James A.McLaren & Co.Limited

Company Name	James A.McLaren & Co.Limited
Directors	Damian Driscoll and Justin Driscoll
Company Status	Active
Company Number	00688410
Category	Private Limited Company
Incorporation Date	30 March 1961(63 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Secretary Name	Deirdre Margaret Driscoll
Nationality	British
Status	Current
Appointed	31 May 1994(33 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Ship Broker
Correspondence Address	Delta House 175-177 Borough High Street London SE1 1HR

Director Name	Mr Damian Driscoll
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(37 years after company formation)
Appointment Duration	26 years
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Delta House 175-177 Borough High Street London SE1 1HR

Director Name	Justin Driscoll
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2000(39 years after company formation)
Appointment Duration	24 years
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	Delta House 175-177 Borough High Street London SE1 1HR

Director Name	Mr Peter Leigh Anderson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(30 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 March 2012)
Role	Director Ships Broker
Country of Residence	United Kingdom
Correspondence Address	Delta House 175-177 Borough High Street London SE1 1HR

Director Name	Mr Kenneth John Barron
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(30 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Shipsbroker
Correspondence Address	4 Raphael Avenue Romford Essex RM1 4EP

Director Name	Mrs Belinda Mary Fidelity Shimwell
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Ships Broker
Correspondence Address	Three Walls Bannerdown Bath Easton Bath Avon BA1 7JN

Director Name	Philip Shimwell
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Shipsbroker
Country of Residence	United Kingdom
Correspondence Address	Three Walls Batheaston Bath BA1 7JN

Director Name	Mr Edward James Sibree
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Ships Broker
Correspondence Address	63 Marlborough Crescent Sevenoaks Kent TN13 2HL

Secretary Name	Mrs Belinda Mary Fidelity Shimwell
Nationality	British
Status	Resigned
Appointed	12 October 1991(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Three Walls Bannerdown Bath Easton Bath Avon BA1 7JN

Director Name	Barry Lionel Daniel Driscoll
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(33 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 May 2006)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	225 Brentwood Road Herongate Brentwood Essex CM13 3PL

Director Name	Deirdre Margaret Driscoll
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(33 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 July 1994)
Role	Ship Broker
Correspondence Address	225 Brentwood Road Herongate Brentwood Essex CM13 3PL

Director Name	Andrew David Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(38 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2006)
Role	Shipping Agent
Correspondence Address	31 Kensington Road Romford Essex RM7 9DA

Contact

Website	mclarengroup.co.uk
Telephone	020 79399934
Telephone region	London

Location

Registered Address	Delta House 175-177 Borough High Street London SE1 1HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Deirdre Margaret Driscoll 100.00% Ordinary

Financials

Year	2014
Net Worth	£267,507
Cash	£118,512
Current Liabilities	£24,597

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

15 November 2019	Delivered on: 5 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: L/H k/a 3 oakley square. Aldeburgh. Suffolk. Hm land registry t/no: SK158482. Outstanding
31 March 1980	Delivered on: 9 April 1980 Satisfied on: 19 April 1988 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 claylands road lamberth title no sgl 251419. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
11 October 2023	Cessation of Dominic Driscoll as a person with significant control on 6 April 2023 (1 page)
11 October 2023	Change of details for Mr Justin Driscoll as a person with significant control on 6 April 2023 (2 pages)
3 July 2023	Unaudited abridged accounts made up to 31 March 2023 (14 pages)
11 May 2023	Purchase of own shares. Shares purchased into treasury: GBP 333 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
6 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
16 August 2022	Unaudited abridged accounts made up to 31 March 2022 (15 pages)
14 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
18 August 2021	Unaudited abridged accounts made up to 31 March 2021 (13 pages)
14 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
12 October 2020	Unaudited abridged accounts made up to 31 March 2020 (13 pages)
5 December 2019	Registration of charge 006884100002, created on 15 November 2019 (17 pages)
26 November 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
2 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
19 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2016	Confirmation statement made on 27 September 2016 with updates (8 pages)
3 October 2016	Confirmation statement made on 27 September 2016 with updates (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
6 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
21 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
10 April 2012	Termination of appointment of Peter Anderson as a director (2 pages)
10 April 2012	Termination of appointment of Peter Anderson as a director (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
26 April 2011	Memorandum and Articles of Association (8 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2011	Memorandum and Articles of Association (8 pages)
14 October 2010	Director's details changed for Justin Driscoll on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Justin Driscoll on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Damian Driscoll on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Peter Leigh Anderson on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Justin Driscoll on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Deirdre Margaret Driscoll on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Damian Driscoll on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Deirdre Margaret Driscoll on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Mr Peter Leigh Anderson on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Damian Driscoll on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Deirdre Margaret Driscoll on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Mr Peter Leigh Anderson on 1 October 2009 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Registered office address changed from 5 Artillery Lane London E1 7LP on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from 5 Artillery Lane London E1 7LP on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from 5 Artillery Lane London E1 7LP on 9 November 2009 (2 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
11 December 2008	Return made up to 27/09/08; full list of members (4 pages)
11 December 2008	Return made up to 27/09/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 August 2008	Return made up to 27/09/07; full list of members (4 pages)
18 August 2008	Return made up to 27/09/07; full list of members (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 October 2006	Return made up to 27/09/06; full list of members (7 pages)
27 October 2006	Return made up to 27/09/06; full list of members (7 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 October 2005	Return made up to 27/09/05; full list of members (8 pages)
12 October 2005	Return made up to 27/09/05; full list of members (8 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 May 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
13 May 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
22 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
29 April 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
7 October 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 October 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 April 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 April 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
28 April 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 2ND floor st michaels rectory st michaels alley cornhill london EC3V 9DS (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 2ND floor st michaels rectory st michaels alley cornhill london EC3V 9DS (1 page)
31 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 March 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
29 March 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
2 November 2001	Return made up to 27/09/01; full list of members (7 pages)
2 November 2001	Return made up to 27/09/01; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 March 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 March 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
18 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 March 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
20 March 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
8 October 1999	Return made up to 27/09/99; no change of members (4 pages)
8 October 1999	Return made up to 27/09/99; no change of members (4 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
20 May 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
20 May 1999	New director appointed (2 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1998	Return made up to 27/09/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
15 October 1998	Return made up to 27/09/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
8 May 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
8 May 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
31 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 October 1997	Return made up to 27/09/97; full list of members (6 pages)
14 October 1997	Return made up to 27/09/97; full list of members (6 pages)
13 June 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
13 June 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
23 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
24 October 1996	Return made up to 27/09/96; no change of members (4 pages)
24 October 1996	Return made up to 27/09/96; no change of members (4 pages)
24 September 1996	Registered office changed on 24/09/96 from: 7TH floor plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 7TH floor plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
3 June 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
3 June 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
29 April 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 April 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
23 November 1995	Return made up to 27/09/95; full list of members (6 pages)
23 November 1995	Return made up to 27/09/95; full list of members (6 pages)
18 July 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
22 February 1990	Memorandum and Articles of Association (14 pages)
22 February 1990	Memorandum and Articles of Association (14 pages)
30 March 1961	Incorporation (19 pages)

James A.McLaren & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London