McCarrick Construction Company Limited

Company Name	McCarrick Construction Company Limited
Company Status	Active
Company Number	00519815
Category	Private Limited Company
Incorporation Date	18 May 1953(70 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael McCarrick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(37 years, 11 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Holmhill House The Dene Chester Moor Chester Le Street Co Durham DH2 3TB

Director Name	Mr Keith Alderslade
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(45 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Turnpark Station Road Chester-Le-Street Co Durham DH3 3DU

Director Name	Mrs Lynn Norma McCarrick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(45 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Maintenance Secretary
Country of Residence	England
Correspondence Address	Holmhill House 7 The Dene Chester Moor Chester Le Street County Durham DH2 3TB

Director Name	Mr Anthony Allan Pearce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(54 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Construction
Country of Residence	England
Correspondence Address	The Turnpark Station Road Chester-Le-Street Co Durham DH3 3DU

Secretary Name	Melanie Robson
Nationality	British
Status	Current
Appointed	01 December 2007(54 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	The Turnpark Station Road Chester-Le-Street Co Durham DH3 3DU

Director Name	Mr Matthew James McCarrick
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(63 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Turnpark Station Road Chester-Le-Street Co Durham DH3 3DU

Director Name	Barbara Mary McCarrick
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(37 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 1995)
Role	Company Director
Correspondence Address	11 Crichton Avenue Chester Le Street County Durham DH3 3ND

Secretary Name	Barbara Mary McCarrick
Nationality	British
Status	Resigned
Appointed	02 May 1991(37 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 1995)
Role	Company Director
Correspondence Address	11 Crichton Avenue Chester Le Street County Durham DH3 3ND

Secretary Name	Keith Alderslade
Nationality	British
Status	Resigned
Appointed	01 October 1995(42 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	7 Fleetham Close Chester Le Street County Durham DH2 3SX

Secretary Name	Mrs Patricia Freeman
Nationality	British
Status	Resigned
Appointed	01 February 1999(45 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2007)
Role	Office Manageress
Correspondence Address	51 Baulkham Hills Penshaw Houghton Le Spring Tyne & Wear DH4 7RZ

Contact

Website	mccarrick.co.uk
Email address	[email protected]
Telephone	0191 3883271
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Turnpark Station Road Chester-Le-Street Co Durham DH3 3DU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

1.5k at £1	M. Mccarrick 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,616,966
Cash	£231,833
Current Liabilities	£566,208

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (3 weeks from now)

Charges

17 January 2020	Delivered on: 21 January 2020 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Outstanding
18 October 2019	Delivered on: 22 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 December 1989	Delivered on: 22 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of front st, chester-le-street durham. T/no. Du 133001. Outstanding
12 September 1985	Delivered on: 19 September 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at thompsons yard, church chase, chester-le-street, durham. Tn: du 114947. Outstanding
11 January 1985	Delivered on: 23 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of gladstone terrace, the broom, ferryhill, durham. T/n:- du 88685. Outstanding
15 January 1963	Delivered on: 23 January 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Land at brackenden, low fill, gateshead,co. Durham. Outstanding
18 February 1972	Delivered on: 29 February 1972 Satisfied on: 19 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at station rd, chester-le-street, durham. Fully Satisfied
29 January 1964	Delivered on: 5 February 1964 Satisfied on: 19 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due. Etc. Particulars: Land at station road, chester-le-street, durham as in conveyance D. 15-8-63. Fully Satisfied

Filing History

15 September 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
16 February 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,500 (6 pages)
9 May 2016	Appointment of Mr Matthew James Mccarrick as a director on 6 May 2016 (2 pages)
15 March 2016	Satisfaction of charge 6 in full (1 page)
15 March 2016	Satisfaction of charge 4 in full (1 page)
15 March 2016	Satisfaction of charge 5 in full (1 page)
15 March 2016	Satisfaction of charge 1 in full (1 page)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,500 (6 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,500 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,500 (6 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,500 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
11 April 2012	Secretary's details changed for Melanie Straker on 11 April 2012 (1 page)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
1 March 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Anthony Allan Pearce on 1 November 2009 (2 pages)
5 May 2010	Director's details changed for Anthony Allan Pearce on 1 November 2009 (2 pages)
10 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
18 March 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
7 May 2008	Return made up to 02/05/08; full list of members (4 pages)
1 February 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (2 pages)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
7 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
3 May 2006	Return made up to 02/05/06; full list of members (3 pages)
9 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
9 May 2005	Return made up to 02/05/05; full list of members (3 pages)
25 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
5 May 2004	Return made up to 02/05/04; full list of members (7 pages)
8 April 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
12 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Accounts for a medium company made up to 30 June 2002 (20 pages)
17 May 2002	Return made up to 02/05/02; full list of members (7 pages)
4 February 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
9 May 2001	Return made up to 02/05/01; full list of members (7 pages)
27 February 2001	Accounts for a medium company made up to 30 June 2000 (21 pages)
12 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2000	Accounts for a medium company made up to 30 June 1999 (19 pages)
19 May 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
28 May 1998	Return made up to 02/05/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1997	Return made up to 02/05/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
12 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
29 November 1995	New secretary appointed (2 pages)
30 May 1995	Return made up to 02/05/95; full list of members (6 pages)
22 December 1989	Particulars of mortgage/charge (3 pages)
19 September 1985	Particulars of property mortgage/charge (3 pages)
23 January 1985	Particulars of property mortgage/charge (3 pages)
23 January 1963	Particulars of mortgage/charge (4 pages)
18 May 1953	Incorporation (22 pages)

McCarrick Construction Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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