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STUART MCCABE PROPERTY SERVICES LIMITED

Learn more about STUART MCCABE PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 LODE LANE, SOLIHULL, WEST MIDLANDS, B91 2AN

STUART MCCABE PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 02863456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1993.10.19
dissolution date: 2015.06.09
last member list: 2013.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43342 - Glazing
  • 43341 - Painting
  • 43320 - Joinery installation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.06.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.24
£2.95
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.30
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19/10/13 FULL LIST
Form type: AR01
Date: 2014.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.11
Form type: LATEST SOC
Document description: 11/03/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES MCCABE / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET MCCABE / 01/10/2009
Form type: CH01
Date: 2009.12.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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COMPANY NAME CHANGED, STUART MCCABE MAJOR CONTRACTS LI, MITED, CERTIFICATE ISSUED ON 15/05/02
Form type: CERTNM
Date: 2002.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.07.07
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/97
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Form type: 224
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/93 FROM:, SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN
Form type: 287
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
AD 03/12/93---------, £ SI [email protected]=100, £ IC 2/102
Form type: 88(2)R
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/11/93
Form type: SRES01
Date: 1993.12.17
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COMPANY NAME CHANGED, UTILITY INDUSTRY LIMITED, CERTIFICATE ISSUED ON 02/12/93
Form type: CERTNM
Date: 1993.12.02
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1993.10.19

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Company directors and board members:

LOUISE MARGARET MCCABE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.03 - 2015.06.09
53 LODE LANE , SOLIHULL
B91 2AN, WEST MIDLANDS
LOUISE MARGARET MCCABE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.03 - 2015.06.09
53 LODE LANE , SOLIHULL
B91 2AN, WEST MIDLANDS
STUART CHARLES MCCABE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.03 - 2015.06.09
53 LODE LANE , SOLIHULL
B91 2AN, WEST MIDLANDS
SUZANNE BREWER (dissolve)
Nominee Secretary, 1993.10.19 - 1993.12.03
SOMERSET HOUSE 40-49 PRICE STREET , BIRMINGHAM
B2 5DN
KEVIN BREWER (dissolve)
Nominee Director, 1993.10.19 - 1993.12.03
SOMERSET HOUSE 40-49 PRICE STREET , BIRMINGHAM
B4 6LZ
Date 2013.03.31 2012.03.31
Fixed Assets £ 5,906 - 25 % £ 7,875
Tangible Fixed Assets £ 5,906 - 25 % £ 7,875
Current Assets £ 9,655 - 3.76 % £ 10,032
Tangible Fixed Assets Depreciation £ 1,969
Debtors £ 9,655 - 3.76 % £ 10,032
Shareholder Funds £ 8,826 + 146.88 % £ 3,575
Profit Loss Account Reserve £ 8,726 + 151.11 % £ 3,475
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 8,826 + 146.88 % £ 3,575
Total Assets Less Current Liabilities £ 10,518 + 99.7 % £ 5,267
Net Current Assets Liabilities £ 4,612 + 76.84 % £ 2,608
Creditors Due Within One Year £ 5,043 - 60.1 % £ 12,640
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 7,875 £ 7,875
Creditors Due After One Year £ 1,692 £ 1,692

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Information about the Private Limited Company STUART MCCABE PROPERTY SERVICES 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: 2016.11.26. Reload the data