McNamara Freight Holdings Limited

Company Name	McNamara Freight Holdings Limited
Company Status	Active
Company Number	05575719
Category	Private Limited Company
Incorporation Date	27 September 2005(18 years, 7 months ago)
Previous Name	Bideawhile 478 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Stuart Dechaine
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(18 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr Graham Neville Doe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(18 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr Benjamin Seamons
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(18 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr John Mark Sandell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy House Crown Street Ipswich Suffolk IP1 3LG

Director Name	Mr Paul Yorick Sculpher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Secretary Name	Mr Paul Yorick Sculpher
Nationality	British
Status	Resigned
Appointed	25 April 2006(7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 17 January 2024)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Fitzroy House Crown Street Ipswich Suffolk IP1 3LG

Director Name	Mrs Jane Alison Sculpher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Location

Registered Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £0.5	Jane Alison Sculpher 25.00% Ordinary
1 at £0.5	John Mark Sandell 25.00% Ordinary
1 at £0.5	Nicole Yvette Sandell 25.00% Ordinary
1 at £0.5	Paul Yorick Sculpher 25.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

2 October 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
3 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Secretary's details changed for Mr Paul Yorick Sculpher on 2 August 2016 (1 page)
2 August 2016	Director's details changed for John Mark Sandell on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Paul Yorick Sculpher on 2 August 2016 (2 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 October 2014	Amending 288A (2 pages)
3 October 2014	Amending 288A (2 pages)
19 September 2014	Director's details changed for John Mark Sandell on 12 September 2014 (2 pages)
19 September 2014	Director's details changed for Paul Yorick Sculpher on 12 September 2014 (2 pages)
19 September 2014	Secretary's details changed for Paul Yorick Sculpher on 12 September 2014 (1 page)
13 August 2014	Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 13 August 2014 (1 page)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
11 August 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
19 July 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
15 May 2013	Auditor's resignation (1 page)
14 May 2013	Section 519 (1 page)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Director's details changed for Paul Yorick Sculpher on 16 August 2012 (2 pages)
27 July 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
23 September 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
16 September 2011	Secretary's details changed for Paul Yorick Sculpher on 16 September 2011 (1 page)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
9 June 2011	Director's details changed for Paul Yorick Sculpher on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for John Mark Sandell on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Paul Yorick Sculpher on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for John Mark Sandell on 9 June 2011 (2 pages)
11 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
8 October 2010	Registered office address changed from 17-19 Museum Street Ipswich Suffolk IP1 1HE on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 17-19 Museum Street Ipswich Suffolk IP1 1HE on 8 October 2010 (1 page)
17 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
5 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
8 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
2 December 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
24 July 2007	Secretary's particulars changed (1 page)
23 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
23 May 2006	New secretary appointed (2 pages)
18 January 2006	Company name changed bideawhile 478 LIMITED\certificate issued on 18/01/06 (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
27 September 2005	Incorporation (18 pages)

McNamara Freight Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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