D. McKay (Fruiterers) Limited

Company Name	D. McKay (Fruiterers) Limited
Directors	Ian William McKay and James Thomas McKay
Company Status	Active
Company Number	00802406
Category	Private Limited Company
Incorporation Date	24 April 1964(60 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Ian William McKay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Greengrocer
Country of Residence	England
Correspondence Address	26 Arundel Close London SW11 1HR

Director Name	Mr James Thomas McKay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Greengrocer
Country of Residence	England
Correspondence Address	171 Gaston Bridge Road Upper Halliford Shepperton TW17 8HB

Secretary Name	Mr James Thomas McKay
Status	Current
Appointed	01 December 2018(54 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	171 Gaston Bridge Road Upper Halliford Shepperton TW17 8HB

Director Name	James William McKay
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	21 years, 11 months (resigned 12 November 2013)
Role	Fruiterer
Country of Residence	England
Correspondence Address	Sylvania 3 Copsem Drive Esher Surrey KT10 9HD

Director Name	Jean Elizabeth McKay
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 December 2018)
Role	Fruiterer
Country of Residence	England
Correspondence Address	Sylvania 3 Copsem Drive Esher Surrey KT10 9HD

Secretary Name	Jean Elizabeth McKay
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sylvania 3 Copsem Drive Esher Surrey KT10 9HD

Contact

Telephone	020 75841929
Telephone region	London

Location

Registered Address	19a Harrington Road South Kensington London SW7 3ES
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

5k at £1	I.w. Mckay 50.00% Ordinary
5k at £1	J.t. Mckay 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,258
Cash	£120,462
Current Liabilities	£31,553

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

16 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
11 December 2023	Confirmation statement made on 2 November 2023 with updates (5 pages)
2 November 2022	Cessation of James Thomas Mckay as a person with significant control on 28 October 2022 (1 page)
2 November 2022	Termination of appointment of Ian William Mckay as a director on 28 October 2022 (1 page)
2 November 2022	Cessation of Ian William Mckay as a person with significant control on 28 October 2022 (1 page)
2 November 2022	Termination of appointment of James Thomas Mckay as a director on 28 October 2022 (1 page)
2 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
2 November 2022	Appointment of Mr Dipesh Patel as a director on 28 October 2022 (2 pages)
2 November 2022	Notification of Dipesh Patel as a person with significant control on 28 October 2022 (2 pages)
2 November 2022	Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 19a Harrington Road South Kensington London SW7 3ES on 2 November 2022 (1 page)
2 November 2022	Termination of appointment of James Thomas Mckay as a secretary on 28 October 2022 (1 page)
11 August 2022	Micro company accounts made up to 30 June 2022 (6 pages)
25 February 2022	Micro company accounts made up to 30 June 2021 (5 pages)
4 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 30 June 2020 (4 pages)
11 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
8 January 2020	Secretary's details changed for Mr James Thomas Mckay on 8 January 2020 (1 page)
8 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 January 2020	Change of details for Mr James Thomas Mckay as a person with significant control on 8 January 2020 (2 pages)
8 January 2020	Director's details changed for Mr James Thomas Mckay on 8 January 2020 (2 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
3 January 2019	Termination of appointment of Jean Elizabeth Mckay as a director on 1 December 2018 (1 page)
3 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
3 January 2019	Appointment of Mr James Thomas Mckay as a secretary on 1 December 2018 (2 pages)
3 January 2019	Termination of appointment of Jean Elizabeth Mckay as a secretary on 1 December 2018 (1 page)
27 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 (6 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (6 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (6 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (6 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 November 2013	Termination of appointment of James Mckay as a director (1 page)
19 November 2013	Termination of appointment of James Mckay as a director (1 page)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 January 2013	Director's details changed for James Thomas Mckay on 8 January 2012 (3 pages)
8 January 2013	Director's details changed for James Thomas Mckay on 8 January 2012 (3 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Director's details changed for James Thomas Mckay on 8 January 2012 (3 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 January 2010	Director's details changed for Ian William Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James Thomas Mckay on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for James Thomas Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James William Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James William Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Jean Elizabeth Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Jean Elizabeth Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Ian William Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James William Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Ian William Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Jean Elizabeth Mckay on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James Thomas Mckay on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 January 2007	Return made up to 19/12/06; full list of members (3 pages)
16 January 2007	Return made up to 19/12/06; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 March 2006	Return made up to 19/12/05; full list of members (3 pages)
20 March 2006	Return made up to 19/12/05; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 January 2005	Return made up to 19/12/04; full list of members (8 pages)
10 January 2005	Return made up to 19/12/04; full list of members (8 pages)
6 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 January 2004	Return made up to 19/12/03; full list of members (8 pages)
12 January 2004	Return made up to 19/12/03; full list of members (8 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 March 2003	Return made up to 19/12/02; full list of members (8 pages)
1 March 2003	Return made up to 19/12/02; full list of members (8 pages)
2 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 January 2002	Return made up to 19/12/01; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 January 2002	Return made up to 19/12/01; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 January 2001	Return made up to 19/12/00; full list of members (7 pages)
11 January 2001	Return made up to 19/12/00; full list of members (7 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 January 2000	Return made up to 19/12/99; full list of members (7 pages)
13 January 2000	Return made up to 19/12/99; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 January 1999	Return made up to 19/12/98; no change of members (4 pages)
14 January 1999	Return made up to 19/12/98; no change of members (4 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 January 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1997	Full accounts made up to 30 June 1997 (9 pages)
15 December 1997	Full accounts made up to 30 June 1997 (9 pages)
7 January 1997	Return made up to 19/12/96; full list of members (4 pages)
7 January 1997	Return made up to 19/12/96; full list of members (4 pages)
22 November 1996	Full accounts made up to 30 June 1996 (9 pages)
22 November 1996	Full accounts made up to 30 June 1996 (9 pages)
2 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)

D. McKay (Fruiterers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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