McCormack Limited

Company Name	McCormack Limited
Director	Keith Joseph McCormack
Company Status	Active
Company Number	01877124
Category	Private Limited Company
Incorporation Date	14 January 1985(39 years, 3 months ago)
Previous Name	Aim-Crier Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Keith Joseph McCormack
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 1990(5 years, 5 months after company formation)
Appointment Duration	33 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9a Burroughs Gardens London NW4 4AU

Director Name	Ann Hodgson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 May 1999)
Role	Professional Services Manager
Correspondence Address	41 Elm Bank Mansions The Terrace Barnes London SW13 0NZ

Secretary Name	Ann Hodgson
Nationality	British
Status	Resigned
Appointed	30 June 1990(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	41 Elm Bank Mansions The Terrace Barnes London SW13 0NZ

Secretary Name	Helen Marina Millins
Nationality	British
Status	Resigned
Appointed	26 May 1999(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	4 Kiteleys Green Leighton Buzzard Bedfordshire LU7 8LD

Secretary Name	Samrudhi Thakore
Nationality	British
Status	Resigned
Appointed	15 January 2002(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2004)
Role	Company Director
Correspondence Address	95b Blenheim Road North Harrow Middlesex HA2 7AQ

Secretary Name	Sharon Anne Van Turnhout
Nationality	British
Status	Resigned
Appointed	04 March 2004(19 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Somersham Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Sharon Anne Van Turnhout
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(19 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stirling House Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU

Contact

Website	martinecustommade.com

Location

Registered Address	9a Burroughs Gardens London NW4 4AU
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

90 at £1	Keith Joseph Mccormack 90.00% Ordinary
10 at £1	Sharon Anne Van Turnhout 10.00% Ordinary

Financials

Year	2014
Net Worth	-£30,690
Current Liabilities	£45,979

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

3 November 1988	Delivered on: 11 November 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 November 1988

Delivered on: 11 November 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2017	Notification of a person with significant control statement (2 pages)
22 December 2017	Cessation of Keith Mccormack as a person with significant control on 1 December 2017 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
15 December 2013	Termination of appointment of Sharon Van Turnhout as a director (1 page)
15 December 2013	Termination of appointment of Sharon Van Turnhout as a secretary (1 page)
15 December 2013	Termination of appointment of Sharon Van Turnhout as a secretary (1 page)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Sharon Anne Van Turnhout on 15 January 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
16 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 January 2009	Director and secretary's change of particulars / sharon van turnhout / 23/01/2009 (1 page)
24 January 2009	Director and secretary's change of particulars / sharon van turnhout / 23/01/2009 (1 page)
24 January 2009	Director's change of particulars / keith mccormack / 23/01/2009 (1 page)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: jubilee business centre exeter road kilburn london NW2 3UF (1 page)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
9 February 2007	Return made up to 31/12/06; full list of members (7 pages)
20 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	New director appointed (2 pages)
22 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
5 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 December 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 March 2002	Return made up to 31/12/01; full list of members (7 pages)
13 March 2002	New secretary appointed (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: church house church square leighton buzzard bedfordshire LU7 7AE (1 page)
11 January 2002	Secretary resigned (1 page)
15 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (19 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 October 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 30 June 1998 (18 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 30 June 1997 (15 pages)
24 February 1997	Full accounts made up to 30 June 1996 (16 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 30 June 1995 (16 pages)
2 April 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
6 September 1995	Return made up to 31/12/94; no change of members (6 pages)
3 July 1995	Full accounts made up to 30 June 1994 (16 pages)
19 February 1985	Company name changed\certificate issued on 19/02/85 (2 pages)
14 January 1985	Incorporation (15 pages)