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MCMILLAN & CO.(ELECTRICAL ENGINEERS)LIMITED

Learn more about MCMILLAN & CO.(ELECTRICAL ENGINEERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 BELVEDERE BUSINESS PARK, CRABTREE MANORWAY SOUTH, BELVEDERE, KENT, DA17 6AH

MCMILLAN & CO.(ELECTRICAL ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00658108
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.03
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1964.02.28
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1974.01.25
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1974.08.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.06.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.03.29

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 3003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.17
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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08/11/13 FULL LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR APPOINTED MR JOHN RICHARD DAVIDSON
Form type: AP01
Date: 2014.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN MURPHY / 25/06/2013
Form type: CH01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.10
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SECRETARY APPOINTED MR MARTIN JAMES MURPHY
Form type: AP03
Date: 2013.03.06
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, UNIT 8 BELVEDERE BUSINESS PARK, CRABTREE MANORWAY SOUTH, BELVEDERE, KENT, DA17 6AH, ENGLAND
Form type: AD01
Date: 2013.03.06
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 49 SCRUTTON STREET, LONDON, EC2A 4XJ
Form type: AD01
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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08/11/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.28
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.25
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 08/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN MURPHY / 08/11/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.09
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 31/01/91
Form type: 169
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 31/03/91
Form type: 169
Date: 1994.12.13

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Company directors and board members:

MARTIN JAMES MURPHY (current)
Secretary, 2013.02.28
117 MAYPLACE ROAD EAST BARNHURST , BEXLEYHEATH
DA7 6ER, KENT
RONALD WILLIAM RODWELL (current)
Secretary, 2003.06.12
37 NORTHALL ROAD , BEXLEYHEATH
DA7 6JF, KENT
JOHN RICHARD DAVIDSON (current)
Director, 2014.01.17
128 LONDON ROAD , MAIDSTONE
ME16 0BX, KENT
ENGLAND
JAMES MARTIN MURPHY (current)
Director, ENGINEER, 2007.03.18
361 WROTHAM ROAD , ISTEAD RISE
DA13 9EF, KENT
MARTIN JAMES MURPHY (current)
Director, COMPANY DIRECTOR, 1991.09.21
117 MAYPLACE ROAD EAST , BEXLEYHEATH
DA7 6ER, KENT
RONALD GEORGE DEAR (resigned)
Secretary, 1991.09.21 - 1994.09.15
DITTON COTTAGE GIGGS HILL ROAD , THAMES DITTON
KT7 0BT, SURREY
MARTIN JAMES MURPHY (resigned)
Secretary, 1994.09.15 - 2003.06.12
117 MAYPLACE ROAD EAST , BEXLEYHEATH
DA7 6ER, KENT
MICHAEL ASHE (resigned)
Director, 1994.09.15 - 2003.06.11
74 CRYSTAL PALACE PARK ROAD , LONDON
SE26 6UN
MARY JOSEPHINE DEAR (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1994.03.31
DITTON COTTAGE GIGGS HILL ROAD , THAMES DITTON
KT7 0BT, SURREY
RONALD GEORGE DEAR (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1995.03.31
DITTON COTTAGE GIGGS HILL ROAD , THAMES DITTON
KT7 0BT, SURREY
Date 2015.06.30
Current Assets £ 334,745
Debtors £ 334,056
Shareholder Funds £ 117,662
Profit Loss Account Reserve £ 111,662
Called Up Share Capital £ 3,003
Total Assets Less Current Liabilities £ 117,662
Net Current Assets Liabilities £ 117,662
Creditors Due Within One Year £ 217,083
Cash Bank In Hand £ 689
Share Capital Allotted Called Up Paid £ 3,003
Number Shares Allotted £ 3,003
Capital Redemption Reserve £ 2,997

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Information about the Private Limited Company MCMILLAN & CO.(ELECTRICAL ENGINEERS)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: 2016.05.26. Reload the data