About

Registered Number: 01692577
Date of Incorporation: 19/01/1983 (39 years ago)
Company Status: Active
Registered Address: Systems House, Broad Lane, Coventry, West Midlands, CV5 7AX

 

Founded in 1983, Mccarthy & Associates Ltd are based in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the business. This business has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Bernard N/A - 1
MCCARTHY, Steven Robert 01 October 2000 - 1
BOUGHEY, Jill 11 March 1997 30 April 2000 1
COLLINGS, Paul Leslie 01 December 1994 27 February 1998 1
PICKERING, Mark Stephen 28 January 1997 31 March 2003 1
RYAN, Noel 01 October 2000 18 June 2010 1
STYNES, Barbara 05 March 1997 13 April 2007 1
Secretary Name Appointed Resigned Total Appointments
MC CARTHY, Bernard 04 October 2007 - 1
BALDWIN, Sarah 13 April 2007 04 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 15 January 2020
CS01 - N/A 20 November 2019
RESOLUTIONS - N/A 21 May 2019
SH08 - Notice of name or other designation of class of shares 17 April 2019
AA - Annual Accounts 08 April 2019
AA - Annual Accounts 02 April 2019
AA01 - Change of accounting reference date 22 March 2019
CS01 - N/A 21 November 2018
SH01 - Return of Allotment of shares 28 August 2018
AA01 - Change of accounting reference date 25 July 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 07 May 2014
AA - Annual Accounts 22 April 2014
AA01 - Change of accounting reference date 13 February 2014
AR01 - Annual Return 20 November 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 15 October 2012
AA - Annual Accounts 15 October 2012
AA01 - Change of accounting reference date 20 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 27 July 2011
SH01 - Return of Allotment of shares 07 February 2011
AA01 - Change of accounting reference date 28 January 2011
RESOLUTIONS - N/A 15 December 2010
AR01 - Annual Return 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
TM01 - Termination of appointment of director 22 June 2010
AA - Annual Accounts 08 March 2010
CH03 - Change of particulars for secretary 06 January 2010
CH01 - Change of particulars for director 01 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 04 December 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 09 December 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 08 December 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 26 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 17 December 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 12 November 2001
363s - Annual Return 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
AA - Annual Accounts 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 07 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 1999
395 - Particulars of a mortgage or charge 23 March 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 09 December 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 21 November 1997
395 - Particulars of a mortgage or charge 27 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
CERTNM - Change of name certificate 04 March 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 17 December 1996
123 - Notice of increase in nominal capital 09 December 1996
RESOLUTIONS - N/A 18 November 1996
RESOLUTIONS - N/A 18 November 1996
363s - Annual Return 30 November 1995
RESOLUTIONS - N/A 03 November 1995
AA - Annual Accounts 31 October 1995
AA - Annual Accounts 09 May 1995
288 - N/A 10 December 1994
363s - Annual Return 05 November 1994
287 - Change in situation or address of Registered Office 17 May 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 30 November 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 24 January 1993
363b - Annual Return 23 December 1991
AA - Annual Accounts 13 November 1991
CERTNM - Change of name certificate 09 September 1991
288 - N/A 08 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1991
AA - Annual Accounts 27 June 1991
363a - Annual Return 16 February 1991
363 - Annual Return 19 January 1990
AA - Annual Accounts 06 December 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
363 - Annual Return 17 May 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 25 March 1987
AA - Annual Accounts 28 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 22 March 1999 Outstanding

N/A

Debenture 21 March 1997 Outstanding

N/A

Fixed and floating charge 01 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.