A R Mclearie Limited

Company Registration Number: 04793460

Company registered in England and Wales

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A R Mclearie Limited is a Private Company Limited by Shares first registered on 10 June 2003. Its current registered address is in East Yorkshire.

Registered Address

45 BRIDGE ROAD, SOUTH CAVE
BROUGH
EAST YORKSHIRE
HU15 2JE

There are 6 companies currently registered at this postcode, including this one.

All companies at HU15 2JE

Registration Data

Company Number

04793460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

10 June 2015

Returns Next Due

8 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,136£7,957£10,507£17,908£21,760£25,667£16,531£30,084£27,270£29,669£16,539
of which Cash £7,761£4,087£4,001£13,034£18,415£10,965£9,595£14,907£19,096£8,859£10,444
Total Assets £8,136£7,957£10,507£17,908£21,760£25,667£16,531£30,084£27,270£29,669£16,539
Current Liabilities £6,194£8,198£8,022£14,913£16,494£20,128£20,369£35,590£36,670£33,309£19,637
Net Current Assets £1,942£-241£2,485£2,995£5,266£5,539£-3,838£-5,506£-9,400£-3,640£-3,098
Total Net Worth £1,942£2,014£5,592£6,598£9,788£11,168£3,664£4,507£3,670£345£2,206

Previous Names

No previous names

Company Officers

  • MCLEARIE, June

    Secretary

    Appointed on 10 June 2003

     

    45 Bridge Road
    South Cave
    Brough
    East Yorkshire
    HU15 2JE

  • MCLEARIE, Andrew Robert

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1951

    45 Bridge Road
    South Cave
    Brough
    North Humberside
    HU15 2JE

  • MCLEARIE, June

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1952

    45 Bridge Road
    South Cave
    Brough
    East Yorkshire
    HU15 2JE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU1ODI5NWFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODIwMDcwNmFkaXF6a2N4.

  3. 10 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55N942O. Transaction: MzE0NzMwOTUxMmFkaXF6a2N4.

  4. 31 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: X53XXJ3N. Transaction: MzE0NTI4NDcyNGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCSUO. Transaction: MzEyNjA3NDE5MWFkaXF6a2N4.

  6. 31 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: X44D9D0P. Transaction: MzEyMDI5NzA0N2FkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5QISW. Transaction: MzEwMTk3NjE0OGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJERD. Transaction: MzA5NzI5NTA2NGFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGA75. Transaction: MzA3OTc3MDM5M2FkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O7FV8Z. Transaction: MzA2OTcyNDk1MWFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3E0BF. Transaction: MzA1OTE0Mjc4NWFkaXF6a2N4.

  12. 11 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XB2FKZ5D. Transaction: MzA0Njk5NDAzNWFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X0KK2VCA. Transaction: MzAzOTQ2OTcwN2FkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X77YVPWP. Transaction: MzAyODY4ODUxMGFkaXF6a2N4.

  15. 15 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XT0GIKV3. Transaction: MzAxNzU5ODM0OGFkaXF6a2N4.

  16. 2 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: XQNNCHYO. Transaction: MzAxMDQ4Nzg1N2FkaXF6a2N4.

  17. 30 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTJAB4M. Transaction: MjAzNjAzODU5N2FkaXF6a2N4.

  18. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9PJK9FM. Transaction: MjAzMTc5Mjc2OWFkaXF6a2N4.

  19. 24 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BJB0U5. Transaction: MjAwNzc2NzM1OWFkaXF6a2N4.

  20. 19 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH128Y55. Transaction: MjAwMTc2ODI5NGFkaXF6a2N4.

  21. 4 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5MTg2NGFkaXF6a2N4.

  22. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5OTkwM2FkaXF6a2N4.

  23. 31 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExNjYxMGFkaXF6a2N4.

  24. 20 July 2006 Ad 24/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzE1MDA2MGFkaXF6a2N4.

  25. 16 June 2006 Registered office changed on 16/06/06 from: 45 bridge road south cave brough east yorkshire HU15 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE4MjM5M2FkaXF6a2N4.

  26. 2 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5MDE0NmFkaXF6a2N4.

  27. 27 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjcyNDkyMmFkaXF6a2N4.

  28. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk4NTQ5N2FkaXF6a2N4.

  29. 12 August 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE0MDIwMGFkaXF6a2N4.

  30. 21 June 2003 Registered office changed on 21/06/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkzMjY3OWFkaXF6a2N4.

  31. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3MDYxN2FkaXF6a2N4.

  32. 21 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwMTM1M2FkaXF6a2N4.

  33. 21 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI5NjE3NmFkaXF6a2N4.

  34. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc4NDgwMmFkaXF6a2N4.

  35. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAwMjcxNWFkaXF6a2N4.

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