McHugh Engineering Ltd.

Company Name	McHugh Engineering Ltd.
Director	Jeffrey McKinley
Company Status	Active
Company Number	01882847
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 3 months ago)
Previous Name	Richday Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jeffrey McKinley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(32 years after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Redshank Close Washington Tyne And Wear NE38 0DP

Director Name	Mr Edward Docherty
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Richmond Court Kells Lane Gateshead Tyne & Wear NE9 5JG

Director Name	Mr Thomas Walsh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	18 2 West Winnelstrae Edinburgh EH5 2ET Scotland

Secretary Name	Mr Edward Docherty
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Richmond Court Kells Lane Gateshead Tyne & Wear NE9 5JG

Director Name	Mrs Deborah McCourt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2002(17 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 January 2003)
Role	Assemble Operator
Country of Residence	England
Correspondence Address	24 Cornwallis Sulgrave Washington Tyne & Wear NE37 3EZ

Secretary Name	Mr James Andrew McCourt
Nationality	British
Status	Resigned
Appointed	09 September 2002(17 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornwallis Sulgrave Washington Tyne & Wear NE37 3EZ

Director Name	Ian Hollis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2004)
Role	Sales Admin
Correspondence Address	9 Lydcott Teal Farm Washington Tyne & Wear NE38 8TN

Director Name	John Gordon Liddle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 2005)
Role	Stock Admin
Correspondence Address	36 Swirel Edge Albany Washington Tyne & Wear NE37 1UP

Director Name	Alexander Steven Bell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(17 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 March 2017)
Role	Office Admin
Country of Residence	England
Correspondence Address	22 Mandeville Sulgrave Washington Tyne & Wear NE37 3LE

Secretary Name	Alexander Steven Bell
Nationality	British
Status	Resigned
Appointed	03 January 2003(17 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2017)
Role	Office Admin
Country of Residence	England
Correspondence Address	22 Mandeville Sulgrave Washington Tyne & Wear NE37 3LE

Director Name	Mr James Andrew McCourt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(32 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornwallis Washington Tyne And Wear NE37 3EZ

Contact

Website	mchughchains.co.uk

Location

Registered Address	13 Bridgewater Road Hertburn Industrial Estate Washington Tyne And Wear NE37 2SG
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

1.5k at £1	Alexander Steven Bell 8.82% Ordinary
1.5k at £1	James Andrew Mccourt 8.82% Ordinary
7k at £1	Alexander Steven Bell 41.18% Redeemable Preference
7k at £1	James Andrew Mccourt 41.18% Redeemable Preference

Financials

Year	2014
Net Worth	-£17,643
Cash	£7,266
Current Liabilities	£50,233

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

10 March 2006	Delivered on: 17 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 25 elswick road armstrong industrial estate washington tyne and wear. Outstanding
4 October 2004	Delivered on: 8 October 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 1987	Delivered on: 13 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 25 elswich rd, armstrong industrial estate washington. Tyne & wear and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

25 August 2017	Micro company accounts made up to 28 February 2017 (1 page)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Termination of appointment of James Andrew Mccourt as a director on 1 June 2017 (1 page)
25 April 2017	Appointment of Mr James Andrew Mccourt as a director on 24 April 2017 (2 pages)
21 March 2017	Registered office address changed from 22a Cherry Way Dubmire Industrial Estate Houghton Le Spring Tyne and Wear DH4 5RJ to 16 Tilley Road Crowther Washington Tyne and Wear NE38 0AE on 21 March 2017 (1 page)
10 March 2017	Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
10 March 2017	Termination of appointment of James Andrew Mccourt as a secretary on 1 March 2017 (1 page)
10 March 2017	Termination of appointment of James Andrew Mccourt as a director on 1 March 2017 (1 page)
10 March 2017	Termination of appointment of Alexander Steven Bell as a secretary on 1 February 2017 (1 page)
10 March 2017	Termination of appointment of Alexander Steven Bell as a secretary on 1 February 2017 (1 page)
10 March 2017	Appointment of Mr Jeffrey Mckinley as a director on 1 February 2017 (2 pages)
10 March 2017	Termination of appointment of Alexander Steven Bell as a director on 1 March 2017 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 17,000 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 17,000 (6 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 17,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 17,000 (6 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 17,000 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Registered office address changed from 22a Cherry Way, Dubmire Industrial Estate Houghton Le Spring Tyne and Wear DH4 5RJ England on 14 March 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Registered office address changed from 25 Elswick Road Armstrong Industrial Estate Washington Co Durham NE371LH on 29 June 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Return made up to 07/06/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 June 2008	Return made up to 07/06/08; full list of members (4 pages)
12 June 2007	Return made up to 07/06/07; full list of members (3 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2006	Return made up to 07/06/06; full list of members (4 pages)
17 May 2006	Amended accounts made up to 31 March 2005 (5 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005	Director resigned (1 page)
30 June 2005	Return made up to 07/06/05; full list of members (9 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Return made up to 07/06/04; full list of members (9 pages)
20 May 2004	Director resigned (1 page)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 July 2003	Return made up to 07/06/03; full list of members (8 pages)
30 December 2002	New secretary appointed;new director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Secretary resigned;director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 July 2001	Return made up to 07/06/01; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 July 1999	Return made up to 07/06/99; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 July 1998	Return made up to 07/06/98; no change of members (4 pages)
11 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 June 1997	Return made up to 07/06/97; full list of members (6 pages)
8 July 1996	Return made up to 07/06/96; no change of members (4 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1985	Certificate of incorporation (1 page)

McHugh Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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