Enfield
Middlesex
EN2 0HS
Director Name | Mr Stephen Cristopher McCarthy |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 June 1991(5 years, 6 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Links Side Enfield Middlesex EN2 7QU |
Secretary Name | Clare McCarthy |
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Nationality | British |
Status | Current |
Appointed | 01 August 2006(20 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Correspondence Address | 106 Ash Green London N13 5AR |
Secretary Name | Mrs Clare Halliday |
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Nationality | British |
Status | Current |
Appointed | 01 August 2006(20 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Correspondence Address | 1 Linkside Close Enfield EN2 7QY |
Secretary Name | Bridget Mary McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(5 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 106 Ash Grove London N13 5AR |
Website | www.cmccart.com |
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Registered Address | 34 Linkside Enfield Middx EN2 7QU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Highlands |
Built Up Area | Greater London |
50 at £1 | Mr Charles Antony Mccarthy 50.00% Ordinary |
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50 at £1 | Mr Stephen Cristopher Mccarthy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £275,254 |
Cash | £373,489 |
Current Liabilities | £105,610 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 June 2023 (10 months ago) |
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Next Return Due | 2 July 2024 (2 months, 1 week from now) |
30 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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22 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
11 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
20 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
2 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 July 2017 | Second filing of Confirmation Statement dated 18/06/2017 (4 pages) |
26 July 2017 | Second filing of Confirmation Statement dated 18/06/2017 (4 pages) |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates
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19 June 2017 | Confirmation statement made on 18 June 2017 with updates
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9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
8 October 2012 | Registered office address changed from 106 Ash Grove Palmers Green London N13 5AR on 8 October 2012 (2 pages) |
8 October 2012 | Registered office address changed from 106 Ash Grove Palmers Green London N13 5AR on 8 October 2012 (2 pages) |
8 October 2012 | Registered office address changed from 106 Ash Grove Palmers Green London N13 5AR on 8 October 2012 (2 pages) |
25 September 2012 | Director's details changed for Stephen Cristopher Mccarthy on 1 September 2012 (2 pages) |
25 September 2012 | Director's details changed for Stephen Cristopher Mccarthy on 1 September 2012 (2 pages) |
25 September 2012 | Director's details changed for Stephen Cristopher Mccarthy on 1 September 2012 (2 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Director's details changed for Stephen Cristopher Mccarthy on 18 June 1991 (1 page) |
22 May 2012 | Director's details changed for Stephen Cristopher Mccarthy on 18 June 1991 (1 page) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 July 2010 | Director's details changed for Mr Charles Antony Mccarthy on 1 October 2009 (2 pages) |
23 July 2010 | Director's details changed for Stephen Cristopher Mccarthy on 1 October 2009 (2 pages) |
23 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Director's details changed for Stephen Cristopher Mccarthy on 1 October 2009 (2 pages) |
23 July 2010 | Director's details changed for Stephen Cristopher Mccarthy on 1 October 2009 (2 pages) |
23 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Director's details changed for Mr Charles Antony Mccarthy on 1 October 2009 (2 pages) |
23 July 2010 | Director's details changed for Mr Charles Antony Mccarthy on 1 October 2009 (2 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
5 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
23 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
2 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
15 August 2006 | New secretary appointed (2 pages) |
15 August 2006 | New secretary appointed (2 pages) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Secretary resigned (1 page) |
24 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
24 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
6 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
24 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
2 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
26 September 2002 | Return made up to 18/06/02; full list of members
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26 September 2002 | Return made up to 18/06/02; full list of members
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30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 June 2002 | Registered office changed on 05/06/02 from: 72 mintern close hedge lane london N13 5SY (1 page) |
5 June 2002 | Registered office changed on 05/06/02 from: 72 mintern close hedge lane london N13 5SY (1 page) |
14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
3 August 2001 | Registered office changed on 03/08/01 from: 57 new park avenue palmers green london N13 5ND (1 page) |
3 August 2001 | Registered office changed on 03/08/01 from: 57 new park avenue palmers green london N13 5ND (1 page) |
28 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
14 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
19 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
17 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
29 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
7 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
7 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
14 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
28 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
28 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
16 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
11 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
11 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 August 1996 | Return made up to 18/06/96; no change of members (4 pages) |
12 August 1996 | Return made up to 18/06/96; no change of members (4 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
28 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |
28 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |