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G. MCVEIGH & CO. LIMITED

Learn more about G. MCVEIGH & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIMOTHYS BRIDGE ROAD,, STRATFORD-UPON-AVON,, WARWICKS, CV37 9NQ

G. MCVEIGH & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00969144
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.29
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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Find out more information about G. MCVEIGH & CO. LIMITED. Our website makes it possible to view other available documents related to G. MCVEIGH & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 300
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD MCVEIGH JNR / 15/05/2015
Form type: CH03
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MCVEIGH JNR / 15/05/2015
Form type: CH01
Date: 2015.06.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD MCVEIGH SNR
Form type: TM01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MCVEIGH SNR / 31/12/2009
Form type: CH01
Date: 2010.08.17
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCVEIGH JNR / 29/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCVEIGH SNR / 29/05/2010
Form type: CH01
Date: 2010.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AAMD
Date: 2005.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
Child documents:
Document type: ANNOTATION
Date: 1996.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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S252 DISP LAYING ACC 18/03/95
Form type: ELRES
Date: 1995.04.20
£2.95
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S80A AUTH TO ALLOT SEC 18/03/95
Form type: ELRES
Date: 1995.04.20
£2.95
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S386 DISP APP AUDS 18/03/95
Form type: ELRES
Date: 1995.04.20
£2.95
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S366A DISP HOLDING AGM 18/03/95
Form type: ELRES
Date: 1995.04.20
£2.95
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S252 DISP LAYING ACC 07/02/95
Form type: ELRES
Date: 1995.03.31
£2.95
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S386 DISP APP AUDS 07/02/95
Form type: ELRES
Date: 1995.03.31
£2.95
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S366A DISP HOLDING AGM 07/02/95
Form type: ELRES
Date: 1995.03.31
£2.95
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S80A AUTH TO ALLOT SEC 07/02/95
Form type: ELRES
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.17

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Company directors and board members:

GERARD MCVEIGH (current)
Secretary, EXECUTIVE, 1991.05.29
THE PADDOCK HOUSE MORETON PADDOX , MORETON MORRELL
CV37 9BU, WARWICKSHIRE
GERARD MCVEIGH (current)
Director, EXECUTIVE, 1991.05.29
THE PADDOCK HOUSE MORETON PADDOX , MORETON MORRELL
CV37 9BU, WARWICKSHIRE
MONICA MAY MCVEIGH (resigned)
Director, EXECUTIVE, 1991.05.29 - 2002.02.07
824 WARWICK ROAD , SOLIHULL
B91 3HA, WEST MIDLANDS
GERARD MCVEIGH SNR (resigned)
Director, EXECUTIVE, 1991.05.29 - 2013.12.26
824 WARWICK ROAD , SOLIHULL
B91 3HA, WEST MIDLANDS
Date 2015.09.30
Tangible Fixed Assets £ 135,730
Current Assets £ 756,605
Tangible Fixed Assets Depreciation £ 925,343
Debtors £ 549,771
Shareholder Funds £ 698,325
Profit Loss Account Reserve £ 698,025
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 698,325
Net Current Assets Liabilities £ 562,595
Creditors Due Within One Year £ 194,010
Cash Bank In Hand £ 183,567
Stocks Inventory £ 23,267
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 19,150
Tangible Fixed Assets Cost Or Valuation £ 1,004,705
Tangible Fixed Assets Depreciation Charged In Period £ 53,719
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,501

Companies near to G. MCVEIGH & CO. ltd.

Information about the Private Limited Company G. MCVEIGH & CO. 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: 2016.07.08. Reload the data