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MCCOY & COMPANY

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

Company details

2 EVERINGTON ST, LONDON, W6 8DU

MCCOY & COMPANY on the map

Company type: Private Unlimited Company
Company number: 00650353
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.24
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 3700
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, SECRETARY JANE HARRIS
Form type: TM02
Date: 2011.04.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.15
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SECRETARY APPOINTED MISS JANE HARRIS
Form type: AP03
Date: 2011.01.15
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APPOINTMENT TERMINATED, SECRETARY IVY MCCOY
Form type: TM02
Date: 2011.01.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCCOY / 06/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.22
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/91
Form type: ELRES
Date: 1991.11.19
Child documents:
Document type: ANNOTATION
Date: 1991.11.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/91
Document type: ANNOTATION
Date: 1991.11.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
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RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06

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Company directors and board members:

CHRISTOPHER MCCOY (current)
Director, PLUMBER, 1999.10.15
2 EVERINGTON ST LONDON ,
W6 8DU
JANE HARRIS (resigned)
Secretary, 2011.01.12 - 2011.01.12
2 EVERINGTON ST LONDON ,
W6 8DU
IVY MCCOY (resigned)
Secretary, DIRECTOR, 1993.01.10 - 2011.01.12
46 CAITHNESS ROAD , LONDON
W14 0JD
THOMAS MCCOY (resigned)
Secretary, 1992.01.12 - 1993.01.10
46 CAITHNESS ROAD , LONDON
W14 0JD
IVY MCCOY (resigned)
Director, 1992.01.12 - 1999.10.15
46 CAITHNESS ROAD , LONDON
W14 0JD
THOMAS MCCOY (resigned)
Director, 1992.01.12 - 1999.10.15
46 CAITHNESS ROAD , LONDON
W14 0JD
Date 2013.05.31
Tangible Fixed Assets £ 919,300
Current Assets £ 27,525
Tangible Fixed Assets Depreciation £ 21,616
Debtors £ 806
Profit Loss Account Reserve £ 53,861
Revaluation Reserve £ 847,287
Called Up Share Capital £ 3,700
Net Assets Liabilities Including Pension Asset Liability £ 904,848
Net Current Assets Liabilities £ 14,452
Creditors Due Within One Year £ 41,977
Cash Bank In Hand £ 26,719
Share Capital Allotted Called Up Paid £ 3,700
Par Value Share 1631 each
Number Shares Allotted £ 3,700
Tangible Fixed Assets Additions £ 6,070
Tangible Fixed Assets Cost Or Valuation £ 944,004
Tangible Fixed Assets Depreciation Charged In Period £ 2,982

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Information about the Private Unlimited Company MCCOY & COMPANY 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: 2016.05.25. Reload the data