Company NameJohn McCall Limited
DirectorsJoanna Jane McCall and John David McCall
Company StatusActive
Company Number01979145
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameJoanna Jane McCall
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1992(6 years after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Farm House Coombe Road, Compton
Newbury
Berkshire
RG20 6RQ
Director NameJohn David McCall
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1992(6 years after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Farm House Coombe Road, Compton
Newbury
Berkshire
RG20 6RQ
Secretary NameJohn David McCall
NationalityBritish
StatusCurrent
Appointed16 January 1992(6 years after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Farm House Coombe Road, Compton
Newbury
Berkshire
RG20 6RQ

Contact

Websitejohnmccall.co.uk
Telephone0151 7071818
Telephone regionLiverpool

Location

Registered AddressClayton Stark & Co 5th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Joanna Jane Mccall
50.00%
Ordinary
50 at £1John David Mccall
50.00%
Ordinary

Financials

Year2014
Turnover£2,398,214
Gross Profit£757,609
Net Worth£504,123
Cash£353,275
Current Liabilities£224,211

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 January 2017 (10 months ago)
Next Return Due30 January 2018 (2 months, 1 week from now)

Filing History

25 April 2016Director's details changed for John David Mccall on 25 April 2016 (2 pages)
25 April 2016Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016Secretary's details changed for John David Mccall on 25 April 2016 (1 page)
25 April 2016Director's details changed for Joanna Jane Mccall on 25 April 2016 (2 pages)
4 April 2016Total exemption full accounts made up to 30 June 2015 (10 pages)
15 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(5 pages)
15 April 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
28 March 2014Total exemption full accounts made up to 30 June 2013 (10 pages)
27 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(5 pages)
3 May 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
31 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
29 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
7 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
28 March 2011Total exemption full accounts made up to 30 June 2010 (11 pages)
25 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (14 pages)
22 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for John David Mccall on 1 January 2010 (2 pages)
22 January 2010Director's details changed for Joanna Jane Mccall on 1 January 2010 (2 pages)
22 January 2010Director's details changed for John David Mccall on 1 January 2010 (2 pages)
22 January 2010Director's details changed for Joanna Jane Mccall on 1 January 2010 (2 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 January 2009Return made up to 16/01/09; full list of members (4 pages)
15 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 February 2008Return made up to 16/01/08; full list of members (3 pages)
21 February 2008Director's particulars changed (1 page)
21 February 2008Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 January 2007Return made up to 16/01/07; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 February 2006Return made up to 16/01/06; full list of members (2 pages)
16 March 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 February 2005Return made up to 16/01/05; full list of members (7 pages)
30 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 February 2004Return made up to 16/01/04; full list of members (7 pages)
29 January 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 January 2003Return made up to 16/01/03; full list of members (7 pages)
11 April 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 February 2002Return made up to 16/01/02; full list of members (6 pages)
30 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
9 March 2001Return made up to 16/01/01; full list of members (6 pages)
6 March 2000Accounts for a small company made up to 30 June 1999 (7 pages)
20 January 2000Return made up to 16/01/00; full list of members (6 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (7 pages)
15 February 1999Return made up to 16/01/99; full list of members (6 pages)
7 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
29 January 1998Return made up to 16/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
28 January 1997Return made up to 16/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 January 1997Location of register of members (1 page)
28 January 1997Director's particulars changed (1 page)
28 January 1997Secretary's particulars changed;director's particulars changed (1 page)
27 August 1996Registered office changed on 27/08/96 from: meadow house chapel row bucklebury berkshire RG7 6NU (1 page)
20 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
22 January 1996Return made up to 16/01/96; full list of members
  • 363(287) ‐ Registered office changed on 22/01/96
(6 pages)
21 March 1995Accounts for a small company made up to 30 June 1994 (8 pages)
17 January 1986Certificate of incorporation (1 page)
17 January 1986Incorporation (18 pages)