Company NameJ McGrath & Sons Construction Limited
DirectorJames McGrath
Company StatusActive
Company Number05345412
CategoryPrivate Limited Company
Incorporation Date27 January 2005(19 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJames McGrath
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2005(same day as company formation)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address2 Harefield Avenue
Sutton
Surrey
SM2 7NE
Secretary NameJames McGrath
NationalityBritish
StatusCurrent
Appointed27 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Harefield Avenue
Sutton
Surrey
SM2 7NE
Director NameMr Joseph McGrath
Date of BirthJuly 1940 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed27 January 2005(same day as company formation)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address21 Gomshall Road
Cheam
Surrey
SM2 7JZ
Director NameMrs Margaret McGrath
Date of BirthAugust 1939 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed16 August 2005(6 months, 2 weeks after company formation)
Appointment Duration7 years (resigned 11 September 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address21 Gomshall Road
Cheam
Surrey
SM2 7JZ

Contact

Websitejmcgrathandsons.co.uk
Telephone020 85450350
Telephone regionLondon

Location

Registered AddressHartfield House
149 Hartfield Road
Wimbledon
London
SW19 3TJ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Shareholders

150 at £1James Mcgrath & Julie Mcgrath
50.00%
Ordinary
100 at £1Julie Mcgrath & James Mcgrath
33.33%
Ordinary B
50 at £1Joseph Mcgrath
16.67%
Ordinary

Financials

Year2014
Net Worth£201,131
Cash£179,182
Current Liabilities£229,203

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 February 2024 (2 months, 1 week ago)
Next Return Due22 February 2025 (10 months, 1 week from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
9 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
8 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
9 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
10 September 2020Termination of appointment of Joseph Mcgrath as a director on 10 September 2020 (1 page)
11 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
1 February 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300
(6 pages)
28 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300
(6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 300
(6 pages)
11 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 300
(6 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 300
(6 pages)
7 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 300
(6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
8 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012Termination of appointment of Margaret Mcgrath as a director (1 page)
11 September 2012Termination of appointment of Margaret Mcgrath as a director (1 page)
9 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
9 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
24 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
25 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
23 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010Director's details changed for Margaret Mcgrath on 16 March 2010 (2 pages)
16 March 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
16 March 2010Director's details changed for Joseph Mcgrath on 16 March 2010 (2 pages)
16 March 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
16 March 2010Director's details changed for Joseph Mcgrath on 16 March 2010 (2 pages)
16 March 2010Director's details changed for James Mcgrath on 16 March 2010 (2 pages)
16 March 2010Director's details changed for James Mcgrath on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Margaret Mcgrath on 16 March 2010 (2 pages)
4 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 March 2009Return made up to 27/01/09; full list of members (4 pages)
5 March 2009Return made up to 27/01/09; full list of members (4 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 February 2008Return made up to 27/01/08; full list of members (3 pages)
18 February 2008Return made up to 27/01/08; full list of members (3 pages)
26 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 July 2007Memorandum and Articles of Association (15 pages)
25 July 2007Memorandum and Articles of Association (15 pages)
19 July 2007Nc inc already adjusted 21/06/07 (2 pages)
19 July 2007Ad 03/07/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
19 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 July 2007Ad 03/07/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
19 July 2007Nc inc already adjusted 21/06/07 (2 pages)
19 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 July 2007Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007Registered office changed on 23/05/07 from: hartfield house 149 hartfield road london SW19 3TG (1 page)
23 May 2007Registered office changed on 23/05/07 from: hartfield house 149 hartfield road london SW19 3TG (1 page)
9 March 2007Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 March 2007Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 November 2006Registered office changed on 08/11/06 from: 145 ruden way epsom downs surrey KT17 3LW (1 page)
8 November 2006Registered office changed on 08/11/06 from: 145 ruden way epsom downs surrey KT17 3LW (1 page)
10 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 March 2006Return made up to 27/01/06; full list of members (7 pages)
16 March 2006Return made up to 27/01/06; full list of members (7 pages)
7 September 2005New director appointed (2 pages)
7 September 2005New director appointed (2 pages)
9 March 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
9 March 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
27 January 2005Incorporation (19 pages)
27 January 2005Incorporation (19 pages)