Mccormick Consultancy Services Limited in Birkdale Southport MERSEYSIDE

Mccormick Consultancy Services Limited MERSEYSIDE

Mccormick Consultancy Services started in year 1998 as Private Limited Company with registration number 03538101. The Mccormick Consultancy Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Merseyside at 31 Kent Road. Postal code: PR8 4BJ.

At present there are 2 directors in the the company, namely Laura M. and Peter M.. In addition one secretary - Laura M. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Mccormick Consultancy Services Limited Address / Contact

Office Address	31 Kent Road
Office Address2	Birkdale Southport
Town	Merseyside
Post code	PR8 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03538101
Date of Incorporation	Tue, 31st Mar 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Laura M.

Position: Director

Appointed: 31 March 1998

Laura M.

Position: Secretary

Appointed: 31 March 1998

Peter M.

Position: Director

Appointed: 31 March 1998

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1998

Resigned: 31 March 1998

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 31 March 1998

Resigned: 31 March 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Peter M. This PSC and has 50,01-75% shares. The second one in the PSC register is Laura M. This PSC owns 25-50% shares.

Peter M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Laura M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	671	598	525

Balance Sheet
Cash Bank On Hand			825	765	705	129	116	103	90	77
Current Assets	945	885	825	765	705	129	116	103	90	77
Net Assets Liabilities			525	452	379	116	103	90	77	64
Cash Bank In Hand	945	885	825
Net Assets Liabilities Including Pension Asset Liability	671	598	525

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	571	498	425
Shareholder Funds	671	598	525

Other
Administrative Expenses	73	73	73	73	73	263
Creditors			300	313	326	13	13	13	13	13
Gross Profit Loss						-263	-13	-13	-13	-13
Net Current Assets Liabilities	671	598	525	452	379	116	103	90	77	64
Operating Profit Loss	-73	-73	-73	-73	-73	-263	-13	-13	-13	-13
Profit Loss			-73	-73	-73	-263	-13	-13	-13	-13
Profit Loss On Ordinary Activities Before Tax	-73	-73	-73	-73	-73	-263	-13	-13	-13	-13
Total Assets Less Current Liabilities	671	598	525	452	379	116	103	90	77	64
Creditors Due Within One Year	274	287	300
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Profit Loss For Period	-73	-73
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 31, 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 31, 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 21st, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 21, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 28th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	Capital declared on April 24, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 25th, April 2010	annual return	Free Download (5 pages)
CH01	On March 31, 2010 director's details were changed filed on: 25th, April 2010	officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 25th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to April 5, 2002 filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 3, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 14/03/01 from: 32 trent avenue maghull liverpool L31 9DE filed on: 14th, March 2001	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, April 2000	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, April 2000	resolution	Free Download (1 page)
363s	Annual return made up to April 14, 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on June 11, 1998. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 1998	capital
288b	On April 17, 1998 Secretary resigned filed on: 17th, April 1998	officers	Free Download (1 page)
288b	On April 17, 1998 Director resigned filed on: 17th, April 1998	officers	Free Download (1 page)
288a	On April 15, 1998 New director appointed filed on: 15th, April 1998	officers	Free Download (2 pages)
288a	On April 15, 1998 New secretary appointed;new director appointed filed on: 15th, April 1998	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 1998	incorporation

Mccormick Consultancy Services Limited MERSEYSIDE

Mccormick Consultancy Services Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Laura M.

Peter M.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

People with significant control

Annual reports financial information

Company filings

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