About

Registered Number: 05345412
Date of Incorporation: 27/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Hartfield House, 149 Hartfield Road, Wimbledon, London, SW19 3TJ

 

Based in Wimbledon, London, J Mcgrath & Sons Construction Ltd was registered on 27 January 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRATH, James 27 January 2005 - 1
MCGRATH, Joseph 27 January 2005 10 September 2020 1
MCGRATH, Margaret 16 August 2005 11 September 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 September 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 12 November 2012
TM01 - Termination of appointment of director 11 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 24 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 26 July 2007
MEM/ARTS - N/A 25 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
123 - Notice of increase in nominal capital 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
287 - Change in situation or address of Registered Office 23 May 2007
363s - Annual Return 09 March 2007
287 - Change in situation or address of Registered Office 08 November 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 07 September 2005
225 - Change of Accounting Reference Date 09 March 2005
NEWINC - New incorporation documents 27 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.