McInnes Associates Limited

Company Name	McInnes Associates Limited
Directors	Roderick James McInnes and Eileen Elizabeth McInnes
Company Status	Active
Company Number	06010702
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Roderick James McInnes
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(10 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Galla House, 695 High Road North Finchley London N12 0BT

Director Name	Mrs Eileen Elizabeth McInnes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(12 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Galla House, 695 High Road North Finchley London N12 0BT

Director Name	Mr Thomas McInnes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Hansen Drive Winchmore Hill London N21 1SB

Director Name	Mrs Eileen Elizabeth McInnes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Hansen Drive Winchmore Hill N21 1SB

Secretary Name	Mrs Eileen Elizabeth McInnes
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Hansen Drive Winchmore Hill N21 1SB

Contact

Website	mcinnesandassociates.com

Location

Registered Address	Galla House, 695 High Road North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Eileen Mcinnes 50.00% Ordinary A
100 at £1	Thomas Mcinnes 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,572
Cash	£51,382
Current Liabilities	£32,030

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

28 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
23 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
12 October 2017	Appointment of Mr Roderick James Mcinnes as a director on 6 April 2017 (2 pages)
12 October 2017	Cessation of Thomas Mcinnes as a person with significant control on 1 December 2016 (1 page)
12 October 2017	Termination of appointment of Thomas Mcinnes as a director on 11 September 2017 (1 page)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (4 pages)
20 August 2015	Particulars of variation of rights attached to shares (2 pages)
7 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 200 (4 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (4 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
20 July 2012	Termination of appointment of Eileen Mcinnes as a director (1 page)
20 July 2012	Termination of appointment of Eileen Mcinnes as a secretary (1 page)
20 July 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 200 (3 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 January 2011	Current accounting period shortened from 30 November 2011 to 30 April 2011 (1 page)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 December 2009	Director's details changed for Eileen Elizabeth Mcinnes on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Thomas Mcinnes on 18 December 2009 (2 pages)
14 January 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 December 2008	Return made up to 27/11/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 January 2008	Return made up to 27/11/07; full list of members (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: 7 hansen drive winchmore hill london N21 1SB (1 page)
27 November 2006	Incorporation (10 pages)

McInnes Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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