A B Mcguire Limited

Company Registration Number: 04879357

Company registered in England and Wales

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A B Mcguire Limited is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

GATE FARM
KNOTTY LANE LEPTON
HUDDERSFIELD
WEST YORKSHIRE
HD8 0ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

04879357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,315£109,001£278,205£150,366£308,355£167,945£213,947
of which Cash £382£0£849£636£236£475£719
Total Assets £60,315£109,001£278,205£150,366£308,355£167,945£213,947
Current Liabilities £85,948£91,279£253,903£140,561£182,844£38,184£31,379
Net Current Assets £-25,633£17,722£24,302£9,805£125,511£129,761£182,568
Total Net Worth £42,145£87,652£88,855£80,950£2,723£717£11,139

Previous Names

No previous names

Company Officers

  • MCGUIRE, Elizabeth

    Secretary

    Appointed on 27 August 2003

     

    Gate Farm
    Knotty Lane Lepton
    Huddersfield
    West Yorkshire
    HD8 0ND

  • MCGUIRE, Andrew Broscombe

    Director

    Appointed on 27 August 2003

     

    Nationality: English

    Occupation: Builder

    Month of birth: February 1964

    Gate Farm
    Knotty Lane, Lepton
    Huddersfield
    West Yorkshire
    HD8 0ND

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5Z9AOYR. Transaction: MzE2ODA3MTI0NWFkaXF6a2N4.

  2. 11 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTM1MDA0NGFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC07ZE. Transaction: MzE1OTM0OTk4OWFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODA0MTEzMWFkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4MVR4Q0. Transaction: MzEzODcwNjAxNGFkaXF6a2N4.

  6. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjgwNDkwNmFkaXF6a2N4.

  7. 4 December 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4LJCLSX. Transaction: MzEzNjgwNDgzOGFkaXF6a2N4.

  8. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1NDQzMGFkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2WB1U. Transaction: MzEwODEzNTIwM2FkaXF6a2N4.

  10. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CEZ0LV. Transaction: MzEwNDI2MjY2MmFkaXF6a2N4.

  11. 20 January 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2ZRHM0I. Transaction: MzA5Mjk0OTQ4N2FkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPWJQY. Transaction: MzA4NDkxNjUzOGFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X206Z7S1. Transaction: MzA3MTE5OTY3OGFkaXF6a2N4.

  14. 27 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODE0NTE1NWFkaXF6a2N4.

  15. 26 November 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1M7J14W. Transaction: MzA2ODE0NTA5M2FkaXF6a2N4.

  16. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3NzAyN2FkaXF6a2N4.

  17. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDU4ODIwMGFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: X10A1O8X. Transaction: MzA1MDU4ODE0MWFkaXF6a2N4.

  19. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI2MTQxNGFkaXF6a2N4.

  20. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARPV2W1K. Transaction: MzA0MTAwNTYyNWFkaXF6a2N4.

  21. 3 November 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XUK0SOSJ. Transaction: MzAyNjM2MTgxNmFkaXF6a2N4.

  22. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWTL7M3G. Transaction: MzAyMDc3OTg5NGFkaXF6a2N4.

  23. 27 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKORQEBO. Transaction: MzAwMTU1MjI1N2FkaXF6a2N4.

  24. 28 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTNDDN5. Transaction: MjA0MjMyMjgxNWFkaXF6a2N4.

  25. 3 October 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6UJF3MX. Transaction: MjAxNDcxMjUyNmFkaXF6a2N4.

  26. 22 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT61E3CQ. Transaction: MjAxMzg0NTYyNWFkaXF6a2N4.

  27. 13 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI0NjY3MmFkaXF6a2N4.

  28. 8 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0NjY2NmFkaXF6a2N4.

  29. 14 March 2007 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyMDIxMmFkaXF6a2N4.

  30. 12 March 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzk4MjIyNmFkaXF6a2N4.

  31. 29 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjIzOTQwMmFkaXF6a2N4.

  32. 26 January 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExODEyMzIxM2FkaXF6a2N4.

  33. 21 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwOTI1OGFkaXF6a2N4.

  34. 13 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyNDY3MmFkaXF6a2N4.

  35. 15 September 2004 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzY0NjY4MmFkaXF6a2N4.

  36. 7 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzNzk5OGFkaXF6a2N4.

  37. 7 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5MTE5OWFkaXF6a2N4.

  38. 7 September 2003 Registered office changed on 07/09/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQxNDI4MWFkaXF6a2N4.

  39. 7 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY1MjA4MWFkaXF6a2N4.

  40. 7 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI3MTI5OGFkaXF6a2N4.

  41. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI3MDA5OWFkaXF6a2N4.

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