R J Mccartney & Sons Limited in Southmoor ABINGDON - OX13 5HR

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R J Mccartney & Sons Limited ABINGDON

R J Mccartney & Sons started in year 2007 as Private Limited Company with registration number 06044719. The R J Mccartney & Sons company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Abingdon at 2 Michaels Court Hanney Road. Postal code: OX13 5HR.

At present there are 2 directors in the the firm, namely Steven M. and Carl M.. In addition one secretary - Steven M. - is with the company. As of 28 May 2024, there was 1 ex secretary - Irene H.. There were no ex directors.

R J Mccartney & Sons Limited Address / Contact

Office Address	2 Michaels Court Hanney Road
Office Address2	Southmoor
Town	Abingdon
Post code	OX13 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06044719
Date of Incorporation	Mon, 8th Jan 2007
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Steven M.

Position: Director

Appointed: 08 January 2007

Steven M.

Position: Secretary

Appointed: 08 January 2007

Carl M.

Position: Director

Appointed: 08 January 2007

Irene H.

Position: Secretary

Appointed: 08 January 2007

Resigned: 08 January 2007

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 08 January 2007

Resigned: 08 January 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Steven M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carl M. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Carl M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 8th Jan 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 8th Jan 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 8th Jan 2017 filed on: 18th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, October 2014	accounts	Free Download (4 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 14th, April 2014	officers	Free Download (2 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 14th, April 2014	officers	Free Download (2 pages)
CH03	On Tue, 1st Apr 2014 secretary's details were changed filed on: 14th, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Apr 2014. Old Address: 8 King Edward Street Oxford OX1 4HL filed on: 14th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jan 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jan 2012 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (7 pages)
288a	On Tue, 27th Mar 2007 New secretary appointed;new director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 27th, March 2007	accounts	Free Download (1 page)
288b	On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 8th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2007	capital	Free Download (2 pages)
288a	On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288b	On Tue, 27th Mar 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 27/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 27th, March 2007	address	Free Download (1 page)
288a	On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 8th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2007	capital	Free Download (2 pages)
287	Registered office changed on 27/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 27th, March 2007	address	Free Download (1 page)
288b	On Tue, 27th Mar 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On Tue, 27th Mar 2007 New secretary appointed;new director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288b	On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 27th, March 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2007	incorporation	Free Download (14 pages)

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