McCulloch Contracts Ltd

Company Name	McCulloch Contracts Ltd
Company Status	Active
Company Number	04358343
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ian McCulloch
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(1 week after company formation)
Appointment Duration	22 years, 3 months
Role	Electrician
Country of Residence	England
Correspondence Address	29 Myln Meadow Stock Ingatestone Essex CM4 9NE

Director Name	Neil McCulloch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(1 week after company formation)
Appointment Duration	22 years, 3 months
Role	Maintenance Contractor
Country of Residence	England
Correspondence Address	29 Myln Meadow Stock Ingatestone Essex CM4 9NE

Secretary Name	Angela Margaret McCulloch
Nationality	British
Status	Current
Appointed	29 January 2002(1 week after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Myln Meadow Stock Ingatestone Essex CM4 9NE

Director Name	Veronica Tyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(2 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Myln Meadow Stock Ingatestone Essex CM4 9NE

Director Name	Angela Margaret McCulloch
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(2 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	29 Myln Meadow Stock Ingatestone Essex CM4 9NE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01277 840192
Telephone region	Brentwood

Location

Registered Address	29 Myln Meadow Stock Ingatestone Essex CM4 9NE
Region	East of England
Constituency	Maldon
County	Essex
Parish	Stock
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Billericay

Shareholders

36 at £1	Ian Mcculloch 36.00% Ordinary
36 at £1	Neil Mcculloch 36.00% Ordinary
14 at £1	Angela Margaret Mcculloch 14.00% Ordinary
14 at £1	Veronica Leslie Tyler 14.00% Ordinary

Financials

Year	2014
Net Worth	£35,305
Cash	£165,357
Current Liabilities	£120,491

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	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

3 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
19 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (7 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 March 2010	Director's details changed for Ian Mcculloch on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Angela Margaret Mcculloch on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Angela Margaret Mcculloch on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Veronica Tyler on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Ian Mcculloch on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Veronica Tyler on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Neil Mcculloch on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Neil Mcculloch on 1 January 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 March 2009	Return made up to 22/01/09; full list of members (5 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
4 July 2008	Return made up to 22/01/08; full list of members (5 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
13 March 2007	Return made up to 22/01/07; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 February 2006	Return made up to 22/01/06; full list of members (9 pages)
13 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 April 2005	Return made up to 22/01/05; full list of members (9 pages)
18 January 2005	New director appointed (2 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
24 December 2004	New director appointed (2 pages)
23 January 2004	Return made up to 22/01/04; full list of members (8 pages)
26 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
11 February 2003	Return made up to 22/01/03; full list of members (7 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 29 myln meadow stock ingatestone essex CM4 9NE (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	Ad 31/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Director resigned (1 page)
22 January 2002	Incorporation (11 pages)

McCulloch Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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