| Company Name | A McGann Building Contractors Limited |
|---|---|
| Directors | Andrew McGann and Kevin Andrew McGann |
| Company Status | Active |
| Company Number | 04681677 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Andrew McGann |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 126 Monkswood North Shields Tyne & Wear NE30 2UA |
| Director Name | Mr Kevin Andrew McGann |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 East Farm Mews Backworth Newcastle Upon Tyne NE27 0FB |
| Secretary Name | Kevin Andrew McGann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 East Farm Mews Backworth Newcastle Upon Tyne NE27 0FB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | amcgann.com |
|---|---|
| Telephone | 07 148183765 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 2 Northumberland Street North Shields Tyne And Wear NE30 1DS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mcgann 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Mcgann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,207 |
| Cash | £161,537 |
| Current Liabilities | £90,063 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (9 months, 3 weeks from now) |
Charges
| 26 April 2017 | Delivered on: 9 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land adjoining unit 2, east percy street, north shields. Hm land registry title number(s) TY513001. Outstanding |
|---|---|
| 12 June 2015 | Delivered on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 6 January 2006 | Delivered on: 19 January 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies but limited to £48750 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 33 hopper street west north shields tyne & wear,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 26 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 26 March 2024 | Total exemption full accounts made up to 30 June 2023 (12 pages) |
| 15 May 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 7 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 3 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 8 June 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 11 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 15 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 9 May 2017 | Registration of charge 046816770003, created on 26 April 2017 (6 pages) |
| 9 May 2017 | Registration of charge 046816770003, created on 26 April 2017 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 15 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 12 June 2015 | Registration of charge 046816770002, created on 12 June 2015 (23 pages) |
| 12 June 2015 | Registration of charge 046816770002, created on 12 June 2015 (23 pages) |
| 20 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Director's details changed for Kevin Andrew Mcgann on 1 January 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Kevin Andrew Mcgann on 1 January 2012 (2 pages) |
| 8 March 2012 | Secretary's details changed for Kevin Andrew Mcgann on 1 January 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Secretary's details changed for Kevin Andrew Mcgann on 1 January 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Kevin Andrew Mcgann on 1 January 2012 (2 pages) |
| 8 March 2012 | Secretary's details changed for Kevin Andrew Mcgann on 1 January 2012 (2 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 March 2010 | Director's details changed for Kevin Andrew Mcgann on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Kevin Andrew Mcgann on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Kevin Andrew Mcgann on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Andrew Mcgann on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Andrew Mcgann on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Andrew Mcgann on 1 October 2009 (2 pages) |
| 15 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 July 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 March 2005 | Return made up to 28/02/05; full list of members
|
| 2 March 2005 | Return made up to 28/02/05; full list of members
|
| 29 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members
|
| 8 March 2004 | Return made up to 28/02/04; full list of members
|
| 15 October 2003 | Registered office changed on 15/10/03 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page) |
| 23 September 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 23 September 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 18 May 2003 | Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 18 May 2003 | Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 28 February 2003 | Incorporation (12 pages) |
| 28 February 2003 | Incorporation (12 pages) |