McCarthy & O'Connor Limited

Company Name	McCarthy & O'Connor Limited
Company Status	Active
Company Number	05595225
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Maeve O'Connor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Thomas O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Denis McCarthy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Marion McCarthy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Maeve O'Connor
Nationality	Irish
Status	Current
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	233 Kingshill Avenue Hayes Middlesex UB4 8BL

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Mr Denis Mccarthy 40.00% Ordinary
4 at £1	Mr Thomas O'connor 40.00% Ordinary
1 at £1	Mrs Marion Mccarthy 10.00% Ordinary
1 at £1	Ms Maeve O'connor 10.00% Ordinary

Financials

Year	2014
Net Worth	-£16,690
Cash	£122
Current Liabilities	£59,896

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017	Director's details changed for Maeve O'connor on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Thomas O'connor on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Marion Mccarthy on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Denis Mccarthy on 25 July 2017 (2 pages)
27 March 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 November 2009	Director's details changed for Marion Mccarthy on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Maeve O'connor on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Denis Mccarthy on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas O'connor on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Marion Mccarthy on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Maeve O'connor on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas O'connor on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Denis Mccarthy on 6 November 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2008	Return made up to 18/10/08; full list of members (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
31 July 2008	Registered office changed on 31/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 November 2007	Return made up to 18/10/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2006	Return made up to 18/10/06; full list of members (3 pages)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
28 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 October 2005	Incorporation (19 pages)

McCarthy & O'Connor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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