Neville McCarthy Associates Limited

Company Name	Neville McCarthy Associates Limited
Company Status	Active
Company Number	00826723
Category	Private Limited Company
Incorporation Date	10 November 1964(59 years, 6 months ago)
Previous Names	Caroline Neville And Associates Limited and Caroline Neville Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carole Anne McCarthy
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 September 1992(27 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Gloucester Circus London SE10 8RX

Director Name	Maurice McCarthy
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	16 September 1992(27 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Gloucester Circus London SE10 8RX

Secretary Name	Carole Anne McCarthy
Nationality	British
Status	Current
Appointed	16 September 1992(27 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gloucester Circus London SE10 8RX

Director Name	Mr Dominic McCarthy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(33 years, 10 months after company formation)
Appointment Duration	25 years, 8 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	168a Stephendale Road London SW6 2PN

Director Name	Miss Louisa Amelia McCarthy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(46 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	The Rankin Building 139/143 Bermondsey Street London SE1 3UW

Director Name	Mrs Rosalind Milani Gallieni
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	P R And Marketing
Country of Residence	England
Correspondence Address	34 Silverton Road London W6 9NY

Contact

Website	nevillemccarthy.com/default.aspx
Telephone	020 79402900
Telephone region	London

Location

Registered Address	The Rankin Building 139/143 Bermondsey Street London SE1 3UW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

94 at £1	Dominic Mccarthy 75.20% Ordinary
31 at £1	Louisa Amelia Mccarthy 24.80% Ordinary

Financials

Year	2014
Net Worth	£133,707
Cash	£275,759

Accounts

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

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (4 months, 4 weeks from now)

Charges

29 April 2016	Delivered on: 7 May 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
30 March 1994	Delivered on: 7 April 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

29 April 2016

Delivered on: 7 May 2016
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding

30 March 1994

Delivered on: 7 April 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

20 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 October 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
30 April 2018	Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page)
30 April 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 126 (3 pages)
18 December 2017	Resolutions RES13 ‐ Restriction on borrowing powers be suspendedin relation to loan agreement 05/12/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 December 2017	Resolutions RES13 ‐ Restriction on borrowing powers be suspendedin relation to loan agreement 05/12/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 May 2016	Registration of charge 008267230002, created on 29 April 2016 (22 pages)
7 May 2016	Registration of charge 008267230002, created on 29 April 2016 (22 pages)
3 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 125 (7 pages)
3 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 125 (7 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 125 (7 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 125 (7 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 125 (7 pages)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 125 (7 pages)
2 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Director's details changed for Louisa Amelia Mccarthy on 14 February 2012 (2 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Director's details changed for Louisa Amelia Mccarthy on 14 February 2012 (2 pages)
7 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Appointment of Louisa Amelia Mccarthy as a director (2 pages)
5 September 2011	Appointment of Louisa Amelia Mccarthy as a director (2 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
18 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 October 2010	Director's details changed for Maurice Mccarthy on 16 September 2010 (2 pages)
22 October 2010	Director's details changed for Carole Anne Mccarthy on 16 September 2010 (2 pages)
22 October 2010	Director's details changed for Maurice Mccarthy on 16 September 2010 (2 pages)
22 October 2010	Director's details changed for Carole Anne Mccarthy on 16 September 2010 (2 pages)
22 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 November 2008	Return made up to 16/09/08; full list of members (4 pages)
27 November 2008	Return made up to 16/09/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 November 2007	Return made up to 16/09/07; full list of members (2 pages)
19 November 2007	Return made up to 16/09/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 October 2006	Return made up to 16/09/06; full list of members (2 pages)
18 October 2006	Return made up to 16/09/06; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 September 2005	Return made up to 16/09/05; full list of members (2 pages)
22 September 2005	Return made up to 16/09/05; full list of members (2 pages)
30 August 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
30 August 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
10 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2004	Nc inc already adjusted 14/04/03 (1 page)
10 November 2004	Nc inc already adjusted 14/04/03 (1 page)
20 October 2004	Return made up to 16/09/04; full list of members (7 pages)
20 October 2004	Return made up to 16/09/04; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
25 November 2003	Return made up to 16/09/03; full list of members (8 pages)
25 November 2003	Return made up to 16/09/03; full list of members (8 pages)
12 November 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
12 November 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
30 September 2002	Return made up to 16/09/02; full list of members (7 pages)
30 September 2002	Return made up to 16/09/02; full list of members (7 pages)
5 September 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
5 September 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
25 September 2001	Return made up to 16/09/01; full list of members (7 pages)
25 September 2001	Return made up to 16/09/01; full list of members (7 pages)
7 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
7 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
21 September 2000	Return made up to 16/09/00; full list of members (9 pages)
21 September 2000	Return made up to 16/09/00; full list of members (9 pages)
4 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
4 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
12 August 2000	Company name changed caroline neville associates limi ted\certificate issued on 14/08/00 (2 pages)
12 August 2000	Company name changed caroline neville associates limi ted\certificate issued on 14/08/00 (2 pages)
10 August 2000	Registered office changed on 10/08/00 from: 37 greenwich market london SE10 9HZ (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 37 greenwich market london SE10 9HZ (1 page)
11 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
11 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 October 1999	Return made up to 16/09/99; no change of members (4 pages)
8 October 1999	Return made up to 16/09/99; no change of members (4 pages)
29 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1998	New director appointed (2 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
6 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
6 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
29 September 1997	Return made up to 16/09/97; no change of members (4 pages)
29 September 1997	Return made up to 16/09/97; no change of members (4 pages)
27 September 1996	Return made up to 16/09/96; no change of members (4 pages)
27 September 1996	Return made up to 16/09/96; no change of members (4 pages)
2 June 1996	Full accounts made up to 30 November 1995 (5 pages)
2 June 1996	Full accounts made up to 30 November 1995 (5 pages)
3 October 1995	Return made up to 16/09/95; full list of members (6 pages)
3 October 1995	Return made up to 16/09/95; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
24 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)