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NEVILLE MCCARTHY ASSOCIATES LIMITED

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

Company details

THE RANKIN BUILDING, 139/143 BERMONDSEY STREET, LONDON, SE1 3UW

NEVILLE MCCARTHY ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00826723
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.10
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.07
AIB GROUP (UK) P.L.C.
- Outstanding on 2016.05.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008267230002
Form type: MR01
Date: 2016.05.07
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.03
Form type: LATEST SOC
Document description: 03/10/15 STATEMENT OF CAPITAL;GBP 125
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA AMELIA MCCARTHY / 14/02/2012
Form type: CH01
Date: 2012.09.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.07
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR APPOINTED LOUISA AMELIA MCCARTHY
Form type: AP01
Date: 2011.09.05
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCCARTHY / 16/09/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE MCCARTHY / 16/09/2010
Form type: CH01
Date: 2010.10.22
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.30
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NC INC ALREADY ADJUSTED, 14/04/03
Form type: 123
Date: 2004.11.10
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NC INC ALREADY ADJUSTED 14/04/03
Form type: RES04
Date: 2004.11.10
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.04
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COMPANY NAME CHANGED, CAROLINE NEVILLE ASSOCIATES LIMI, TED, CERTIFICATE ISSUED ON 14/08/00
Form type: CERTNM
Date: 2000.08.12
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, 37 GREENWICH MARKET, LONDON, SE10 9HZ
Form type: 287
Date: 2000.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, 5 KENSINGTON MALL, LONDON, W8 4EB
Form type: 287
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06

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Company directors and board members:

CAROLE ANNE MCCARTHY (current)
Secretary, 1992.09.16
1 GLOUCESTER CIRCUS , LONDON
SE10 8RX
CAROLE ANNE MCCARTHY (current)
Director, MANAGER, 1992.09.16
1 GLOUCESTER CIRCUS , LONDON
SE10 8RX
DOMINIC MCCARTHY (current)
Director, MARKETING CONSULTANT, 1998.09.01
168A STEPHENDALE ROAD , LONDON
SW6 2PN
LOUISA AMELIA MCCARTHY (current)
Director, ACCOUNTS MANAGER, 2011.09.01
THE RANKIN BUILDING 139/143 BERMONDSEY STREET , LONDON
SE1 3UW
MAURICE MCCARTHY (current)
Director, MANAGER, 1992.09.16
1 GLOUCESTER CIRCUS , LONDON
SE10 8RX
ROSALIND MILANI GALLIENI (resigned)
Director, P R AND MARKETING, 2003.03.04 - 2004.04.30
34 SILVERTON ROAD , LONDON
W6 9NY
Date 2013.11.30 2012.11.30
Fixed Assets £ 28,098 - 12.71 % £ 32,190
Tangible Fixed Assets £ 28,098 - 12.71 % £ 32,190
Current Assets £ 599,033 + 14.7 % £ 522,267
Tangible Fixed Assets Depreciation £ 195,931 + 5.02 % £ 186,565
Debtors £ 319,228 + 19.53 % £ 267,068
Shareholder Funds £ 121,697 + 123.69 % £ 54,405
Profit Loss Account Reserve £ 121,572 + 123.97 % £ 54,280
Called Up Share Capital £ 125 £ 125
Net Assets Liabilities Including Pension Asset Liability £ 121,697 + 123.69 % £ 54,405
Total Assets Less Current Liabilities £ 121,697 + 123.69 % £ 54,405
Net Current Assets Liabilities £ 93,599 + 321.33 % £ 22,215
Creditors Due Within One Year £ 505,434 + 1.08 % £ 500,052
Cash Bank In Hand £ 279,805 + 9.64 % £ 255,199
Tangible Fixed Assets Cost Or Valuation £ 224,029 + 2.41 % £ 218,755

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Information about the Private Limited Company NEVILLE MCCARTHY ASSOCIATES 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: 2016.06.07. Reload the data