About

Registered Number: 04419650
Date of Incorporation: 18/04/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: 36 Highglen Drive, Plymouth, PL7 5LA

 

Mcadam & Co Ltd was established in 2002, it's status is listed as "Active". Mcadam, Anita, Mcadam, Douglas Andrew, Blackburn, Lloyd, Mcadam, Anita, Sandy, Lee are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCADAM, Douglas Andrew 18 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MCADAM, Anita 01 September 2006 - 1
BLACKBURN, Lloyd 24 April 2002 01 May 2002 1
MCADAM, Anita 01 May 2002 30 June 2002 1
SANDY, Lee 22 August 2002 01 September 2006 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 04 November 2019
CH01 - Change of particulars for director 23 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 26 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 15 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 02 April 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 02 March 2007
395 - Particulars of a mortgage or charge 07 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 08 April 2004
287 - Change in situation or address of Registered Office 03 April 2004
287 - Change in situation or address of Registered Office 29 October 2003
AAMD - Amended Accounts 17 October 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 30 April 2003
288a - Notice of appointment of directors or secretaries 29 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
225 - Change of Accounting Reference Date 02 May 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
NEWINC - New incorporation documents 18 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.