About

Registered Number: 05059222
Date of Incorporation: 01/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8 Claggy Road, Kimpton, Hertfordshire, SG4 8QB

 

Based in Hertfordshire, Bill Mcgrath Ltd was registered on 01 March 2004, it's status is listed as "Active". There are 2 directors listed for the business in the Companies House registry. We do not know the number of employees at Bill Mcgrath Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYWOOD, Andrew John 05 March 2004 - 1
HEYWOOD, Elspeth Louise 01 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 04 January 2016
CH03 - Change of particulars for secretary 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 02 January 2014
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH03 - Change of particulars for secretary 31 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 12 November 2010
RESOLUTIONS - N/A 08 November 2010
SH10 - Notice of particulars of variation of rights attached to shares 08 November 2010
SH08 - Notice of name or other designation of class of shares 08 November 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 11 March 2010
AD01 - Change of registered office address 11 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 14 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 02 March 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 04 April 2005
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
287 - Change in situation or address of Registered Office 12 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
NEWINC - New incorporation documents 01 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.