MCCARTHY & ASSOCIATES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01692577. The registration start date is January 19, 1983. The current status is Active.
Company Number | 01692577 |
Company Name | MCCARTHY & ASSOCIATES LIMITED |
Registered Address |
Systems House Broad Lane Coventry West Midlands CV5 7AX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-01-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2016-12-12 |
Returns Last Update | 2015-11-14 |
Confirmation Statement Due Date | 2021-02-20 |
Confirmation Statement Last Update | 2020-01-09 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
41201 | Construction of commercial buildings |
47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
71122 | Engineering related scientific and technical consulting activities |
71129 | Other engineering activities |
Address |
SYSTEMS HOUSE BROAD LANE |
Post Town | COVENTRY |
County | WEST MIDLANDS |
Post Code | CV5 7AX |
Entity Name | Office Address |
---|---|
MCCARTHYS DESIGN BUILD LTD | Systems House, Broad Lane, Coventry, CV5 7AX, England |
MCCARTHY GROUP LIMITED | Systems House, Broad Lane, Coventry, West Midlands, CV5 7AX |
Entity Name | Office Address |
---|---|
THE SPRAY GUN BROTHERS LTD | 405 Broad Lane, Coventry, CV5 7AX, United Kingdom |
AMIGO INVESTMENTS LTD | 439 Broad Lane, Coventry, West Midlands, CV5 7AX, England |
BROAD LANE PROPERTY COMPANY LIMITED | Maytree Works 405 Broad Lane, Eastern Green, Coventry, Warwickshire, CV5 7AX, England |
MODPODS INTERNATIONAL LTD. | Units 4-5, 403 Broad Lane, Coventry, CV5 7AX, United Kingdom |
3 D I (MIDLANDS) LIMITED | Unit 10 Hawthorne Tree Works, 405 Broad Lane, Coventry, CV5 7AX, England |
EX2 LIMITED | Unit 10 Hawthorn Tree Works, 405 Broad Lane, Coventry, West Midlands, CV5 7AX, England |
MOSSTEC LIMITED | 425 Broad Lane, Coventry, CV5 7AX, England |
ALPHA INSTALL LIMITED | Alpha Install Ltd Unit 11, 405 Broad Lane, Eastern Green, Coventry, Warwickshire, CV5 7AX, England |
PRT HEATING LIMITED | Units 1 - 2, 403 Broad Lane, Coventry, CV5 7AX, England |
BROAD LANE MANAGEMENT (COVENTRY) LIMITED | 403 Broad Lane, Coventry, CV5 7AX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MC CARTHY, Bernard | Secretary (Active) | Systems House, Broad Lane, Coventry, West Midlands, CV5 7AX | / 4 October 2007 |
/ |
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MCCARTHY, Bernard | Director (Active) | New House, Lower End,Bubbenhall, Coventry, West Midlands, CV8 3BW | June 1944 / |
British / England |
Company Director |
MCCARTHY, Steven Robert | Director (Active) | 14 Mill House Terrace, Leamington Spa, CV32 6AL | August 1972 / 1 October 2000 |
British / United Kingdom |
Director |
BALDWIN, Sarah | Secretary (Resigned) | 6 Cornelius Street, Coventry, West Midlands, CV3 5FH | / 13 April 2007 |
/ |
|
STYNES, Barbara | Secretary (Resigned) | 8 Turlands Close, Coventry, West Midlands, CV2 2PT | / |
/ |
|
BOUGHEY, Jill | Director (Resigned) | 11 Wenlock Way, Nuneaton, Warwickshire, CV10 8QL | July 1946 / 11 March 1997 |
British / |
Company Director |
COLLINGS, Paul Leslie | Director (Resigned) | 59 Oaktree Close Brunel Park, Bradley Stoke North, Bristol, BS12 9AB | May 1951 / 1 December 1994 |
British / |
Sales Manager |
PICKERING, Mark Stephen | Director (Resigned) | 8 Pippin Close, Littlethorpe, Bidford, Warwickshire, B50 4QQ | June 1967 / 28 January 1997 |
British / |
Interior Designer |
RYAN, Noel | Director (Resigned) | 60 Grange Lane, Sutton Coldfield, West Midlands, United Kingdom, B75 5JX | December 1956 / 1 October 2000 |
British / United Kingdom |
Sales Director |
STYNES, Barbara | Director (Resigned) | 8 Turlands Close, Coventry, West Midlands, CV2 2PT | April 1944 / 5 March 1997 |
British / |
Company Secretary |
Post Town | COVENTRY |
Post Code | CV5 7AX |
SIC Code | 41201 - Construction of commercial buildings |
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