| Company Name | Peter McGrath Ltd |
|---|---|
| Director | Peter McGrath |
| Company Status | Active |
| Company Number | 05705904 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Previous Name | Coleman Futures Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter McGrath |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Homesdale Road Bromley Kent BR1 2QL |
| Secretary Name | Fiona McGrath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | 183 Homesdale Road Bromley Kent BR1 2QL |
| Director Name | Neil Christopher Burrows |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Beney Court Fairfield Road Beckenham Kent BR3 3LD |
| Secretary Name | SBC Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 228a High Street Bromley Kent BR1 1PQ |
Location
| Registered Address | 36 Scotts Road Bromley BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Mcgrath 50.00% Ordinary B |
|---|---|
| 1 at £1 | Mr Peter Mcgrath 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £573 |
| Current Liabilities | £4,186 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 13 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 13 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 24 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 11 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 19 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 20 September 2018 | Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to 36 Scotts Road Bromley BR1 3QD on 20 September 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 27 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 March 2012 | Register inspection address has been changed (1 page) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Register inspection address has been changed (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 25 February 2010 | Director's details changed for Peter Mcgrath on 10 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Peter Mcgrath on 10 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 28 November 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 14 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 6 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 4 November 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 28 October 2007 | Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2007 | Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 28 October 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 27 March 2007 | Return made up to 10/02/07; full list of members
|
| 27 March 2007 | Return made up to 10/02/07; full list of members
|
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Memorandum and Articles of Association (8 pages) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | Memorandum and Articles of Association (8 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | New secretary appointed (1 page) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | New secretary appointed (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Company name changed coleman futures LTD\certificate issued on 13/02/07 (2 pages) |
| 13 February 2007 | Company name changed coleman futures LTD\certificate issued on 13/02/07 (2 pages) |
| 27 January 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 27 January 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 10 February 2006 | Incorporation (12 pages) |
| 10 February 2006 | Incorporation (12 pages) |