Company NameMcCarthy Electrical Limited
DirectorsJohn McCarthy and Beatriz Goncalves Massant McCarthy
Company StatusActive
Company Number09766941
CategoryPrivate Limited Company
Incorporation Date8 September 2015(8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John McCarthy
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address4, Longwalk Road First Floor
Stockley Park
Uxbridge
UB11 1FE
Secretary NameMr John McCarthy
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address4, Longwalk Road First Floor
Stockley Park
Uxbridge
UB11 1FE
Director NameMrs Beatriz Goncalves Massant McCarthy
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBrazilian
StatusCurrent
Appointed04 June 2019(3 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RolePart Time Hostess
Country of ResidenceEngland
Correspondence Address4, Longwalk Road First Floor
Stockley Park
Uxbridge
UB11 1FE

Location

Registered Address4, Longwalk Road First Floor
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

8 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
14 June 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
28 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
22 June 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
4 October 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
29 June 2021Unaudited abridged accounts made up to 30 September 2020 (8 pages)
23 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
15 August 2020Registered office address changed from Four Long W4Lk 4, Longwalk - First Floor Stockley Park Uxbridge UB11 1FE England to 4, Longwalk Road First Floor Stockley Park Uxbridge UB11 1FE on 15 August 2020 (1 page)
11 August 2020Registered office address changed from 23 Waterways House Bentinck Road West Drayton UB7 7SG England to 4, Longwalk Uxbridge - First Floor 4 Longwalk Road, First Floor Stockley Park Uxbridge UB11 1FE on 11 August 2020 (1 page)
11 August 2020Registered office address changed from 4, Longwalk Uxbridge - First Floor 4 Longwalk Road, First Floor Stockley Park Uxbridge UB11 1FE England to Four Long W4Lk 4, Longwalk - First Floor Stockley Park Uxbridge UB11 1FE on 11 August 2020 (1 page)
4 June 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
11 October 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
27 September 2019Director's details changed for Mr John Mccarthy on 6 October 2018 (2 pages)
27 September 2019Change of details for Mr John Mccarthy as a person with significant control on 6 October 2018 (2 pages)
5 June 2019Appointment of Mrs Beatriz Goncalves Massant Mccarthy as a director on 4 June 2019 (2 pages)
4 April 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
9 October 2018Registered office address changed from 39 Garden Court 70 Station Road West Drayton Middlesex UB7 7LR England to 23 Waterways House Bentinck Road West Drayton UB7 7SG on 9 October 2018 (1 page)
26 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
26 January 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
26 January 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
24 October 2017Secretary's details changed for Mr John Mccarthy on 10 October 2016 (1 page)
24 October 2017Secretary's details changed for Mr John Mccarthy on 10 October 2016 (1 page)
24 October 2017Director's details changed for Mr John Mccarthy on 10 October 2016 (2 pages)
24 October 2017Director's details changed for Mr John Mccarthy on 10 October 2016 (2 pages)
23 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
23 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
8 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
1 September 2016Registered office address changed from 131 Portnall Road London W9 3BN England to 39 Garden Court 70 Station Road West Drayton Middlesex UB7 7LR on 1 September 2016 (1 page)
1 September 2016Registered office address changed from 131 Portnall Road London W9 3BN England to 39 Garden Court 70 Station Road West Drayton Middlesex UB7 7LR on 1 September 2016 (1 page)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 1
(25 pages)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 1
(25 pages)