A.n.mcavoy Limited

Company Registration Number: 00560962

Company registered in England and Wales

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A.n.mcavoy Limited is a Private Company Limited by Shares first registered on 4 February 1956. Its current registered address is in London.

Registered Address

28A KINGS ROAD
EALING
LONDON
W5 2SD

There are 13 companies currently registered at this postcode, including this one.

All companies at W5 2SD

Registration Data

Company Number

00560962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

59112 - Video production activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £370£354£395£407£968£1,316
of which Cash £303£289£326£339£918£623
Total Assets £370£354£395£407£968£1,316
Current Liabilities £7£7£6£17£48£31,754
Net Current Assets £363£347£389£390£920£-30,438
Total Net Worth £-32,366£-31,941£-31,503£-30,928£-30,521£-30,085

Previous Names

No previous names

Company Officers

  • MC AVOY, Angus Robin

    Secretary

    Appointed on 20 March 2002

     

    High Gates 28a Kings Road
    Ealing
    London
    W5 2SD

  • HYETT, Anthony David

    Director

    Appointed on 19 January 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1938

    Swallow Croft
    Summerbridge
    Harrogate
    North Yorkshire
    HG3 4BN

  • MC AVOY, Angus Robin

    Director

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: October 1944

    High Gates 28a Kings Road
    Ealing
    London
    W5 2SD

  • MC AVOY, Eleanor Ruth

    Secretary

    Resigned on 21 January 2002

    High Gates 28a Kings Road
    Ealing
    London
    W5 2SD

  • CALVERT, Muriel Irene

    Director

    Resigned on 6 April 1996

    Nationality: British

    Occupation: Retired

    Month of birth: April 1911

    6 Fraynes Croft
    Fleet
    Hampshire
    GU13 8SL

  • MC AVOY, Eleanor Ruth

    Director

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1903

    High Gates 28a Kings Road
    Ealing
    London
    W5 2SD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJQO8. Transaction: MzE1MzE1Nzg2OGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RD0Y. Transaction: MzE1MjA0MjA5NGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6180. Transaction: MzEyNzIwNTMyM2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO40YI. Transaction: MzEyNjE4MzY0OWFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM0ZY1. Transaction: MzEwNDExNDgzNGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B659OH. Transaction: MzEwMjkxMjI2N2FkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OG1K. Transaction: MzA4MTkwODQ0OGFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCP94. Transaction: MzA4MDcxMjEwOGFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQUP83. Transaction: MzA2MTIzMzc4MmFkaXF6a2N4.

  10. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67VAB. Transaction: MzA2MDA2ODM3NGFkaXF6a2N4.

  11. 29 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XBYEMW79. Transaction: MzA0MTI1NjQzMmFkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBYU6W79. Transaction: MzA0MTI2MzA5MmFkaXF6a2N4.

  13. 21 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XN3O5LVW. Transaction: MzAxOTk0Mjc3OWFkaXF6a2N4.

  14. 21 July 2010 Director's details changed for Mr Angus Robin Mc Avoy on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XN3O4LVV. Transaction: MzAxOTk0Mjc2NmFkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Anthony David Hyett on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XN3O3LVU. Transaction: MzAxOTk0Mjc2NWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMA73LAY. Transaction: MzAxODY2NzMzOGFkaXF6a2N4.

  17. 27 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X6UFBCRQ. Transaction: MjA0MDEwNjM0NWFkaXF6a2N4.

  18. 22 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFKUBRO. Transaction: MjAzNzY3MTUzMWFkaXF6a2N4.

  19. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHAXB1UR. Transaction: MjAwOTk0OTIxOWFkaXF6a2N4.

  20. 22 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMCZ1MW. Transaction: MjAwOTQ4NzIwNWFkaXF6a2N4.

  21. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1MTAxNWFkaXF6a2N4.

  22. 27 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyNDM4NWFkaXF6a2N4.

  23. 1 November 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxOTQzNGFkaXF6a2N4.

  24. 27 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxMDgwMmFkaXF6a2N4.

  25. 17 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODI2MDM3M2FkaXF6a2N4.

  26. 9 August 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTMyNDc3M2FkaXF6a2N4.

  27. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NTEzOTgyMmFkaXF6a2N4.

  28. 8 August 2005 Registered office changed on 08/08/05 from: 28A kings road ealing london W5 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg3ODU3N2FkaXF6a2N4.

  29. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU5NjY2NmFkaXF6a2N4.

  30. 27 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzOTA3NGFkaXF6a2N4.

  31. 4 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM4MjEzMmFkaXF6a2N4.

  32. 26 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwMjU4NWFkaXF6a2N4.

  33. 8 August 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5NzY2MmFkaXF6a2N4.

  34. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ1NjcxN2FkaXF6a2N4.

  35. 8 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTczNDM3M2FkaXF6a2N4.

  36. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk4OTAxM2FkaXF6a2N4.

  37. 13 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMyMTE5NWFkaXF6a2N4.

  38. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQxNzc5MmFkaXF6a2N4.

  39. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NTgzNzUwOWFkaXF6a2N4.

  40. 26 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyOTY4MWFkaXF6a2N4.

  41. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTkyMzkxN2FkaXF6a2N4.

  42. 25 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4OTI2NmFkaXF6a2N4.

  43. 2 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NTc4MjIwOWFkaXF6a2N4.

  44. 27 July 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzMTM5NmFkaXF6a2N4.

  45. 29 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NzcwMTYzNWFkaXF6a2N4.

  46. 25 July 1998 Return made up to 24/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1MzI2NmFkaXF6a2N4.

  47. 31 July 1997 Full accounts made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MDQ2MDE4N2FkaXF6a2N4.

  48. 8 July 1997 Return made up to 24/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2MzQyM2FkaXF6a2N4.

  49. 3 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MjI0MzQyOWFkaXF6a2N4.

  50. 29 July 1996 Return made up to 24/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwMjI5OWFkaXF6a2N4.

  51. 14 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjY1NjE2NmFkaXF6a2N4.

  52. 31 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3ODc2MTE4OWFkaXF6a2N4.

  53. 31 July 1995 Return made up to 24/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUyMTQzOWFkaXF6a2N4.

  54. 27 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMTA0MTYyMGFkaXF6a2N4.

  55. 27 July 1994 Return made up to 24/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDc2NTk4MWFkaXF6a2N4.

  56. 2 August 1993 Return made up to 24/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5NDcxOGFkaXF6a2N4.

  57. 29 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2MzI4OTI2MGFkaXF6a2N4.

  58. 15 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4OTQxMjgzM2FkaXF6a2N4.

  59. 15 July 1992 Return made up to 24/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODI4MTQyNWFkaXF6a2N4.

  60. 15 November 1991 Registered office changed on 15/11/91 from: 14 the grove ealing london W5 5LH

    Category: Address. Type: 287. Transaction: MDE0Njg4MzI1NWFkaXF6a2N4.

  61. 12 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE1NTE2NDgzM2FkaXF6a2N4.

  62. 5 July 1991 Return made up to 24/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjczMTMzNGFkaXF6a2N4.

  63. 18 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2NjQxNTUwM2FkaXF6a2N4.

  64. 18 July 1990 Return made up to 04/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODY1NzA5NGFkaXF6a2N4.

  65. 2 August 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NDcxOTIzN2FkaXF6a2N4.

  66. 2 August 1989 Return made up to 21/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODIyMTkyNWFkaXF6a2N4.

  67. 8 August 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA2MjgwNzIxOGFkaXF6a2N4.

  68. 8 August 1988 Return made up to 28/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDIyMDgzN2FkaXF6a2N4.

  69. 29 September 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwMDU2Nzg4OWFkaXF6a2N4.

  70. 23 August 1987 Return made up to 23/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjE1NjQ2OGFkaXF6a2N4.

  71. 4 August 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEyMDA0OTIzMWFkaXF6a2N4.

  72. 4 August 1986 Return made up to 22/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODczMjg5MWFkaXF6a2N4.

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