David Magee & Company Limited

Company Name	David Magee & Company Limited
Directors	Daragh Mary Rose Lehane-Magee and David Anthony Magee
Company Status	Active
Company Number	02398741
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)

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	Ms Daragh Mary Rose Lehane-Magee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cinnamon Row Plantation Wharf Battersea London SW11 3TW

Director Name	Mr David Anthony Magee
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cinnamon Row Plantation Wharf Battersea London SW11 3TW

Secretary Name	Ms Daragh Mary Rose Lehane-Magee
Nationality	Irish
Status	Current
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cinnamon Row Plantation Wharf Battersea London SW11 3TW

Contact

Website	magee.co.uk
Telephone	020 79243244
Telephone region	London

Location

Registered Address	7 Cinnamon Row Plantation Wharf Battersea London SW11 3TW
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

50 at £1	Daragh Mary Rose Lehane-magee 50.00% Ordinary B
50 at £1	David Anthony Magee 50.00% Ordinary A

Financials

Year	2014
Net Worth	£31,244
Cash	£41,195
Current Liabilities	£174,215

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	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

21 July 1989	Delivered on: 4 August 1989 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

21 July 1989

Delivered on: 4 August 1989
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 June 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
5 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
26 January 2018	Director's details changed for Mr David Anthony Magee on 26 January 2018 (2 pages)
26 January 2018	Change of details for Mr David Anthony Magee as a person with significant control on 26 January 2018 (2 pages)
13 July 2017	Change of details for Mr David Anthony Magee as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr David Anthony Magee on 13 July 2017 (2 pages)
13 July 2017	Change of details for Mr David Anthony Magee as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr David Anthony Magee on 13 July 2017 (2 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Director's details changed for Mr David Anthony Magee on 6 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr David Anthony Magee on 6 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr David Anthony Magee on 6 November 2015 (2 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for David Anthony Magee on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for David Anthony Magee on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mrs Daragh Mary Rose Lehane-Magee on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mrs Daragh Mary Rose Lehane-Magee on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mrs Daragh Mary Rose Lehane-Magee on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mrs Daragh Mary Rose Lehane-Magee on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for David Anthony Magee on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Daragh Mary Rose Lehane-Magee on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Daragh Mary Rose Lehane-Magee on 1 October 2009 (2 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
6 July 2009	Return made up to 19/06/09; full list of members (4 pages)
6 July 2009	Return made up to 19/06/09; full list of members (4 pages)
11 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 July 2008	Return made up to 19/06/08; full list of members (4 pages)
1 July 2008	Return made up to 19/06/08; full list of members (4 pages)
12 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
21 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 June 2006	Return made up to 19/06/06; full list of members (2 pages)
21 June 2006	Return made up to 19/06/06; full list of members (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 8 square rigger row plantation wharf battersea london SW11 3TZ (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 8 square rigger row plantation wharf battersea london SW11 3TZ (1 page)
22 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 June 2005	Return made up to 19/06/05; full list of members (7 pages)
13 June 2005	Return made up to 19/06/05; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 June 2004	Return made up to 19/06/04; full list of members (7 pages)
9 June 2004	Return made up to 19/06/04; full list of members (7 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 June 2003	Return made up to 19/06/03; full list of members (7 pages)
12 June 2003	Return made up to 19/06/03; full list of members (7 pages)
26 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 June 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 26/06/02 (7 pages)
26 June 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 26/06/02 (7 pages)
26 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 July 2001	Return made up to 27/06/01; full list of members (6 pages)
4 July 2001	Return made up to 27/06/01; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
12 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 July 1999	Return made up to 27/06/99; full list of members (7 pages)
2 July 1999	Return made up to 27/06/99; full list of members (7 pages)
9 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 May 1999	Conve 01/03/99 (1 page)
9 May 1999	Conve 01/03/99 (1 page)
9 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 July 1998	Return made up to 27/06/98; full list of members (5 pages)
17 July 1998	Return made up to 27/06/98; full list of members (5 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 July 1997	Return made up to 27/06/97; full list of members (5 pages)
3 July 1997	Return made up to 27/06/97; full list of members (5 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 September 1996	Ad 04/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 1996	Ad 04/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 July 1996	Return made up to 27/06/96; full list of members (5 pages)
16 July 1996	Return made up to 27/06/96; full list of members (5 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 July 1995	Return made up to 27/06/95; full list of members (12 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Return made up to 27/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 August 1989	Particulars of mortgage/charge (3 pages)
4 August 1989	Particulars of mortgage/charge (3 pages)