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W.MACCARTHY & SONS LIMITED

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

Company details

UNIT 1 BLOCK 1, WOOLWICH DOCKYARD INDUSTRIAL EST, WOOLWICH CHURCH STREET, WOOLWICH LONDON, SE18 5PQ

W.MACCARTHY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00503126
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.04
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 14500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.03
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.07.27
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13/01/12 STATEMENT OF CAPITAL GBP 14500
Form type: SH01
Date: 2012.03.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.13
Child documents:
Document type: ANNOTATION
Date: 2012.03.13
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2012
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MACCARTHY / 21/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH MACCARTHY / 21/07/2010
Form type: CH01
Date: 2010.07.27
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10/11/09 STATEMENT OF CAPITAL GBP 15000
Form type: SH01
Date: 2010.01.21
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DIRECTOR APPOINTED MR JAMES MICHAEL MACCARTHY
Form type: AP01
Date: 2009.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, 310/326 ST.JAMES RD, LONDON SE1 5LB
Form type: 287
Date: 1997.09.03
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31

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Company directors and board members:

GILLIAN ELIZABETH MACCARTHY (current)
Secretary, 2000.06.12
11 DAWSON DRIVE HEXTABLE , SWANLEY
BR8 7PN, KENT
GILLIAN ELIZABETH MACCARTHY (current)
Director, ADMINISTRATOR, 1992.07.21
11 DAWSON DRIVE HEXTABLE , SWANLEY
BR8 7PN, KENT
JAMES MICHAEL MACCARTHY (current)
Director, SALES MANAGER, 2009.10.01
UNIT 1 BLOCK 1 WOOLWICH DOCKYARD INDUSTRIAL EST , WOOLWICH CHURCH STREET
SE18 5PQ, WOOLWICH LONDON
MICHAEL PATRICK MACCARTHY (current)
Director, COMPANY DIRECTOR, 1992.07.21
11 DAWSON DRIVE HEXTABLE , SWANLEY
BR8 7PN, KENT
COLIN RICHARD GALBRAITH (resigned)
Secretary, 1992.07.21 - 2000.06.12
51 CROOKE ROAD DEPTFORD , LONDON
SE8 5AL
EILEEN MACCARTHY (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 2006.10.09
21 WOOD LANE DARENTH , DARTFORD
DA2 7LR, KENT
ROBERT EDWARD REILLY (resigned)
Director, MANAGER, 1992.07.21 - 2000.06.20
50 THE WOODLANDS HITHER GREEN , LONDON
SE13 6TY
Date 2013.03.31
Tangible Fixed Assets £ 38,427
Current Assets £ 139,989
Tangible Fixed Assets Depreciation £ 163,304
Debtors £ 113,289
Profit Loss Account Reserve £ 44,381
Called Up Share Capital £ 14,500
Net Assets Liabilities Including Pension Asset Liability £ 58,881
Total Assets Less Current Liabilities £ 59,973
Net Current Assets Liabilities £ 21,546
Creditors Due Within One Year £ 118,443
Cash Bank In Hand £ 45
Stocks Inventory £ 26,655
Share Capital Allotted Called Up Paid £ 14,500
Par Value Share 1631 each
Number Shares Allotted £ 14,000
Tangible Fixed Assets Cost Or Valuation £ 195,126
Tangible Fixed Assets Depreciation Charged In Period £ 6,605
Creditors Due After One Year £ 1,092

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Information about the Private Limited Company W.MACCARTHY & SONS 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: 2016.05.13. Reload the data