| Company Name | Joseph McCarthy (Fine Frames) Limited |
|---|---|
| Director | Joseph McCarthy |
| Company Status | Active |
| Company Number | 03739566 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month 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 | Joseph McCarthy |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Frame Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 111a George Lane South Woodford London E18 1AN |
| Secretary Name | Elizabeth McCarthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 111a George Lane South Woodford London E18 1AN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | josephmccarthy.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 111a George Lane South Woodford London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Elizabeth Mccarthy 50.00% Ordinary |
|---|---|
| 500 at £1 | Joseph Mccarthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,090 |
| Cash | £5,664 |
| Current Liabilities | £108,795 |
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 | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
|---|---|
| 19 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Director's details changed for Joseph Mccarthy on 24 March 2011 (2 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Joseph Mccarthy on 24 March 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Elizabeth Mccarthy on 24 March 2010 (1 page) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 15 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 6 July 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 21 April 2000 | Return made up to 24/03/00; full list of members
|
| 12 May 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Ad 30/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 24 March 1999 | Incorporation (12 pages) |