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MCGRATH BROS (PLUMBING) LIMITED

Learn more about MCGRATH BROS (PLUMBING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

353 HIGH ROAD, LONDON, N22 4JA

MCGRATH BROS (PLUMBING) LIMITED on the map

Company type: Private Limited Company
Company number: 01047488
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.24
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 23.03
next due date: 2016.12.23
overdue: NO
last made update: 2015.03.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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Find out more information about MCGRATH BROS (PLUMBING) LIMITED. Our website makes it possible to view other available documents related to MCGRATH BROS (PLUMBING) 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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.05
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23/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.12.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.12.14
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 500
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23/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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23/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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23/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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23/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.24
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.28
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23/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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23/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE MC GRATH / 12/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCGRATH / 12/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGRATH / 12/12/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE MC GRATH / 12/12/2009
Form type: CH03
Date: 2009.12.14
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGRATH / 04/07/2008
Form type: 288c
Date: 2009.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGRATH / 04/07/2008
Form type: 288c
Date: 2009.02.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELINE MC GRATH / 04/07/2008
Form type: 288c
Date: 2009.02.11
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23/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/07
Form type: AA
Date: 2008.01.24
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S80A AUTH TO ALLOT SEC 22/01/07
Form type: ELRES
Date: 2008.01.24
Child documents:
Document type: ANNOTATION
Date: 2008.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/01/07
Document type: ANNOTATION
Date: 2008.01.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/01/07
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RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
Child documents:
Document type: ANNOTATION
Date: 2007.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/06
Form type: AA
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/05
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/02
Form type: AA
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 23/03/00
Form type: AA
Date: 2001.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 23/03/99
Form type: AA
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 23/03/98
Form type: AA
Date: 1999.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 23/03/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 23/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/95
Form type: AA
Date: 1996.01.23
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MADELINE MC GRATH (current)
Secretary, HOUSEWIFE, 1991.12.31
353 HIGH ROAD LONDON ,
N22 4JA
MADELINE MC GRATH (current)
Director, HOUSEWIFE, 1991.12.31
353 HIGH ROAD LONDON ,
N22 4JA
ANTHONY MCGRATH (current)
Director, RETIRED BUILDER GLAZIER, 1991.12.31
353 HIGH ROAD LONDON ,
N22 4JA
DAVID ANTHONY MCGRATH (current)
Director, DIY BUILDER, 1993.01.20
353 HIGH ROAD LONDON ,
N22 4JA
ANDREW JOSEPH PAUL MCGRATH (resigned)
Director, GLAZIER, 1993.01.20 - 1995.03.25
FLAT 1 353 HIGH ROAD WOOD GREEN , LONDON
N22 4JA
MARK JAMES PETER MCGRATH (resigned)
Director, GLAZIER, 1993.01.20 - 1995.03.25
FLAT 1 353 HIGH ROAD WOOD GREEN , LONDON
N22 4JA
Date 2013.03.23
Fixed Assets £ 780,054
Tangible Fixed Assets £ 3,793
Current Assets £ 3,935
Tangible Fixed Assets Depreciation £ 11,990
Debtors £ 3,935
Shareholder Funds £ 680,325
Profit Loss Account Reserve £ 121,029
Revaluation Reserve £ 558,796
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 680,325
Total Assets Less Current Liabilities £ 766,034
Net Current Assets Liabilities £ 14,020
Creditors Due Within One Year £ 17,955
Cash Bank In Hand £ 1,042
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 15,190
Tangible Fixed Assets Depreciation Charged In Period £ 593
Fixed Asset Investments Cost Or Valuation £ 776,261
Investments Fixed Assets £ 776,261
Creditors Due After One Year £ 85,709

Companies near to MCGRATH BROS (PLUMBING) ltd.

Information about the Private Limited Company MCGRATH BROS (PLUMBING) 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: 2016.07.21. Reload the data