About

Registered Number: 04876992
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Construction House Clevedon Road, Failand, Bristol, BS8 3TU

 

Established in 2003, Mccarthy Construction Ltd are based in Bristol. We don't currently know the number of employees at this business. Mccarthy Construction Ltd has 2 directors listed as Clark, Norman James, Mccarthy, Patrick Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Patrick Paul 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Norman James 01 August 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Paul Mccarthy/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/08/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/08/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 27/06/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/06/2012 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 23/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 18/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/10/2010 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 15/10/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 14/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2008 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/06/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/06/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 01/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.