A McDermott Limited

Company Name	A McDermott Limited
Director	Teresa Ingrid McDermott
Company Status	Active
Company Number	06277597
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mrs Teresa Ingrid McDermott
Status	Current
Appointed	13 May 2010(2 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Dry Dock Triangle Tilbury Freeport Tilbury Essex RM18 7HB

Director Name	Mrs Teresa Ingrid McDermott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(16 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dry Dock Triangle Tilbury Freeport Tilbury Essex RM18 7HB

Director Name	Mrs Teresa Ingrid McDermott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dewlands Godstone Surrey RH9 8BS

Director Name	Andrew McDermott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dry Dock Triangle Tilbury Freeport Tilbury Essex RM18 7HB

Secretary Name	Andrew McDermott
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dewlands Godstone Surrey RH9 8BS

Director Name	Mr Benjamen John Penwarden McDermott
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(2 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 December 2023)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Dry Dock Triangle Tilbury Freeport Tilbury Essex RM18 7HB

Director Name	Mr Andrew Peter Christopher McDermott
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dry Dock Triangle Tilbury Freeport Tilbury Essex RM18 7HB

Director Name	Mr Joel Michael McDermott
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	London Distribution Park Windrush Road Tilbury RM18 7AN

Contact

Website	amcdermott.co.uk
Email address	[email protected]
Telephone	01375 659311
Telephone region	Grays Thurrock

Location

Registered Address	Dry Dock Triangle Tilbury Freeport Tilbury Essex RM18 7HB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays

Shareholders

1 at £1	Mrs Teresa Ingrid Mcdermott & Andrew Mcdermott 100.00% Ordinary

Financials

Year	2014
Net Worth	£247,800
Cash	£232,974
Current Liabilities	£135,002

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 2 March 2024 with updates (4 pages)
14 December 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
4 December 2023	Termination of appointment of Andrew Mcdermott as a director on 4 December 2023 (1 page)
4 December 2023	Termination of appointment of Benjamen John Penwarden Mcdermott as a director on 4 December 2023 (1 page)
4 December 2023	Termination of appointment of Andrew Peter Christopher Mcdermott as a director on 4 December 2023 (1 page)
4 December 2023	Appointment of Mrs Teresa Ingrid Mcdermott as a director on 4 December 2023 (2 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
15 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
9 May 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
20 December 2021	Registered office address changed from London Distribution Park Windrush Road Tilbury RM18 7AN England to Dry Dock Triangle Tilbury Freeport Tilbury Essex RM18 7HB on 20 December 2021 (1 page)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
8 June 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
12 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Joel Michael Mcdermott as a director on 5 May 2020 (1 page)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 May 2019	Registered office address changed from Fortress Distribution Park Fort Road Tilbury Essex RM18 7NL England to London Distribution Park Windrush Road Tilbury RM18 7AN on 16 May 2019 (1 page)
3 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
20 March 2019	Statement of capital following an allotment of shares on 19 March 2019 GBP 100 (3 pages)
20 March 2019	Appointment of Mr Joel Michael Mcdermott as a director on 16 March 2019 (2 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 April 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 100 (3 pages)
26 April 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 99 (3 pages)
26 April 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 99 (3 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
7 September 2017	Director's details changed for Mr Andrew Peter Christopher Mcdermott on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Andrew Peter Christopher Mcdermott on 7 September 2017 (2 pages)
7 September 2017	Change of details for Mr Andrew Mcdermott as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Andrew Mcdermott on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Andrew Mcdermott on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Andrew Peter Christopher Mcdermott on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Andrew Peter Christopher Mcdermott on 7 September 2017 (2 pages)
7 September 2017	Change of details for Mr Andrew Mcdermott as a person with significant control on 7 September 2017 (2 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 August 2016	Registered office address changed from C/O Mr a Mcdermott 85 Springfield Road Chelmsford CM2 6JL England to Fortress Distribution Park Fort Road Tilbury Essex RM18 7NL on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from C/O Mr a Mcdermott 85 Springfield Road Chelmsford CM2 6JL England to Fortress Distribution Park Fort Road Tilbury Essex RM18 7NL on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr Andrew Peter Christopher Mcdermott as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Andrew Peter Christopher Mcdermott as a director on 1 August 2016 (2 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 July 2015	Registered office address changed from 62 Priory Road, Noak Hill Romford Essex RM3 9AP to C/O Mr a Mcdermott 85 Springfield Road Chelmsford CM2 6JL on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 62 Priory Road, Noak Hill Romford Essex RM3 9AP to C/O Mr a Mcdermott 85 Springfield Road Chelmsford CM2 6JL on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 62 Priory Road, Noak Hill Romford Essex RM3 9AP to C/O Mr a Mcdermott 85 Springfield Road Chelmsford CM2 6JL on 9 July 2015 (1 page)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
27 April 2011	Amended accounts made up to 30 June 2010 (3 pages)
27 April 2011	Amended accounts made up to 30 June 2010 (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 May 2010	Appointment of Mr Benjamen John Penwarden Mcdermott as a director (2 pages)
13 May 2010	Termination of appointment of Andrew Mcdermott as a secretary (1 page)
13 May 2010	Appointment of Mrs Teresa Ingrid Mcdermott as a secretary (1 page)
13 May 2010	Appointment of Mrs Teresa Ingrid Mcdermott as a secretary (1 page)
13 May 2010	Termination of appointment of Andrew Mcdermott as a secretary (1 page)
13 May 2010	Appointment of Mr Benjamen John Penwarden Mcdermott as a director (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Andrew Mcdermott on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Mcdermott on 12 May 2010 (2 pages)
6 May 2010	Amended accounts made up to 30 June 2009 (3 pages)
6 May 2010	Amended accounts made up to 30 June 2009 (3 pages)
21 April 2010	Termination of appointment of Teresa Mcdermott as a director (1 page)
21 April 2010	Termination of appointment of Teresa Mcdermott as a director (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 July 2009	Amended accounts made up to 30 June 2008 (3 pages)
7 July 2009	Amended accounts made up to 30 June 2008 (3 pages)
3 July 2009	Return made up to 13/06/09; full list of members (3 pages)
3 July 2009	Return made up to 13/06/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 August 2008	Return made up to 13/06/08; full list of members (3 pages)
18 August 2008	Return made up to 13/06/08; full list of members (3 pages)
8 April 2008	Director's change of particulars / teresa cox / 28/07/2007 (1 page)
8 April 2008	Director's change of particulars / teresa cox / 28/07/2007 (1 page)
13 June 2007	Incorporation (18 pages)
13 June 2007	Incorporation (18 pages)

A McDermott Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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