Company NamePHIL McKay Consultants Limited
DirectorPhilip Gerald McKay
Company StatusActive - Proposal to Strike off
Company Number08982930
CategoryPrivate Limited Company
Incorporation Date7 April 2014(10 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NamePhilip Gerald McKay
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address75 Griffin Road
London
N17 6HX

Location

Registered Address11 Ingleby Road
Ilford
Essex
IG1 4RX
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Next Accounts Due31 January 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return28 May 2020 (3 years, 10 months ago)
Next Return Due11 June 2021 (overdue)

Filing History

7 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
29 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
20 August 2019Director's details changed for Philip Gerald Mckay on 16 August 2019 (2 pages)
11 August 2019Micro company accounts made up to 30 April 2019 (5 pages)
6 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
14 August 2018Micro company accounts made up to 30 April 2018 (5 pages)
28 May 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 May 2018Notification of Philip Gerald Mckay as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
12 July 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
27 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
23 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 June 2016Director's details changed for Philip Gerald Mckay on 1 December 2015 (2 pages)
27 June 2016Director's details changed for Philip Gerald Mckay on 1 December 2015 (2 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
16 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
(36 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
(36 pages)