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Home > England & Wales Companies > C. J. MCPHAIL INTERNATIONAL LIMITED
Company Information for

C. J. MCPHAIL INTERNATIONAL LIMITED

31 CHESTNUT COPSE, HURST GREEN, HURST GREEN, SURREY, RH8 0JH,
Company Registration Number
05394152
Private Limited Company
Active

Company Overview

About C. J. Mcphail International Ltd
C. J. MCPHAIL INTERNATIONAL LIMITED was founded on 2005-03-16 and has its registered office in Hurst Green. The organisation's status is listed as "Active". C. J. Mcphail International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. J. MCPHAIL INTERNATIONAL LIMITED
 
Legal Registered Office
31 CHESTNUT COPSE
HURST GREEN
HURST GREEN
SURREY
RH8 0JH
Other companies in RH8
 
Filing Information
Company Number 05394152
Company ID Number 05394152
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-16
Return next due 2018-03-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 13:52:50
Primary Source:Companies House
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Company Officers of C. J. MCPHAIL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CALLUM JOHN MCPHAIL
Director 2005-03-16
JACQUELINE MCPHAIL
Company Secretary 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-03-16 2005-03-16
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-03-16 2005-03-16

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
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JOHN MCPHAIL / 20/03/2016
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0116/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0116/03/15 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0116/03/14 FULL LIST
2013-10-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0116/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0116/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0116/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM JOHN MCPHAIL / 16/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MCPHAIL / 16/03/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-05-14363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2009-05-13363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 9 LIMES ROAD BECKENHAM KENT BR3 6NS
2005-05-1188(2)RAD 18/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bSECRETARY RESIGNED
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 International operator OF1112601 Active Licenced property: MAGNET ROAD UNIT 3A OFF LONDON ROAD GRAYS OFF LONDON ROAD GB RM20 4DB. Correspondance address: 31 CHESTNUT COPSE OXTED GB RH8 0JH

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 C. J. MCPHAIL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. J. MCPHAIL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2012-04-01 £ 14,719
Creditors Due Within One Year 2012-04-01 £ 21,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C. J. MCPHAIL INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,788
Current Assets 2012-04-01 £ 13,999
Debtors 2012-04-01 £ 10,211
Fixed Assets 2012-04-01 £ 22,671
Tangible Fixed Assets 2012-04-01 £ 2,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. J. MCPHAIL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. J. MCPHAIL INTERNATIONAL LIMITED
Trademarks
We have not found any records of C. J. MCPHAIL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. J. MCPHAIL INTERNATIONAL 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 C. J. MCPHAIL INTERNATIONAL 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 C. J. MCPHAIL INTERNATIONAL 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 C. J. MCPHAIL INTERNATIONAL 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 C. J. MCPHAIL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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