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A & M MCCORMICK CONSTRUCTION COMPANY LIMITED

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

Company details

26 GROVE PL., BEDFORD, MK40 3JJ

A & M MCCORMICK CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00930621
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.18
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company A & M MCCORMICK CONSTRUCTION COMPANY LIMITED is a Private Limited Company, registration number 00930621, established in United Kingdom on the 18. April 1968. The company is now active. The company has been in business for 48 years and 7 months. The company is based on 26 GROVE PL., BEDFORD, MK40 3JJ. Business of the company A & M MCCORMICK CONSTRUCTION COMPANY LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 62 company documents available. The most recent document is "18/04/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.04.18. We do not have any information about the company A & M MCCORMICK CONSTRUCTION COMPANY LIMITED being in liquidation. The company has 2 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 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.23
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1988.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.20

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 137160
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.21
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MC CORMICK / 05/10/2009
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLORIA ELIZABETH MCCORMICK / 05/10/2009
Form type: CH01
Date: 2010.04.27
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.28

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Company directors and board members:

MICHAEL MC CORMICK (current)
Secretary, 1991.06.13
153 SPRING ROAD KEMPSTON , BEDFORD
MK42 8NR
MICHAEL MC CORMICK (current)
Director, DIRECTOR/SECRETARY, 1991.06.13
153 SPRING ROAD KEMPSTON , BEDFORD
MK42 8NR
GLORIA ELIZABETH MCCORMICK (current)
Director, 1996.07.01
SPRING COTTAGE 153 SPRING ROAD KEMPSTON , BEDFORD
MK42 8NR
ANTHONY MC CORMICK (resigned)
Director, 1991.06.13 - 1993.03.21
34 DARLOW DRIVE BIDDENHAM , BEDFORD
MK40 4AY, BEDFORDSHIRE
EDNA MCCORMICK (resigned)
Director, 1992.07.04 - 1996.07.01
34 DARLOW DRIVE BIDDENHAM , BEDFORD
MK40 4AY, BEDFORDSHIRE
Date 2014.11.30
Tangible Fixed Assets £ 233
Current Assets £ 53,187
Tangible Fixed Assets Depreciation £ 1,460
Shareholder Funds £ 28,115
Profit Loss Account Reserve £ 28,025
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 28,115
Total Assets Less Current Liabilities £ 57,115
Net Current Assets Liabilities £ 50,913
Creditors Due Within One Year £ 2,274
Cash Bank In Hand £ 2,501
Stocks Inventory £ 42,405
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Cost Or Valuation £ 1,576
Tangible Fixed Assets Depreciation Charged In Period £ 117
Creditors Due After One Year £ 29,000

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Information about the Private Limited Company A & M MCCORMICK CONSTRUCTION COMPANY 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: 2016.06.18. Reload the data