Active
Company Information for MCKEEVER ST LAWRENCE LIMITED
35 MILL HILL, BRANCASTER, KING'S LYNN, NORFOLK, PE31 8AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MCKEEVER ST LAWRENCE LIMITED | |
Legal Registered Office | |
35 MILL HILL BRANCASTER KING'S LYNN NORFOLK PE31 8AQ Other companies in PE31 | |
Company Number | 04041138 | |
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Company ID Number | 04041138 | |
Date formed | 2000-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 11:45:51 |
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Officer | Role | Date Appointed |
---|---|---|
COSTAS MICHAEL ELEFTHERIADES |
||
SUSAN JULIA MCKEEVER |
||
COSTAS MICHAEL ELEFTHERIADES |
||
JOHN PETER HUBERT MCKEEVER |
||
SUSAN JULIA MCKEEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER JAMES GAISFORD ST LAWRENCE |
Director | ||
PHILIP GAVIN JOHNSTON |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M J WEBB ASSOCIATES LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
ADVANCING PROPERTIES LIMITED | Company Secretary | 2001-03-15 | CURRENT | 2001-03-06 | Dissolved 2017-05-23 | |
FIELD SERVICES (ANGLIA) LIMITED | Company Secretary | 1998-03-18 | CURRENT | 1998-03-18 | Active | |
ADVANCING BLOODSTOCK LIMITED | Company Secretary | 1996-01-12 | CURRENT | 1994-10-26 | Active | |
ADVANCING BLOODSTOCK LIMITED | Company Secretary | 1994-11-01 | CURRENT | 1994-10-26 | Active | |
ADVANCING BLOODSTOCK LIMITED | Director | 2012-07-16 | CURRENT | 1994-10-26 | Active | |
XEN ARTS | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
ADVANCING BLOODSTOCK LIMITED | Director | 1994-11-01 | CURRENT | 1994-10-26 | Active | |
ADVANCING BLOODSTOCK LIMITED | Director | 1994-11-01 | CURRENT | 1994-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 34 MILL HILL BRANCASTER KING'S LYNN NORFOLK PE31 8AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM ADJ STATION GARAGE STATION ROAD DOCKING KING'S LYNN NORFOLK PE31 8LT | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COSTAS MICHAEL ELEFTHERIADES on 2014-07-01 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/13 FROM 7 Black Bear Court, High Street, Newmarket, Suffolk, CB8 9AF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GAISFORD ST LAWRENCE | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COSTAS MICHAEL ELEFTHERIADES | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES GAISFORD ST LAWRENCE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAVIN JOHNSTON / 01/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 7 BLACK BEAR COURT, HIGH STREET, NEWMARKET, SUFFOLK CB8 9AF ENGLAND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM ADJ STATION GARAGE STATION ROAD DOCKING KINGS LYNN NORFOLK PE31 8LT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 10A THE CAUSEWAY BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0DU | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/02-30/06/02 £ SI 100@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NUMBER 1 CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEMORANDUM 07/08/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 1,363 |
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Creditors Due Within One Year | 2011-08-01 | £ 1,250 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKEEVER ST LAWRENCE LIMITED
Called Up Share Capital | 2012-08-01 | £ 300 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 300 |
Cash Bank In Hand | 2012-08-01 | £ 587 |
Cash Bank In Hand | 2011-08-01 | £ 1,277 |
Current Assets | 2012-08-01 | £ 587 |
Current Assets | 2011-08-01 | £ 1,864 |
Debtors | 2011-08-01 | £ 587 |
Shareholder Funds | 2012-08-01 | £ 501 |
Shareholder Funds | 2011-08-01 | £ 614 |
Debtors and other cash assets
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NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |