A Mcdermott Limited

Company Registration Number: 06277597

Company registered in England and Wales

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A Mcdermott Limited is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in Tilbury, Essex.

Registered Address

FORTRESS DISTRIBUTION PARK
FORT ROAD
TILBURY
ESSEX
ENGLAND
RM18 7NL

There are 2 companies currently registered at this postcode, including this one.

All companies at RM18 7NL

Registration Data

Company Number

06277597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £684,518£604,271£382,802£366,603£225,479£130,479£89,240
of which Cash £460,081£435,316£232,974£260,159£153,076£93,661£54,260
Total Assets £684,518£604,271£382,802£366,603£225,479£130,479£89,240
Current Liabilities £160,136£262,630£135,002£200,663£136,487£95,467£78,765
Net Current Assets £524,382£341,641£247,800£165,940£88,992£35,012£10,475
Total Net Worth £607,103£407,285£326,126£165,940£88,992£35,012£10,475

Previous Names

No previous names

Company Officers

  • MCDERMOTT, Teresa Ingrid

    Secretary

    Appointed on 13 May 2010

     

    Fortress Distribution Park
    Fort Road
    Tilbury
    Essex
    RM18 7NL
    England

  • MCDERMOTT, Andrew Peter Christopher

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1988

    Fortress Distribution Park
    Fort Road
    Tilbury
    Essex
    RM18 7NL
    England

  • MCDERMOTT, Andrew

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Fortress Distribution Park
    Fort Road
    Tilbury
    Essex
    RM18 7NL
    England

  • MCDERMOTT, Benjamen John Penwarden

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1981

    Fortress Distribution Park
    Fort Road
    Tilbury
    Essex
    RM18 7NL
    England

  • MCDERMOTT, Andrew

    Secretary

    Appointed on 13 June 2007

    Resigned on 13 May 2010

    17 Dewlands
    Godstone
    Surrey
    RH9 8BS

  • MCDERMOTT, Teresa Ingrid

    Director

    Appointed on 13 June 2007

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    17
    Dewlands
    Godstone
    Surrey
    RH9 8BS

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 7 September 2017 Director's details changed for Mr Andrew Peter Christopher Mcdermott on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: CH01. Barcode: X6EH6LNE. Transaction: MzE4NDg4MTU1NGFkaXF6a2N4.

  2. 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6EH69SQ. Transaction: MzE4NDg4MTE5MmFkaXF6a2N4.

  3. 7 September 2017 Director's details changed for Mr Andrew Peter Christopher Mcdermott on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: CH01. Barcode: X6EGY3Q3. Transaction: MzE4NDg3MjM2NGFkaXF6a2N4.

  4. 7 September 2017 Director's details changed for Andrew Mcdermott on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: CH01. Barcode: X6EGXUND. Transaction: MzE4NDg3MjEwOGFkaXF6a2N4.

  5. 30 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I7PJE. Transaction: MzE3Njg4MTMwNGFkaXF6a2N4.

  6. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OST3U. Transaction: MzE3MTU4MzE0N2FkaXF6a2N4.

  7. 1 August 2016 Registered office address changed from C/O Mr a Mcdermott 85 Springfield Road Chelmsford CM2 6JL England to Fortress Distribution Park Fort Road Tilbury Essex RM18 7NL on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGODRQ. Transaction: MzE1NDE2NjkyNWFkaXF6a2N4.

  8. 1 August 2016 Appointment of Mr Andrew Peter Christopher Mcdermott as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGOCTV. Transaction: MzE1NDE2NjY5MGFkaXF6a2N4.

  9. 13 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X591GNNF. Transaction: MzE1MDYxNjQ0MmFkaXF6a2N4.

  10. 18 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: X5304ZXL. Transaction: MzE0NDM3MjcwNmFkaXF6a2N4.

  11. 9 July 2015 Registered office address changed from 62 Priory Road, Noak Hill Romford Essex RM3 9AP to C/O Mr a Mcdermott 85 Springfield Road Chelmsford CM2 6JL on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8ZJXL. Transaction: MzEyNjc3NTEyOGFkaXF6a2N4.

  12. 15 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49KV26P. Transaction: MzEyNTEzOTQyOGFkaXF6a2N4.

  13. 25 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: X43XKB4X. Transaction: MzExOTkxNzI4NmFkaXF6a2N4.

  14. 10 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6I1C. Transaction: MzEwMTY0NTA2MmFkaXF6a2N4.

  15. 26 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: X34GNKOA. Transaction: MzA5NzA1MDM2M2FkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2XPK. Transaction: MzA3ODQyODI2OGFkaXF6a2N4.

  17. 26 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: X24XRM7O. Transaction: MzA3NTE5OTk0M2FkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA6R7. Transaction: MzA1Nzg5NjY2MWFkaXF6a2N4.

  19. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQ48H. Transaction: MzA1NTA0ODM4NGFkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XMO1FU6N. Transaction: MzAzNzIzNDAyOWFkaXF6a2N4.

  21. 27 April 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: AKN9MTJO. Transaction: MzAzNjIwNzQwMWFkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7LSXSW2. Transaction: MzAzNDg0NDI0NmFkaXF6a2N4.

  23. 13 May 2010 Appointment of Mr Benjamen John Penwarden Mcdermott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVRPXJYM. Transaction: MzAxNTUwMDAyMmFkaXF6a2N4.

  24. 13 May 2010 Appointment of Mrs Teresa Ingrid Mcdermott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVRNOJYB. Transaction: MzAxNTQ5OTk2OGFkaXF6a2N4.

  25. 13 May 2010 Termination of appointment of Andrew Mcdermott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVRI3JYL. Transaction: MzAxNTQ5OTU3OWFkaXF6a2N4.

  26. 12 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XV2XQJXX. Transaction: MzAxNTQxMzIyNWFkaXF6a2N4.

  27. 12 May 2010 Director's details changed for Andrew Mcdermott on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XV2XPJXW. Transaction: MzAxNTQxMjgzOGFkaXF6a2N4.

  28. 6 May 2010 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: A5ASXJMJ. Transaction: MzAxNDk4MDU1OGFkaXF6a2N4.

  29. 21 April 2010 Termination of appointment of Teresa Mcdermott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKV67JCK. Transaction: MzAxMzk5OTYxM2FkaXF6a2N4.

  30. 31 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: XB7GTIRX. Transaction: MzAxMjY3MDQ3MGFkaXF6a2N4.

  31. 7 July 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: RXTXZB9X. Transaction: MjAzNjY1NTM1MWFkaXF6a2N4.

  32. 3 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNYZB8Q. Transaction: MjAzNjQxODkxOGFkaXF6a2N4.

  33. 16 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: X6NVO92K. Transaction: MjAzMDc2NDE5MGFkaXF6a2N4.

  34. 18 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIX62DI. Transaction: MjAxMTIzMzU0N2FkaXF6a2N4.

  35. 8 April 2008 Director's change of particulars / teresa cox / 28/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSG99YPA. Transaction: MjAwMjg0NTg4OWFkaXF6a2N4.

  36. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTAwMzgzMmFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:22:51 +0000