A Mcgann Building Contractors Limited

Company Registration Number: 04681677

Company registered in England and Wales

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A Mcgann Building Contractors Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

UNIT 2
NORTHUMBERLAND STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1DS

There are 4 companies currently registered at this postcode, including this one.

All companies at NE30 1DS

Registration Data

Company Number

04681677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £137,304£116,473£0£0£0£68,523
Current Assets £176,192£175,797£240,544£246,479£203,425£185,648
of which Cash £163,025£161,537£193,307£201,465£152,415£158,275
Total Assets £313,496£292,270£240,544£246,479£203,425£254,171
Current Liabilities £134,560£90,063£109,839£105,304£86,127£61,210
Net Current Assets £41,632£85,734£130,705£141,175£117,298£124,438
Total Net Worth £178,936£202,207£231,281£216,492£187,924£192,961

Previous Names

No previous names

Company Officers

  • MCGANN, Kevin Andrew

    Secretary

    Appointed on 28 February 2003

     

    2
    East Farm Mews
    Backworth
    Newcastle Upon Tyne
    NE27 0FB
    United Kingdom

  • MCGANN, Andrew

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1945

    126 Monkswood
    North Shields
    Tyne & Wear
    NE30 2UA

  • MCGANN, Kevin Andrew

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: March 1972

    2
    East Farm Mews
    Backworth
    Newcastle Upon Tyne
    NE27 0FB
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52S2I57. Transaction: MzE0NDAxMzYyOGFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HPAOY. Transaction: MzE0MzgxNjY1MmFkaXF6a2N4.

  3. 12 June 2015 Registration of charge 046816770002, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: X49D9RGA. Transaction: MzEyNTA0ODUwNWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45QMXEP. Transaction: MzEyMTQ4MjYxNmFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CQI89. Transaction: MzExOTMyNjQ0OGFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35RKSO3. Transaction: MzA5ODIxMzQ3NGFkaXF6a2N4.

  7. 9 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z47BEG. Transaction: MzA5MjM1NjgxMWFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2400L5U. Transaction: MzA3NDM0MjE5N2FkaXF6a2N4.

  9. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23OS5HE. Transaction: MzA3NDMzNzAyMWFkaXF6a2N4.

  10. 8 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14AGYCB. Transaction: MzA1MzgxNTQ0MGFkaXF6a2N4.

  11. 8 March 2012 Director's details changed for Kevin Andrew Mcgann on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X14AGYC3. Transaction: MzA1MzgxNTI5NGFkaXF6a2N4.

  12. 8 March 2012 Secretary's details changed for Kevin Andrew Mcgann on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X14AGYBV. Transaction: MzA1MzgxNTI5MGFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ONDRA8. Transaction: MzA0OTgwOTQ1NmFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X39O2SMD. Transaction: MzAzNDEzNTUzMGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFXHUR7V. Transaction: MzAzMTQ3NDc2N2FkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR1S2IKY. Transaction: MzAxMjI4Njc2NWFkaXF6a2N4.

  17. 11 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X08W4I7U. Transaction: MzAxMTIyOTUyMmFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Kevin Andrew Mcgann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X08W3I7T. Transaction: MzAxMTIyNzAwMGFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Andrew Mcgann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X08W2I7S. Transaction: MzAxMTIyNjk5OGFkaXF6a2N4.

  20. 15 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63J2911. Transaction: MjAzMDYzMDQ2MWFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT4317O6. Transaction: MjAyNjg0MDU3OWFkaXF6a2N4.

  22. 1 July 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZGN11B. Transaction: MjAwODIxNzg0N2FkaXF6a2N4.

  23. 11 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0RQWYRC. Transaction: MjAwMzEyNDc4NGFkaXF6a2N4.

  24. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3ODg4NWFkaXF6a2N4.

  25. 23 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ4NzA4NmFkaXF6a2N4.

  26. 10 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ0MjIwNWFkaXF6a2N4.

  27. 19 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzA5MTkwM2FkaXF6a2N4.

  28. 17 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMjkyNDc3MGFkaXF6a2N4.

  29. 2 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3ODU3OWFkaXF6a2N4.

  30. 29 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA5MzczOWFkaXF6a2N4.

  31. 8 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxMTkyOWFkaXF6a2N4.

  32. 15 October 2003 Registered office changed on 15/10/03 from: 17 northumberland square north shields tyne & wear NE30 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc4NDk3NWFkaXF6a2N4.

  33. 23 September 2003 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzY2OTQyMmFkaXF6a2N4.

  34. 22 May 2003 Registered office changed on 22/05/03 from: 71 howard street north shields tyne & wear NE30 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY5ODg0MWFkaXF6a2N4.

  35. 18 May 2003 Ad 28/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg5MjgyNmFkaXF6a2N4.

  36. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYxNzQ3MWFkaXF6a2N4.

  37. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQwMzQ0OWFkaXF6a2N4.

  38. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcwMjQ2OGFkaXF6a2N4.

  39. 8 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4NTc2MmFkaXF6a2N4.

  40. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA0NzY4MWFkaXF6a2N4.

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