| Company Name | Nicolas Mc'Carthy M0717 Ltd |
|---|---|
| Director | Nicolas McCarthy |
| Company Status | Active |
| Company Number | 04845717 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Nicolas McCarthy |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Lancing Road Harold Hill Romford Essex RM3 8QJ |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,994 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 10 August 2022 | Confirmation statement made on 25 July 2022 with updates (6 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 26 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 7 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Cessation of Nicolas Mccarthy as a person with significant control on 9 August 2017 (1 page) |
| 9 August 2017 | Cessation of Nicolas Mccarthy as a person with significant control on 9 August 2017 (1 page) |
| 8 August 2017 | Notification of Nicolas Mccarthy as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Nicolas Mccarthy as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 10 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 10 June 2013 (1 page) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Nicolas Mccarthy on 24 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Nicolas Mccarthy on 24 July 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 17 July 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
| 17 July 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 25 July 2003 | Incorporation (17 pages) |
| 25 July 2003 | Incorporation (17 pages) |