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DAVID MCGANN MOTOR SPARES AND ACCESSORIES LIMITED

Learn more about DAVID MCGANN MOTOR SPARES AND ACCESSORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7SH

DAVID MCGANN MOTOR SPARES AND ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 01100566
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

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: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.25
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.14
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BERNADETTE MCGANN / 21/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH ENGLISH MCGANN / 21/11/2009
Form type: CH01
Date: 2009.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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AD 03/07/03---------, £ SI [email protected]=133, £ IC 67/200
Form type: 88(2)R
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.21

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Company directors and board members:

DAVID HUGH ENGLISH MCGANN (current)
Secretary, 1991.11.21
359 KETTERING ROAD , NORTHAMPTON
NN3 6QT, NORTHAMPTONSHIRE
DAVID HUGH ENGLISH MCGANN (current)
Director, MOTOR ENGINEER, 1991.11.21
359 KETTERING ROAD , NORTHAMPTON
NN3 6QT, NORTHAMPTONSHIRE
MARY BERNADETTE MCGANN (current)
Director, COMPANY SALES MANAGER, 1993.09.30
359 KETTERING ROAD , NORTHAMPTON
NN3 6QT, NORTHAMPTONSHIRE
MICHAEL HENRY JONES (resigned)
Director, JEWELLER, 1991.11.21 - 1993.07.09
142 ARDINGTON ROAD , NORTHAMPTON
NN1 5LT, NORTHAMPTONSHIRE
ALAN MARLOW (resigned)
Director, SALES MANAGER, 1991.11.21 - 1996.12.31
79 REYNARD WAY KINGSTHORPE , NORTHAMPTON
NN2 8QS, NORTHAMPTONSHIRE
Date 2014.03.31
Fixed Assets £ 154,474
Tangible Fixed Assets £ 154,472
Current Assets £ 44,374
Tangible Fixed Assets Depreciation £ 99,755
Provisions For Liabilities Charges £ 1,125
Debtors £ 2,188
Shareholder Funds £ 148,805
Profit Loss Account Reserve £ 148,572
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 148,805
Total Assets Less Current Liabilities £ 149,930
Net Current Assets Liabilities £ 4,544
Creditors Due Within One Year £ 48,918
Cash Bank In Hand £ 9,798
Stocks Inventory £ 32,388
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 252,680
Tangible Fixed Assets Depreciation Charged In Period £ 1,547
Intangible Fixed Assets £ 2
Capital Redemption Reserve £ 33

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Information about the Private Limited Company DAVID MCGANN MOTOR SPARES AND ACCESSORIES 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: 2016.07.24. Reload the data