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Company Information for

MCGARRIES LIMITED

LATHERFORD CLOSE, FOUR ASHES, WOLVERHAMPTON, WV10 7DY,
Company Registration Number
04486307
Private Limited Company
Active

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
Company Name
MCGARRIES LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2020-11-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-12-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 55
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEC MCGARRIE
2018-07-13PSC07CESSATION OF GWENDA MARY MCGARRIE AS A PSC
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GWENDA MCGARRIE
2018-07-13PSC07CESSATION OF ALEC MCGARRIE AS A PSC
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 45
2018-05-15SH06Cancellation of shares. Statement of capital on 2018-03-01 GBP 45
2018-04-30RES13Resolutions passed:
  • Authority to vmake off market purchases of 45 ordijnary shares £5406.84 per sahre 09/02/2018
2018-04-10SH03Purchase of own shares
2018-03-12CH01Director's details changed for Mr Andrew Glenn Mcgarrie on 2018-03-09
2017-12-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-14PSC04Change of details for Mr Alec Mcgarrie as a person with significant control on 2016-07-31
2016-11-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0115/07/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0115/07/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0115/07/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28CH01Director's details changed for Andrew Glenn Mcgarrie on 2012-02-24
2011-08-12AR0115/07/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-08-04AR0115/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENDA MARY MCGARRIE / 15/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC MCGARRIE / 15/07/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGARRIE / 10/03/2009
2009-07-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY MICHELLE MCGARRIE
2008-07-25363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-25363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-02363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/03
2003-08-22363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: UNIT 5B SPRINT INDUSTRIAL EST, STATION ROAD, FOUR ASHES, WOLVERHAMPTON WEST MIDLANDS WV10 7DA
2003-05-23225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-10-1788(2)RAD 15/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-1788(2)RAD 15/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-16395PARTICULARS OF MORTGAGE/CHARGE
2002-10-12395PARTICULARS OF MORTGAGE/CHARGE
2002-09-30395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11288bSECRETARY RESIGNED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11288aNEW SECRETARY APPOINTED
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-15288bSECRETARY 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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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