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JOHN MACNAMARA & COMPANY LIMITED

Learn more about JOHN MACNAMARA & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19A BUSH ROAD, DEPTFORD, LONDON, SE8 5AR

JOHN MACNAMARA & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00467748
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about JOHN MACNAMARA & COMPANY LIMITED. Our website makes it possible to view other available documents related to JOHN MACNAMARA & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 3003
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.30
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.14
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN MACNAMARA
Form type: TM01
Date: 2011.07.04
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / M/S NOELEEN CAMERON MACNAMARA / 30/06
Form type: CH01
Date: 2010.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARGARET MACNAMARA / 30/06/2010
Form type: CH03
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACNAMARA
Form type: TM01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACNAMARA / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET MACNAMARA / 30/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MACNAMARA / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, VICON WORKS,, BUSH ROAD,, BERMONDSEY,, LONDON, SE8 5AR
Form type: AD01
Date: 2010.07.08
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
Child documents:
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/03
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
Child documents:
Document type: ANNOTATION
Date: 1997.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.11

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Company directors and board members:

JEAN MARGARET MACNAMARA (current)
Secretary, BOOKEEPER, 1993.10.04
19A BUSH ROAD DEPTFORD , LONDON
SE8 5AR
CATRIONA MACNAMARA (current)
Director, ADMINISTRATOR, 1996.10.01
VICON WORKS, BUSH ROAD, , BERMONDSEY,
SE8 5AR, LONDON
JOHN MACNAMARA (current)
Director, ENGINEER, 1992.06.30
VICON WORKS, BUSH ROAD, , BERMONDSEY,
SE8 5AR, LONDON
NOELEEN CAMERON MACNAMARA (current)
Director, RETIRED, 1992.06.30
19A BUSH ROAD DEPTFORD , LONDON
SE8 5AR
NOELEEN CAMERON MACNAMARA (resigned)
Secretary, 1992.06.30 - 1993.10.04
LILAC COTTAGE 1 EARLS CORNER , OAKSEY MALMSLEY
SN16 9TJ, WILTSHIRE
CHRISTINA MARIA JOSEPHINE MACNAMARA (resigned)
Director, RETIRED, 1992.06.30 - 2001.06.07
4 BRACEWOOD GARDENS , CROYDON
CR0 5JL, SURREY
JEAN MARGARET MACNAMARA (resigned)
Director, ADMINISTRATOR, 1992.06.30 - 2011.06.15
19A BUSH ROAD DEPTFORD , LONDON
SE8 5AR
JOHN CAMERON MACNAMARA (resigned)
Director, PLANT HIRE/CONTRACTOR, 1992.06.30 - 2009.10.26
THE BARN BRADMORE GREEN , COULSDON
CR5 2LQ, SURREY
Date 2015.04.30 2014.04.30
Fixed Assets £ 24,671 + 5.91 % £ 23,295
Tangible Fixed Assets £ 24,671 + 5.91 % £ 23,295
Current Assets £ 1,138,880 + 11.64 % £ 1,020,122
Tangible Fixed Assets Depreciation £ 494,582 + 3.06 % £ 479,920
Debtors £ 327,950 + 8.11 % £ 303,350
Shareholder Funds £ 785,246 + 6.18 % £ 739,512
Profit Loss Account Reserve £ 782,243 + 6.21 % £ 736,509
Called Up Share Capital £ 3,003 £ 3,003
Net Assets Liabilities Including Pension Asset Liability £ 785,246 + 6.18 % £ 739,512
Total Assets Less Current Liabilities £ 785,246 + 6.18 % £ 739,512
Net Current Assets Liabilities £ 760,575 + 6.19 % £ 716,217
Creditors Due Within One Year £ 378,305 + 24.48 % £ 303,905
Cash Bank In Hand £ 791,375 + 12.46 % £ 703,669
Stocks Inventory £ 19,555 + 49.24 % £ 13,103
Tangible Fixed Assets Cost Or Valuation £ 519,253 + 3.19 % £ 503,215

Information about the Private Limited Company JOHN MACNAMARA & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data