McGarry Construction Limited

Company Name	McGarry Construction Limited
Directors	Linda Mary McGarry and Rhea Sherlock
Company Status	Active
Company Number	06759904
Category	Private Limited Company
Incorporation Date	27 November 2008(15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Linda Mary McGarry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Linda Mary McGarry
Nationality	British
Status	Current
Appointed	27 November 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mrs Rhea Sherlock
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(2 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr William Anthony McGarry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Copthall Road East Ickenham Middlesex UB10 8SE

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Contact

Website	www.mcgarryconstruction.co.uk/
Telephone	07 974181486
Telephone region	Mobile

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

51 at £1	Linda Mary Mcgarry 51.00% Ordinary
49 at £1	Rhea Mcgarry 49.00% Ordinary

Financials

Year	2014
Net Worth	£525,243
Cash	£139,404
Current Liabilities	£150,858

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

4 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012	Secretary's details changed for Linda Mary Mcgarry on 27 November 2012 (1 page)
10 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Director's details changed for Linda Mary Mcgarry on 27 November 2012 (2 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012	Termination of appointment of William Mcgarry as a director (1 page)
16 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 May 2011	Appointment of Miss Rhea Mcgarry as a director (2 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
16 December 2009	Director's details changed for William Anthony Mcgarry on 27 November 2009 (2 pages)
16 December 2009	Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 16 December 2009 (1 page)
16 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Linda Mary Mcgarry on 27 November 2009 (2 pages)
8 December 2009	Registered office address changed from 28 Copthall Road East Uxbridge Middlesex UB10 8SE on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 28 Copthall Road East Uxbridge Middlesex UB10 8SE on 8 December 2009 (2 pages)
15 January 2009	Ad 27/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 January 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
10 December 2008	Director appointed william anthony mcgarry (1 page)
10 December 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
10 December 2008	Appointment terminated director john cowdry (1 page)
10 December 2008	Registered office changed on 10/12/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
10 December 2008	Director and secretary appointed linda mary mcgarry (1 page)
27 November 2008	Incorporation (31 pages)

McGarry Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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