A.s. Mcgill Limited

Company Registration Number: 01343380

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s. Mcgill Limited is a Private Company Limited by Shares first registered on 12 December 1977. Its current registered address is in Croydon, Surrey.

Registered Address

UNIT 12 VALLEY POINT STIRLING
WAY BEDDINGTON FARM ROAD
CROYDON
SURREY
CR0 4XB

There are 16 companies currently registered at this postcode, including this one.

All companies at CR0 4XB

Registration Data

Company Number

01343380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £259,122£310,305£280,236£322,113£338,702£300,830£442,201£510,519£699,272£593,406£453,339£498,100
of which Cash £18,971£114,212£67,886£121,258£55,926£123,710£198,021£246,773£293,667£306,147£240,041£290,954
Total Assets £259,122£310,305£280,236£322,113£338,702£300,830£442,201£510,519£699,272£593,406£453,339£498,100
Current Liabilities £90,854£109,189£59,229£86,997£106,255£82,442£169,107£106,405£270,769£180,159£153,981£198,735
Net Current Assets £168,268£201,116£221,007£235,116£232,447£218,388£273,094£404,114£428,503£413,247£299,358£299,365
Total Net Worth £196,907£225,442£255,514£282,337£296,035£277,323£339,968£492,557£546,543£513,877£429,403£397,066

Previous Names

No previous names

Company Officers

  • MCGILL, Terence

    Secretary

     

    Nationality: British

    Crooked Acre
    Milton Street
    Wescott
    Surrey
    RH4 3PX

  • MCGILL, Paul

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1977

    Unit 12 Valley Point Stirling
    Way Beddington Farm Road
    Croydon
    Surrey
    CR0 4XB

  • MCGILL, Terence

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1947

    Unit 12 Valley Point Stirling
    Way Beddington Farm Road
    Croydon
    Surrey
    CR0 4XB

  • MCGILL, Albert

    Director

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1924

    121 Monkleigh Road
    Morden
    Surrey
    SM4 4EQ

  • THOMAS, Alison Jane

    Director

    Appointed on 1 January 2014

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    Unit 12 Valley Point Stirling
    Way Beddington Farm Road
    Croydon
    Surrey
    CR0 4XB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63CWL97. Transaction: MzE3MjU2OTU0MmFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1MAA. Transaction: MzE1NDM4OTEzNmFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJOO1. Transaction: MzEzODk0NzQ5N2FkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9VRV8. Transaction: MzEyODYwMTIyOWFkaXF6a2N4.

  5. 7 August 2015 Director's details changed for Mr Terence Mcgill on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4D9VRUW. Transaction: MzEyODYwMTAzOWFkaXF6a2N4.

  6. 30 March 2015 Termination of appointment of Alison Jane Thomas as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44AMH89. Transaction: MzEyMDIxNTI3MmFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VB4B. Transaction: MzExMzk3OTY2NWFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK1T0X. Transaction: MzEwNTc0OTIwMmFkaXF6a2N4.

  9. 1 April 2014 Termination of appointment of Albert Mcgill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WBUI0. Transaction: MzA5NzQyOTM1MGFkaXF6a2N4.

  10. 8 January 2014 Appointment of Ms Alison Jane Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4HLG8. Transaction: MzA5MjI3OTc2MWFkaXF6a2N4.

  11. 8 January 2014 Appointment of Ms Alison Jane Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4HKFF. Transaction: MzA5MjI3OTQ2NGFkaXF6a2N4.

  12. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPP23V. Transaction: MzA5MTgxODg3NGFkaXF6a2N4.

  13. 2 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7QU3. Transaction: MzA4MjYzNzMwM2FkaXF6a2N4.

  14. 5 March 2013 Appointment of Mr Paul Mcgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HX9NS. Transaction: MzA3Mzk0NDM0MWFkaXF6a2N4.

  15. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2CTJM. Transaction: MzA2Nzk3NzQzOWFkaXF6a2N4.

  16. 1 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE30SP. Transaction: MzA2MTc3NDIwNmFkaXF6a2N4.

  17. 1 August 2012 Secretary's details changed for Mr Terence Mcgill on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1EE30S9. Transaction: MzA2MTc2OTY5NmFkaXF6a2N4.

  18. 1 August 2012 Director's details changed for Mr Terence Mcgill on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE30SH. Transaction: MzA2MTc2OTcwMGFkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIACH. Transaction: MzA0OTMwNzc4MmFkaXF6a2N4.

  20. 5 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEJV9WF9. Transaction: MzA0MTY0Mzg4NGFkaXF6a2N4.

  21. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYU05Q41. Transaction: MzAyOTQxNzQzM2FkaXF6a2N4.

  22. 20 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X07GCMP7. Transaction: MzAyMTc3MTI5N2FkaXF6a2N4.

  23. 20 August 2010 Director's details changed for Mr Albert Mcgill on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X07GAMP5. Transaction: MzAyMTc3MTE4NWFkaXF6a2N4.

  24. 20 August 2010 Director's details changed for Mr Terence Mcgill on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X07GBMP6. Transaction: MzAyMTc3MTE4NmFkaXF6a2N4.

  25. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APC47G13. Transaction: MzAwNjI2NjMwOGFkaXF6a2N4.

  26. 18 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GEKCI9. Transaction: MjAzOTQ2MTQ3MmFkaXF6a2N4.

  27. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APR8G5WF. Transaction: MjAyMTI1MTkwM2FkaXF6a2N4.

  28. 1 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHHY2RA. Transaction: MjAxMjI5NTI4MGFkaXF6a2N4.

  29. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3MjI2MmFkaXF6a2N4.

  30. 7 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwOTM4MmFkaXF6a2N4.

  31. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMDAyOGFkaXF6a2N4.

  32. 8 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1OTg4MWFkaXF6a2N4.

  33. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODAxMTQ4OGFkaXF6a2N4.

  34. 9 September 2005 Registered office changed on 09/09/05 from: 215/217 coldharbour lane london SW9 8RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMxODUyNmFkaXF6a2N4.

  35. 30 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMyNDcxOWFkaXF6a2N4.

  36. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODAxODQ2M2FkaXF6a2N4.

  37. 9 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwMTY1M2FkaXF6a2N4.

  38. 19 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDkyMDExOWFkaXF6a2N4.

  39. 29 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxMzkwMmFkaXF6a2N4.

  40. 28 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE5NTEwOGFkaXF6a2N4.

  41. 8 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2Mjk2MmFkaXF6a2N4.

  42. 7 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjY4OTgzMWFkaXF6a2N4.

  43. 6 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5MDI3NmFkaXF6a2N4.

  44. 10 April 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NTgyNzcwNmFkaXF6a2N4.

  45. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTg3OTEyM2FkaXF6a2N4.

  46. 5 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyOTM3OGFkaXF6a2N4.

  47. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjg0MTU2MGFkaXF6a2N4.

  48. 11 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxMTA1OGFkaXF6a2N4.

  49. 4 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTE5NjI3MmFkaXF6a2N4.

  50. 28 July 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzMDM3MWFkaXF6a2N4.

  51. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzUxNzYzMmFkaXF6a2N4.

  52. 8 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTcxMTQ1MmFkaXF6a2N4.

  53. 8 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU2MDA2NmFkaXF6a2N4.

  54. 8 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAxMTQyN2FkaXF6a2N4.

  55. 8 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA1NzQ0MmFkaXF6a2N4.

  56. 8 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTczODE4NmFkaXF6a2N4.

  57. 29 July 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1NzMzMGFkaXF6a2N4.

  58. 6 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjkzMzMzMWFkaXF6a2N4.

  59. 5 September 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4NzcxMWFkaXF6a2N4.

  60. 21 August 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTM1MzQ0OWFkaXF6a2N4.

  61. 7 August 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUxMDE2OGFkaXF6a2N4.

  62. 22 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzU0NTEyOWFkaXF6a2N4.

  63. 23 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5MDU2NmFkaXF6a2N4.

  64. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MjIyMjMxNGFkaXF6a2N4.

  65. 5 September 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODE4Njc1NWFkaXF6a2N4.

  66. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzk4MzY1N2FkaXF6a2N4.

  67. 7 September 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MTMzNGFkaXF6a2N4.

  68. 28 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTcwODY0MGFkaXF6a2N4.

  69. 28 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTM1NTA5MmFkaXF6a2N4.

  70. 9 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5ODI1NDU2NWFkaXF6a2N4.

  71. 9 August 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTUzMjkwOWFkaXF6a2N4.

  72. 3 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNTY4MDczOWFkaXF6a2N4.

  73. 3 August 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODkxMjIyNmFkaXF6a2N4.

  74. 25 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTIyMjk0NGFkaXF6a2N4.

  75. 25 July 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTAxMDczOWFkaXF6a2N4.

  76. 14 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1MDM1MjQ1MWFkaXF6a2N4.

  77. 14 December 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzAzNDQzMGFkaXF6a2N4.

  78. 17 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NTQ2MTQ0NmFkaXF6a2N4.

  79. 17 November 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQwOTU4OGFkaXF6a2N4.

  80. 12 December 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNTgxNjA5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.