A MCK Limited

Company Registration Number: 04948647

Company registered in England and Wales

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A MCK Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Redhill, Surrey.

Registered Address

THE OLD DAIRY BREWER STREET
BLETCHINGLEY
REDHILL
SURREY
RH1 4QP

There are 391 companies currently registered at this postcode, including this one.

All companies at RH1 4QP

Registration Data

Company Number

04948647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£586£780£0£0
Current Assets £80,096£80,600£80,442£83,128£83,222
of which Cash £70,096£61,506£63,136£53,128£53,222
Total Assets £80,096£81,186£81,222£83,128£83,222
Current Liabilities £1,342£426£400£3,019£3,049
Net Current Assets £78,754£80,174£80,042£80,109£80,173
Total Net Worth £79,552£80,760£80,822£80,664£80,911

Previous Names

No previous names

Company Officers

  • TYLER, Lorna Ann

    Secretary

    Appointed on 10 December 2003

     

    Pilgrims
    13 Woodland Way
    Caterham
    Surrey
    CR3 6ER

  • PATERSON, Alexander Mckinnon

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1944

    Pilgrims
    13 Woodland Way
    Caterham
    Surrey
    CR3 6ER

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 10 December 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 10 December 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC87NV. Transaction: MzE2Mzc4NzY5MmFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5GJXV. Transaction: MzE1MjgxOTUwOWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFG4CO. Transaction: MzEzNDQ5MDE4NWFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR47IX. Transaction: MzEyNzE4NjQ2N2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMT0LT. Transaction: MzExMjMyODcxMWFkaXF6a2N4.

  6. 22 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: X3COJ223. Transaction: MzEwNDEzODc2N2FkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6W21E. Transaction: MzA4OTc0NDE5OWFkaXF6a2N4.

  8. 23 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXU6VL. Transaction: MzA4MTk3NDQ3NmFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QBPL. Transaction: MzA2Njk3MzY2NmFkaXF6a2N4.

  10. 13 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CXQ7K2. Transaction: MzA2MDc1NjU0N2FkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X13UYHRN. Transaction: MzA1MzQ2NjcwMGFkaXF6a2N4.

  12. 2 March 2012 Registered office address changed from Pilgrims, 13 Woodland Way Caterham Surrey CR3 6ER on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UYHRF. Transaction: MzA1MzQ2NjU4MmFkaXF6a2N4.

  13. 20 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AT020VXX. Transaction: MzA0MDc0ODQ1NmFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XTHIYOQ1. Transaction: MzAyNjE4ODI1N2FkaXF6a2N4.

  15. 21 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A22JHLQP. Transaction: MzAxOTkyMjcwMGFkaXF6a2N4.

  16. 16 January 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XZACBGPY. Transaction: MzAwNzIxOTcxNWFkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Alexander Mckinnon Paterson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZACAGPX. Transaction: MzAwNzIxOTQxOWFkaXF6a2N4.

  18. 4 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PF35YAFZ. Transaction: MjAzNDQwODE4MGFkaXF6a2N4.

  19. 5 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CJB4KU. Transaction: MjAxNzMwNjE0MWFkaXF6a2N4.

  20. 10 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACUOH19V. Transaction: MjAwODc2NjIxMmFkaXF6a2N4.

  21. 11 January 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYwNzYyMGFkaXF6a2N4.

  22. 22 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5OTA0MGFkaXF6a2N4.

  23. 2 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxODg5MGFkaXF6a2N4.

  24. 2 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0MTQ0M2FkaXF6a2N4.

  25. 10 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5NTcwN2FkaXF6a2N4.

  26. 10 November 2005 Ad 10/01/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM3NzI0MGFkaXF6a2N4.

  27. 5 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMTcxOTU3NWFkaXF6a2N4.

  28. 3 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY5NjU2MmFkaXF6a2N4.

  29. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQzNTE2NWFkaXF6a2N4.

  30. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2NjE0MGFkaXF6a2N4.

  31. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAyNDk5MmFkaXF6a2N4.

  32. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2MjcwMmFkaXF6a2N4.

  33. 30 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI3NjM1NmFkaXF6a2N4.

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