Active
Company Information for MCPHERSON'S (U.K.) LIMITED
NO.1 VELOCITY, 2 TENTER STREET, SHEFFIELD, S1 4BY,
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Company Registration Number
01937359
Private Limited Company
Active |
Company Name | |
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MCPHERSON'S (U.K.) LIMITED | |
Legal Registered Office | |
NO.1 VELOCITY 2 TENTER STREET SHEFFIELD S1 4BY Other companies in S10 | |
Company Number | 01937359 | |
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Company ID Number | 01937359 | |
Date formed | 1985-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:42:26 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WITHERIDGE |
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WS (SECRETARIES) LIMITED |
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LAURENCE MCALLISTER |
||
PAUL WITHERIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN MAGUIRE |
Director | ||
PHILIP ROSS BENNETT |
Company Secretary | ||
IAN JOHN LAIRD |
Company Secretary | ||
PHILIP ROSS BENNETT |
Director | ||
DAVID JOSEPH ALLMAN |
Director | ||
MARK ANDREW OKELLY |
Director | ||
MICHAEL GRAHAM KIRK PLEWS |
Company Secretary | ||
BRYAN IAN PLANT |
Director | ||
IAN MARSHALL EBERLE |
Director | ||
DAVID CHARLES KENT |
Director | ||
ALAN EDWARD FAHY |
Director | ||
PETER NICHOLAS HOLLEY |
Director | ||
MICHAEL GRAHAM KIRK PLEWS |
Director | ||
PETER JOHN GREEN |
Director | ||
DAVID CHARLES BELTON |
Director | ||
LEONARD CORLEY |
Director | ||
CHRISTOPHER JAMES CALLINAN |
Director | ||
GORDON WILSON BRIDGE |
Director | ||
GORDON WILSON BRIDGE |
Company Secretary | ||
ALBERT BRYAN UPTON |
Director | ||
RAYMOND ANTHONY DIXON |
Director | ||
GRANT WALTER STEVENS |
Director | ||
JOHN WILLIAM ROBERT SUTCLIFFE |
Director | ||
HUGH RIDLEY SYKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAKECO (262) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2004-09-29 | Dissolved 2014-06-24 | |
WAKE SMITH & TOFIELDS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
SOAP AND MEDIA LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-28 | Dissolved 2017-12-12 | |
THE BUSINESS PORTAL LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
STEPHENSON BLAKE & COMPANY LIMITED | Company Secretary | 2000-04-19 | CURRENT | 1994-03-21 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED BRETT ROBERT CHARLTON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WITHERIDGE | ||
Termination of appointment of Paul Witheridge on 2024-04-30 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM PECK | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRANT WILLIAM PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Paul Witheridge on 2017-01-05 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 9104750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LAURENCE MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MAGUIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 9104750 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 9104750 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WITHERIDGE / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 01/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL WITHERIDGE on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 9104750 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul Witheridge as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL WITHERIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 07/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LAIRD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS BENNETT / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WS (SECRETARIES) LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMAN | |
288a | DIRECTOR APPOINTED MR PAUL JOHN MAGUIRE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK OKELLY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: LION WORKS 60 RUSSELL STREET SHEFFIELD SOUTH YORKSHIRE S3 8RW | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/06/02 | |
RES04 | £ NC 4000000/9972000 20/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | PERPETUAL TRUSTEES CONSOLIDATED LIMITED AS TRUSTEE UNDER THE TRUST DEED | |
A DEED OF CHARGE | Satisfied | NATIONAL MUTUAL TRUSTEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCPHERSON'S (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MCPHERSON'S (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |