McCloy Consulting Limited

Company Name	McCloy Consulting Limited
Directors	James Anthony McCloy and David Kyle Sommerville
Company Status	Active
Company Number	04841846
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Previous Name	EPG Clear Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr James Anthony McCloy
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(3 years, 9 months after company formation)
Appointment Duration	17 years
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	Lower Ground (West) Mossley Mill Carnmoney Road North Newtownabbey BT36 5QA Northern Ireland

Director Name	Mr David Kyle Sommerville
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Northern Irish
Status	Current
Appointed	01 October 2023(20 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Endeavour Business Centre Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ

Director Name	David Peter De Rosa
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 day after company formation)
Appointment Duration	5 years (resigned 30 July 2008)
Role	Chief Engineer
Correspondence Address	5 Marston Rise Burton On Trent Staffordshire DE15 9FJ

Director Name	Mr Steven Anthony Wilson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 03 May 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	63 Norton Road Woodley Reading RG5 4AJ

Secretary Name	Diane Leigh
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 day after company formation)
Appointment Duration	5 years (resigned 30 July 2008)
Role	Company Director
Correspondence Address	4 Shawbury Grove Padgate Warrington Lancashire WA1 4JE

Director Name	Lea Favill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 February 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge Barn Thealby Lane Winterton Scunthorpe DN15 9TG

Secretary Name	Kevin Pio Mc Cloy
Nationality	British
Status	Resigned
Appointed	30 July 2008(5 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 August 2018)
Role	Company Director
Correspondence Address	58a Dreenam Road Upperlands Maghera County Londonderry BT46 5TZ Northern Ireland

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	mccloyconsulting.com
Email address	[email protected]
Telephone	028 90848694
Telephone region	Northern Ireland

Location

Registered Address	Endeavour Business Centre Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley

Shareholders

50 at £1	Mr James Anthony Mccloy 100.00% Ordinary A

Financials

Year	2014
Net Worth	£457,178
Cash	£421,223
Current Liabilities	£47,984

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

2 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 50 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 September 2014	Registered office address changed from C/O Clear Environmental Consultants Limited 3 Wentworth House Vernon Gate Derby DE1 1UR England to Endeavour Business Centre Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ on 27 September 2014 (1 page)
27 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 50 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 50 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
30 September 2012	Registered office address changed from C/O Clear Ltd Silver Hill Court Radbourne Derby Derbyshire DE6 4LY on 30 September 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for James Anthony Mccoy on 31 August 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 September 2009	Return made up to 31/08/09; full list of members (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 November 2008	Registered office changed on 26/11/2008 from 5 prospect place millennium way pride park derby derbyshire DE24 8HG (1 page)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Return made up to 23/07/08; full list of members (4 pages)
2 September 2008	Gbp ic 200/50\30/07/08\gbp sr 150@1=150\ (1 page)
2 September 2008	Resolutions RES13 ‐ Approve purchase 30/07/2008 (1 page)
1 September 2008	Gbp ic 250/200\10/02/08\gbp sr 50@1=50\ (1 page)
1 September 2008	Resolutions RES13 ‐ Purchase approved 10/02/2008 (1 page)
27 August 2008	Appointment terminated secretary diane leigh (1 page)
27 August 2008	Appointment terminated director david de rosa (1 page)
27 August 2008	Secretary appointed kevin pio mc cloy (1 page)
16 August 2008	Company name changed epg clear LIMITED\certificate issued on 19/08/08 (2 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 March 2008	Appointment terminated director lea favill (1 page)
7 February 2008	Return made up to 23/07/07; full list of members (3 pages)
31 August 2007	Ad 02/04/07--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
31 August 2007	Ad 30/05/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 October 2006	Return made up to 23/07/06; full list of members (3 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 October 2005	Return made up to 23/07/05; full list of members (3 pages)
22 September 2005	Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ (1 page)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 July 2004	Return made up to 23/07/04; full list of members (7 pages)
15 December 2003	Ad 24/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Director resigned (1 page)
23 July 2003	Incorporation (14 pages)

McCloy Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses