| Company Name | John M. McNamara Limited |
|---|---|
| Director | John Michael McNamara |
| Company Status | Active |
| Company Number | 04614274 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Michael McNamara |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Brocks Mead Great Easton Dunmow Essex CM6 2HR |
| Secretary Name | Elsie Leonie McNamara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brocks Mead Great Easton Dunmow Essex CM6 2HR |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 Brocks Mead Great Easton Dunmow CM6 2HR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Easton |
| Ward | Thaxted & the Eastons |
| Built Up Area | Great Easton (Uttlesford) |
Shareholders
| 50 at £1 | Mr John Michael Mcnamara 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Elsie Leonie Mcnamara 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391 |
| Cash | £7,519 |
| Current Liabilities | £7,441 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 12 July 2023 | Registered office address changed from 107 the Broadway Leigh-on-Sea SS9 1PG to 2 Brocks Mead Great Easton Dunmow CM6 2HR on 12 July 2023 (1 page) |
| 10 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 8 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 15 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 23 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 14 January 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 28 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 14 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 11 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 18 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 18 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 December 2009 | Director's details changed for John Michael Mcnamara on 28 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for John Michael Mcnamara on 28 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 16 April 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 April 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 5 April 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 29 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 18 October 2003 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 18 October 2003 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
| 11 February 2003 | Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (16 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (16 pages) |