Mcclintock Srm Ltd in Centre Park WARRINGTON

Mcclintock Srm Ltd WARRINGTON

Founded in 2015, Mcclintock Srm, classified under reg no. 09749560 is an active company. Currently registered at 320 Firecrest Court WA1 1RG, Warrington the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. David M., appointed on 26 August 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Catherine M.. There were no ex directors.

Mcclintock Srm Ltd Address / Contact

Office Address	320 Firecrest Court
Office Address2	Centre Park
Town	Warrington
Post code	WA1 1RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09749560
Date of Incorporation	Wed, 26th Aug 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

David M.

Position: Director

Appointed: 26 August 2015

Catherine M.

Position: Secretary

Appointed: 26 August 2015

Resigned: 05 October 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on	20 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 9th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 9th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/08/24 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 3rd, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/26 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 10th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/26 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/12/13. New Address: 320 Firecrest Court Centre Park Warrington WA1 1RG. Previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom filed on: 13th, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
CH01	On 2020/09/04 director's details were changed filed on: 4th, September 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/04 filed on: 4th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/26 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/08/26 filed on: 27th, August 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 7th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/26 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/08/26 filed on: 29th, August 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/08/23 filed on: 23rd, August 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/08/23 filed on: 23rd, August 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, March 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, January 2017	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 25th, January 2017	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/26 filed on: 26th, August 2016	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2015/10/05. New Address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG. Previous address: 8 Beaufort Drive Buckden St. Neots Cambridgeshire PE19 5YU England filed on: 5th, October 2015	address	Free Download (1 page)
TM02	2015/10/05 - the day secretary's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2015	incorporation	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/08/26	capital
MODEL ARTICLES	Adoption of model articles	incorporation