McAra Limited

Company Name	McAra Limited
Directors	Ian John McAra and Jane McAra
Company Status	Active
Company Number	04889173
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)
Previous Name	McAra Office Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ian John McAra
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2003(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	2-4 West Way Gardens Croydon Surrey CR0 8RA

Director Name	Mrs Jane McAra
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2-4 West Way Gardens Croydon Surrey CR0 8RA

Secretary Name	Mrs Jane McAra
Nationality	British
Status	Current
Appointed	05 September 2003(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	2-4 West Way Gardens Croydon Surrey CR0 8RA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mcara.co.uk

Location

Registered Address	2-4 West Way Gardens Croydon Surrey CR0 8RA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Ian Mcara 50.00% Ordinary
10 at £1	Jane Mcara 50.00% Ordinary

Financials

Year	2014
Net Worth	£128,260
Cash	£109,144
Current Liabilities	£348,953

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

10 November 2003	Delivered on: 13 November 2003 Persons entitled: Hsbc Bank PLC Classification: 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

10 November 2003

Delivered on: 13 November 2003
Persons entitled: Hsbc Bank PLC

Classification: 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

14 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 September 2016	Secretary's details changed for Mrs Jane Mcara on 6 September 2016 (1 page)
27 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
27 September 2016	Director's details changed for Mrs Jane Mcara on 6 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Ian John Mcara on 6 September 2016 (2 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 20 (5 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 20 (5 pages)
27 August 2015	Registered office address changed from Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
16 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 20 (5 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 20 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 May 2014	Company name changed mcara office supplies LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution (3 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20 (5 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
18 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
24 September 2008	Return made up to 05/09/08; full list of members (4 pages)
8 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
10 April 2008	Registered office changed on 10/04/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
22 September 2007	Return made up to 05/09/07; full list of members (7 pages)
11 May 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
25 September 2006	Return made up to 05/09/06; full list of members (7 pages)
12 May 2006	Ad 24/04/06--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
4 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
21 September 2005	Return made up to 05/09/05; full list of members (7 pages)
28 April 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
21 December 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
18 October 2004	Return made up to 05/09/04; full list of members (7 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
5 September 2003	Incorporation (16 pages)