MCGARRIES LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Mcgarries Ltd

MCGARRIES LIMITED was founded on 2002-07-15 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Mcgarries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MCGARRIES LIMITED

LATHERFORD CLOSE FOUR ASHES WOLVERHAMPTON WV10 7DY Other companies in WV10

Filing Information

Company Number		04486307
Company ID Number		04486307
Date formed		2002-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB794271989

Last Datalog update:	2020-12-08 07:35:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGARRIES LIMITED

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Company Officers of MCGARRIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GLENN MCGARRIE	Director	2002-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEC MCGARRIE	Director	2002-07-15	2018-07-10
GWENDA MARY MCGARRIE	Director	2002-07-15	2018-07-10
MICHELLE MCGARRIE	Company Secretary	2002-07-15	2009-01-18
GWENDA MARY MCGARRIE	Company Secretary	2002-07-15	2002-07-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-07-15	2002-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-13	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-27	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-12-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	LATEST SOC	13/07/18 STATEMENT OF CAPITAL;GBP 55
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEC MCGARRIE
2018-07-13	PSC07	CESSATION OF GWENDA MARY MCGARRIE AS A PSC
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GWENDA MCGARRIE
2018-07-13	PSC07	CESSATION OF ALEC MCGARRIE AS A PSC
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 45
2018-05-15	SH06	Cancellation of shares. Statement of capital on 2018-03-01 GBP 45
2018-04-30	RES13	Resolutions passed: Authority to vmake off market purchases of 45 ordijnary shares £5406.84 per sahre 09/02/2018
2018-04-10	SH03	Purchase of own shares
2018-03-12	CH01	Director's details changed for Mr Andrew Glenn Mcgarrie on 2018-03-09
2017-12-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-14	PSC04	Change of details for Mr Alec Mcgarrie as a person with significant control on 2016-07-31
2016-11-10	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	15/07/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-06-24	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	CH01	Director's details changed for Andrew Glenn Mcgarrie on 2012-02-24
2011-08-12	AR01	15/07/11 FULL LIST
2011-06-27	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-08-04	AR01	15/07/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GWENDA MARY MCGARRIE / 15/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEC MCGARRIE / 15/07/2010
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGARRIE / 10/03/2009
2009-07-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-30	288b	APPOINTMENT TERMINATED SECRETARY MICHELLE MCGARRIE
2008-07-25	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-18	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-25	363a	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-27	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-02	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-08-22	363(287)	REGISTERED OFFICE CHANGED ON 22/08/03
2003-08-22	363s	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/03 FROM: UNIT 5B SPRINT INDUSTRIAL EST, STATION ROAD, FOUR ASHES, WOLVERHAMPTON WEST MIDLANDS WV10 7DA
2003-05-23	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-10-17	88(2)R	AD 15/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-17	88(2)R	AD 15/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-11	288b	SECRETARY RESIGNED
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-09-11	288a	NEW SECRETARY APPOINTED
2002-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1012844	Active			Licenced property: FOUR ASHES LATHERFORD CLOSE WOLVERHAMPTON GB WV10 7DY;CANNEL ROAD UNIT 3 ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD ZONE 3 GB WS7 3FU. Correspondance address: FOUR ASHES LATHERFORD CLOSE WOLVERHAMPTON GB WV10 7DY

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCGARRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2002-10-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-10-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-09-30	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 MCGARRIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 100
Called Up Share Capital	2011-09-30	£ 100
Cash Bank In Hand	2012-09-30	£ 22,632
Cash Bank In Hand	2011-09-30	£ 8,111
Current Assets	2012-09-30	£ 384,760
Current Assets	2011-09-30	£ 384,163
Debtors	2012-09-30	£ 360,573
Debtors	2011-09-30	£ 374,747
Fixed Assets	2012-09-30	£ 771,891
Fixed Assets	2011-09-30	£ 790,315
Shareholder Funds	2012-09-30	£ 210,660
Shareholder Funds	2011-09-30	£ 139,550
Stocks Inventory	2012-09-30	£ 1,555
Stocks Inventory	2011-09-30	£ 1,305
Tangible Fixed Assets	2012-09-30	£ 738,141
Tangible Fixed Assets	2011-09-30	£ 750,940

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCGARRIES LIMITED registering or being granted any patents

Domain Names

MCGARRIES LIMITED owns 1 domain names.

mcgarries.co.uk

Trademarks

We have not found any records of MCGARRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCGARRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MCGARRIES LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
JOHN WADE (HAULAGE) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380

Outgoings

Business Rates/Property Tax

No properties were found where MCGARRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCGARRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCGARRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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