McGrath Bros (Plumbing) Limited

Company Name	McGrath Bros (Plumbing) Limited
Company Status	Active
Company Number	01047488
Category	Private Limited Company
Incorporation Date	24 March 1972(52 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Madeline Mc Grath
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	Ireland
Correspondence Address	353 High Road London N22 4JA

Director Name	Anthony McGrath
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired Builder Glazier
Country of Residence	Ireland
Correspondence Address	353 High Road London N22 4JA

Secretary Name	Mrs Madeline Mc Grath
Nationality	Irish
Status	Current
Appointed	31 December 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	Ireland
Correspondence Address	353 High Road London N22 4JA

Director Name	Mr David Anthony McGrath
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 1993(20 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Diy Builder
Country of Residence	Ireland
Correspondence Address	353 High Road London N22 4JA

Director Name	Mr Andrew Joseph Paul McGrath
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(20 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1995)
Role	Glazier
Correspondence Address	Flat 1 353 High Road Wood Green London N22 4JA

Director Name	Mr Mark James Peter McGrath
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(20 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1995)
Role	Glazier
Correspondence Address	Flat 1 353 High Road Wood Green London N22 4JA

Contact

Website	www.mcgrathcg.com
Email address	[email protected]
Telephone	07 082204737
Telephone region	Mobile

Location

Registered Address	353 High Road Wood Green London N22 8JA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London

Shareholders

400 at £1	Mr Anthony Mcgrath 80.00% Ordinary
100 at £1	Mrs Madeline Mcgrath 20.00% Ordinary

Financials

Year	2014
Net Worth	£858,179
Cash	£5,687
Current Liabilities	£19,530

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

2 August 2000	Delivered on: 5 August 2000 Satisfied on: 5 January 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 July 1986	Delivered on: 25 July 1986 Satisfied on: 5 January 2016 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 353 high road, wood green, london, N22 (for full details see doc M10). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

2 August 2000

Delivered on: 5 August 2000
Satisfied on: 5 January 2016
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

23 July 1986

Delivered on: 25 July 1986
Satisfied on: 5 January 2016
Persons entitled: Allied Irish Banks P.L.C.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 353 high road, wood green, london, N22 (for full details see doc M10). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

2 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 December 2016	Previous accounting period extended from 23 March 2016 to 31 August 2016 (1 page)
5 December 2016	Director's details changed for Mr David Anthony Mcgrath on 1 December 2016 (2 pages)
5 December 2016	Director's details changed for Mrs Madeline Mc Grath on 1 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016	Director's details changed for Anthony Mcgrath on 1 December 2016 (2 pages)
5 January 2016	Satisfaction of charge 2 in full (1 page)
5 January 2016	Satisfaction of charge 1 in full (1 page)
23 December 2015	Total exemption small company accounts made up to 23 March 2015 (8 pages)
14 December 2015	All of the property or undertaking has been released from charge 1 (2 pages)
14 December 2015	All of the property or undertaking has been released from charge 2 (2 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 500 (4 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 500 (4 pages)
23 December 2014	Total exemption small company accounts made up to 23 March 2014 (8 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 500 (4 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 500 (4 pages)
19 December 2013	Total exemption small company accounts made up to 23 March 2013 (8 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 500 (4 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 500 (4 pages)
18 December 2012	Total exemption small company accounts made up to 23 March 2012 (4 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 23 March 2011 (7 pages)
24 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
24 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
28 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
28 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 23 March 2010 (7 pages)
15 February 2010	Total exemption small company accounts made up to 23 March 2009 (7 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr David Anthony Mcgrath on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Anthony Mcgrath on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Madeline Mc Grath on 12 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mrs Madeline Mc Grath on 12 December 2009 (1 page)
20 February 2009	Director's change of particulars / david mcgrath / 04/07/2008 (1 page)
20 February 2009	Director's change of particulars / anthony mcgrath / 04/07/2008 (1 page)
20 February 2009	Return made up to 02/12/08; full list of members (8 pages)
11 February 2009	Director and secretary's change of particulars / madeline mc grath / 04/07/2008 (1 page)
15 January 2009	Total exemption small company accounts made up to 23 March 2008 (8 pages)
6 February 2008	Director's particulars changed (1 page)
24 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2008	Total exemption small company accounts made up to 23 March 2007 (8 pages)
29 December 2007	Return made up to 02/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2007	Total exemption small company accounts made up to 23 March 2005 (8 pages)
27 January 2007	Total exemption small company accounts made up to 23 March 2006 (8 pages)
2 January 2007	Return made up to 02/12/06; full list of members (7 pages)
29 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2005	Total exemption full accounts made up to 23 March 2004 (7 pages)
10 December 2004	Return made up to 02/12/04; full list of members (7 pages)
20 January 2004	Total exemption full accounts made up to 23 March 2003 (7 pages)
12 December 2003	Return made up to 02/12/03; full list of members (7 pages)
12 December 2002	Return made up to 08/12/02; full list of members (7 pages)
6 October 2002	Total exemption full accounts made up to 23 March 2002 (7 pages)
25 January 2002	Total exemption full accounts made up to 23 March 2001 (7 pages)
13 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Full accounts made up to 23 March 2000 (7 pages)
24 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2000	Particulars of mortgage/charge (7 pages)
17 February 2000	Return made up to 08/12/99; full list of members (7 pages)
7 February 2000	Full accounts made up to 23 March 1999 (7 pages)
24 September 1999	Full accounts made up to 23 March 1998 (4 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
1 December 1998	Return made up to 08/12/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 23 March 1997 (7 pages)
8 December 1997	Return made up to 08/12/97; full list of members (6 pages)
23 January 1997	Return made up to 08/12/96; full list of members (6 pages)
23 January 1997	Full accounts made up to 23 March 1996 (6 pages)
23 January 1996	Accounts for a small company made up to 23 March 1995 (7 pages)
18 December 1995	Return made up to 08/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1995	Accounts for a small company made up to 23 March 1994 (7 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
29 March 1995	Memorandum and Articles of Association (8 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)