Company NameGordon McCartney Associates Limited
DirectorGordon Arthur McCartney
Company StatusActive
Company Number02649567
CategoryPrivate Limited Company
Incorporation Date27 September 1991(30 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Gordon Arthur McCartney
Date of BirthApril 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1991(1 month after company formation)
Appointment Duration30 years, 9 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address21 Challenger Quay
Falmouth
Cornwall
TR11 3YL
Secretary NameDenise Slater
NationalityBritish
StatusCurrent
Appointed01 May 2003(11 years, 7 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Correspondence AddressStonelea
Main Street
Polebrook
Peterborough
PE8 5LN
Secretary NameMrs Elsie Audrey Titman
NationalityBritish
StatusResigned
Appointed28 October 1991(1 month after company formation)
Appointment Duration11 years, 2 months (resigned 18 January 2003)
RoleCompany Director
Correspondence AddressSage Green Cottage
Polebrook
Oundle
Northumptonshire
PE8 5LN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 September 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 September 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address31-41 Worship Street
London
EC2A 2DX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Gordon Mccartney
50.00%
Ordinary
1 at £1Mrs W.r.v. Mccartney
50.00%
Ordinary

Financials

Year2014
Net Worth-£34,371
Cash£133
Current Liabilities£34,625

Accounts

Latest Accounts30 September 2021 (10 months, 2 weeks ago)
Next Accounts Due30 June 2023 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 September 2021 (10 months, 2 weeks ago)
Next Return Due11 October 2022 (2 months from now)

Charges

17 February 1992Delivered on: 18 February 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 and patents.
Outstanding

Filing History

22 November 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
1 July 2021Micro company accounts made up to 30 September 2020 (3 pages)
16 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
12 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
30 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
6 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
8 November 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
18 June 2018Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 18 June 2018 (1 page)
18 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
19 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 November 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
19 October 2015Director's details changed for Mr Gordon Arthur Mccartney on 1 May 2015 (2 pages)
19 October 2015Director's details changed for Mr Gordon Arthur Mccartney on 1 May 2015 (2 pages)
19 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
19 October 2015Director's details changed for Mr Gordon Arthur Mccartney on 1 May 2015 (2 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(4 pages)
6 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
14 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
17 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
23 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008Return made up to 27/09/08; full list of members (3 pages)
29 September 2008Return made up to 27/09/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007Return made up to 27/09/07; no change of members (6 pages)
14 November 2007Return made up to 27/09/07; no change of members (6 pages)
3 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 November 2006Return made up to 27/09/06; full list of members (6 pages)
1 November 2006Return made up to 27/09/06; full list of members (6 pages)
4 September 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 September 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 October 2005Return made up to 27/09/05; full list of members (6 pages)
11 October 2005Return made up to 27/09/05; full list of members (6 pages)
3 August 2005Registered office changed on 03/08/05 from: 4TH floor 19 margaret street london W1W 8RR (1 page)
3 August 2005Registered office changed on 03/08/05 from: 4TH floor 19 margaret street london W1W 8RR (1 page)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
19 October 2004Return made up to 27/09/04; full list of members (6 pages)
19 October 2004Return made up to 27/09/04; full list of members (6 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
24 November 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
24 November 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
1 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 May 2003New secretary appointed (1 page)
8 May 2003New secretary appointed (1 page)
10 October 2002Return made up to 27/09/02; full list of members (6 pages)
10 October 2002Return made up to 27/09/02; full list of members (6 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 October 2001Return made up to 27/09/01; full list of members (6 pages)
4 October 2001Return made up to 27/09/01; full list of members (6 pages)
27 July 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
27 July 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
13 October 2000Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/10/00
(6 pages)
13 October 2000Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/10/00
(6 pages)
18 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
18 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
28 February 2000Registered office changed on 28/02/00 from: c/o jordan frank suite 11A 15 micawber street london N1 7TB (1 page)
28 February 2000Registered office changed on 28/02/00 from: c/o jordan frank suite 11A 15 micawber street london N1 7TB (1 page)
12 October 1999Return made up to 27/09/99; no change of members (4 pages)
12 October 1999Return made up to 27/09/99; no change of members (4 pages)
27 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
27 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
19 October 1998Return made up to 27/09/98; full list of members (6 pages)
19 October 1998Return made up to 27/09/98; full list of members (6 pages)
2 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
2 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
26 October 1997Return made up to 27/09/97; no change of members (4 pages)
26 October 1997Return made up to 27/09/97; no change of members (4 pages)
30 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
30 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
23 December 1996Registered office changed on 23/12/96 from: P.O.box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
23 December 1996Registered office changed on 23/12/96 from: P.O.box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
15 October 1996Return made up to 27/09/96; no change of members (4 pages)
15 October 1996Return made up to 27/09/96; no change of members (4 pages)
29 April 1996Accounts for a small company made up to 30 September 1995 (6 pages)
29 April 1996Accounts for a small company made up to 30 September 1995 (6 pages)
19 January 1996Return made up to 27/09/95; full list of members (6 pages)
19 January 1996Return made up to 27/09/95; full list of members (6 pages)
15 August 1995Accounts for a small company made up to 30 September 1994 (6 pages)
15 August 1995Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)