| Company Name | S McCracken & Son Ltd |
|---|---|
| Director | Stephen Morris Mc Cracken |
| Company Status | Active |
| Company Number | 04878121 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Stephen Morris Mc Cracken |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Seaton Place Hampden Road London N8 0DR |
| Secretary Name | Elizabeth Ann Mc Cracken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Seaton Place Hampden Road London N8 0DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £119,447 |
| Cash | £42,159 |
| Current Liabilities | £100,549 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 6 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 31 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 5 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 5 September 2017 | Change of details for Mr Stephen Morris Mccracken as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Change of details for Mr Stephen Morris Mccracken as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Secretary's details changed for Elizabeth Ann Mc Cracken on 1 January 2015 (1 page) |
| 4 September 2015 | Secretary's details changed for Elizabeth Ann Mc Cracken on 1 January 2015 (1 page) |
| 4 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Director's details changed for Stephen Morris Mc Cracken on 1 January 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Stephen Morris Mc Cracken on 1 January 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Stephen Morris Mc Cracken on 27 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Stephen Morris Mc Cracken on 27 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 September 2005 | Location of register of members (1 page) |
| 13 September 2005 | Location of register of members (1 page) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 June 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 25 June 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 27 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Ad 27/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 October 2003 | Ad 27/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 August 2003 | Incorporation (16 pages) |
| 27 August 2003 | Incorporation (16 pages) |