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ANDREW MCCULLOCH LIMITED

Learn more about ANDREW MCCULLOCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 THE SQUARE, BEESTON, NOTTS, NG9 2JG

ANDREW MCCULLOCH LIMITED on the map

Company type: Private Limited Company
Company number: 00799312
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company ANDREW MCCULLOCH LIMITED is a Private Limited Company, registration number 00799312, established in United Kingdom on the 3. April 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 7 THE SQUARE, BEESTON, NOTTS, NG9 2JG. Business of the company ANDREW MCCULLOCH LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 58 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ANDREW MCCULLOCH LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.29
MIDLAND BANK LIMITED
CHARGE - Outstanding on 1978.10.09
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1979.02.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.20
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ALTER ARTICLES 23/07/2014
Form type: RES01
Date: 2014.08.20
Child documents:
Document type: ANNOTATION
Date: 2014.08.20
Form type: RES13
Document description: COMPANY BUSINESS 23/07/2014
Document type: ANNOTATION
Date: 2014.08.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
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DIRECTOR APPOINTED MR STUART STEPHEN KITCH
Form type: AP01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES KITCH / 05/01/2010
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MAY KITCH / 05/01/2010
Form type: CH01
Date: 2010.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MAY KITCH / 05/01/2010
Form type: CH03
Date: 2010.01.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.01

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Company directors and board members:

FIONA MAY KITCH (current)
Secretary, 1991.12.31
7 THE SQUARE BEESTON , NOTTS
NG9 2JG
FIONA MAY KITCH (current)
Director, CLERK, 1991.12.31
7 THE SQUARE BEESTON , NOTTS
NG9 2JG
STEPHEN CHARLES KITCH (current)
Director, JEWELLER, 1991.12.31
7 THE SQUARE BEESTON , NOTTS
NG9 2JG
STUART STEPHEN KITCH (current)
Director, JEWELLER, 2009.12.01
7 THE SQUARE BEESTON , NOTTS
NG9 2JG
WILLIAM ANDREW MCCULLOCH (resigned)
Director, CLOCK REPAIRER, 1991.12.31 - 1992.01.01
5 OWTHORPE ROAD COTGRAVE , NOTTINGHAM
NG12 3PA, NOTTINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 4,564
Current Assets £ 114,504
Provisions For Liabilities Charges £ 693
Debtors £ 11,308
Shareholder Funds £ 35,897
Profit Loss Account Reserve £ 31,897
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 35,897
Total Assets Less Current Liabilities £ 52,281
Net Current Assets Liabilities £ 46,738
Creditors Due Within One Year £ 67,766
Cash Bank In Hand £ 1,487
Stocks Inventory £ 101,709
Share Capital Allotted Called Up Paid £ 4,000
Par Value Share Ordinary shares class B of £1 each
Creditors Due After One Year £ 15,691

Companies near to ANDREW MCCULLOCH ltd.

Information about the Private Limited Company ANDREW MCCULLOCH 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: 2016.06.05. Reload the data