Company NameMcLaren Contracts Limited
DirectorsAndrew Smith and John Edward Smith
Company StatusActive
Company Number05177011
CategoryPrivate Limited Company
Incorporation Date12 July 2004 (13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Smith
Date of BirthNovember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2004(same day as company formation)
RoleProperty Maintenance
Country of ResidenceEngland
Correspondence AddressBritannia House, Roberts Mews
Orpington
Kent
BR6 0JP
Secretary NameNicole Louisa Smith
NationalityBritish
StatusCurrent
Appointed14 September 2006(2 years, 2 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence AddressBritannia House, Roberts Mews
Orpington
Kent
BR6 0JP
Director NameMr John Edward Smith
Date of BirthMarch 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(6 years, 11 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Blenheim Drive
Welling
Kent
DA16 3LY
Director NameAlex Howell
Date of BirthOctober 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2004(same day as company formation)
RoleEstate Agent
Correspondence Address114 Days Lane
Sidcup
Kent
DA15 8JS
Secretary NameMr Andrew Smith
NationalityBritish
StatusResigned
Appointed12 July 2004(same day as company formation)
RoleSecurity
Country of ResidenceUnited Kingdom
Correspondence Address42 Lower Station Road
Crayford
Dartford
Kent
DA1 3PY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed12 July 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressBritannia House, Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1Andrew Smith
99.00%
Ordinary
1 at £1John Edward Smith
1.00%
Ordinary

Financials

Year2014
Net Worth-£9,904
Cash£7,493
Current Liabilities£37,784

Accounts

Latest Accounts31 July 2017 (8 months, 3 weeks ago)
Next Accounts Due30 April 2019 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return5 October 2017 (6 months, 3 weeks ago)
Next Return Due19 October 2019 (1 year, 5 months from now)

Filing History

24 November 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
5 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
17 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
16 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 October 2014Director's details changed for Mr Andrew Smith on 8 October 2014 (2 pages)
8 October 2014Secretary's details changed for Nicole Louisa Smith on 8 October 2014 (1 page)
8 October 2014Director's details changed for Mr Andrew Smith on 8 October 2014 (2 pages)
8 October 2014Secretary's details changed for Nicole Louisa Smith on 8 October 2014 (1 page)
24 July 2014Annual return made up to 12 July 2014 with a full list of shareholders (5 pages)
25 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(5 pages)
23 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 September 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
21 September 2012Director's details changed for Mr Andrew Smith on 12 July 2012 (2 pages)
21 September 2012Secretary's details changed for Nicole Louisa Smith on 12 July 2012 (2 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
5 August 2011Director's details changed for Mr John Smith on 12 July 2011 (2 pages)
8 July 2011Appointment of Mr John Smith as a director (2 pages)
19 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 July 2009Return made up to 12/07/09; full list of members (3 pages)
24 June 2009Secretary's change of particulars / nicole mckenna / 23/06/2009 (2 pages)
14 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 August 2008Return made up to 12/07/08; full list of members (3 pages)
30 May 2008Total exemption full accounts made up to 31 July 2007 (6 pages)
26 July 2007Director's particulars changed (1 page)
26 July 2007Return made up to 12/07/07; full list of members (2 pages)
25 June 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
3 October 2006Secretary resigned (1 page)
3 October 2006Director resigned (1 page)
3 October 2006New secretary appointed (1 page)
4 September 2006Director resigned (1 page)
3 August 2006Return made up to 12/07/06; full list of members (2 pages)
24 May 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
22 July 2005Return made up to 12/07/05; full list of members (7 pages)
14 October 2004Ad 04/10/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 August 2004New director appointed (2 pages)
18 August 2004New secretary appointed;new director appointed (2 pages)
12 July 2004Registered office changed on 12/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
12 July 2004Secretary resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Incorporation (13 pages)