McDermotts (Meols) Limited

Company Name	McDermotts (Meols) Limited
Company Status	Active
Company Number	00480683
Category	Private Limited Company
Incorporation Date	5 April 1950(73 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Sheila Mary Lightbound
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(41 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bight Rope Walk, Hamble Southampton Hampshire SO31 4HB

Director Name	Mrs Eunice Mary McDermott
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(41 years after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	23 Forest Road Hoylake Wirral Merseyside CH47 6AS Wales

Director Name	Mr William Arthur McDermott
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(41 years after company formation)
Appointment Duration	32 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	15 Ashford Road Meols Wirral Merseyside CH47 5AN Wales

Director Name	Mr John Arthur McDermott
Date of Birth	November 1913 (Born 110 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1991(41 years after company formation)
Appointment Duration	6 years, 4 months (resigned 11 August 1997)
Role	Retired
Correspondence Address	26 Forest Road Hoylake Wirral Merseyside L47 6AU

Director Name	Mr John Gordon McDermott
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(41 years after company formation)
Appointment Duration	23 years, 2 months (resigned 03 June 2014)
Role	Market Gardener
Country of Residence	England
Correspondence Address	23 Forest Road Hoylake Wirral Merseyside CH47 6AS Wales

Secretary Name	Mr John Gordon McDermott
Nationality	British
Status	Resigned
Appointed	31 March 1991(41 years after company formation)
Appointment Duration	23 years, 2 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Forest Road Hoylake Wirral Merseyside CH47 6AS Wales

Contact

Telephone	0151 6324828
Telephone region	Liverpool

Location

Registered Address	Fornalls Green Lane Meols Wirral Merseyside CH47 9RL Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

10.5k at £1	Mr William Arthur Mcdermott 27.96% Ordinary
10.5k at £1	Mrs Sheila Mary Lightbound 27.96% Ordinary
8.3k at £1	Executors Of Estate Of John Mcdermott 22.04% Ordinary
8.3k at £1	Mrs Eunice Mary Catherine Mcdermott 22.04% Ordinary

Financials

Year	2014
Net Worth	£135,994
Cash	£64,401
Current Liabilities	£20,543

Accounts

Latest Accounts	5 April 2022 (1 year, 8 months ago)
Next Accounts Due	5 January 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	17 March 2023 (8 months, 2 weeks ago)
Next Return Due	31 March 2024 (3 months, 4 weeks from now)

Filing History

11 October 2017	Micro company accounts made up to 5 April 2017 (4 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
27 June 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 37,560 (6 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 37,560 (6 pages)
29 September 2014	Director's details changed for Mrs Eunice Mary Mcdermott on 3 June 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Eunice Mary Mcdermott on 3 June 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Eunice Mary Mcdermott on 3 June 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Eunice Mary Mcdermott on 3 June 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
14 July 2014	Termination of appointment of John Gordon Mcdermott as a secretary on 3 June 2014 (1 page)
14 July 2014	Termination of appointment of John Gordon Mcdermott as a director on 3 June 2014 (1 page)
14 July 2014	Termination of appointment of John Gordon Mcdermott as a secretary on 3 June 2014 (1 page)
14 July 2014	Termination of appointment of John Gordon Mcdermott as a director on 3 June 2014 (1 page)
9 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 37,560 (7 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 April 2012	Director's details changed for Mr William Arthur Mcdermott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr John Gordon Mcdermott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr William Arthur Mcdermott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mrs Sheila Mary Lightbound on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mrs Eunice Mary Mcdermott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mrs Sheila Mary Lightbound on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mrs Eunice Mary Mcdermott on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Director's details changed for Mr John Gordon Mcdermott on 2 April 2012 (2 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
12 April 2011	Annual return made up to 18 March 2011 (16 pages)
10 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
19 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (16 pages)
25 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 April 2009	Return made up to 18/03/09; no change of members (5 pages)
3 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
3 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 May 2008	Return made up to 18/03/08; no change of members (8 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
29 March 2007	Return made up to 18/03/07; full list of members (9 pages)
30 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
23 March 2006	Return made up to 18/03/06; full list of members (9 pages)
23 November 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
23 November 2005	Total exemption full accounts made up to 5 April 2005 (12 pages)
7 April 2005	Return made up to 18/03/05; full list of members (9 pages)
8 December 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
8 December 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
25 March 2004	Return made up to 18/03/04; full list of members (9 pages)
8 September 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
8 September 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
20 March 2003	Return made up to 18/03/03; full list of members (9 pages)
10 January 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
10 January 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
2 April 2002	Return made up to 18/03/02; full list of members (8 pages)
11 September 2001	Total exemption full accounts made up to 5 April 2001 (11 pages)
11 September 2001	Total exemption full accounts made up to 5 April 2001 (11 pages)
4 April 2001	Return made up to 18/03/01; full list of members (8 pages)
12 September 2000	Full accounts made up to 5 April 2000 (12 pages)
12 September 2000	Full accounts made up to 5 April 2000 (12 pages)
3 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/00 (8 pages)
18 October 1999	Full accounts made up to 5 April 1999 (13 pages)
18 October 1999	Full accounts made up to 5 April 1999 (13 pages)
31 March 1999	Return made up to 18/03/99; no change of members (4 pages)
26 July 1998	Full accounts made up to 5 April 1998 (13 pages)
26 July 1998	Full accounts made up to 5 April 1998 (13 pages)
15 April 1998	Return made up to 18/03/98; full list of members (8 pages)
15 April 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 5 April 1997 (13 pages)
6 January 1998	Full accounts made up to 5 April 1997 (13 pages)
14 March 1997	Return made up to 18/03/97; full list of members (8 pages)
14 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
25 March 1996	Return made up to 18/03/96; no change of members (6 pages)
12 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
12 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
3 April 1995	Return made up to 23/03/95; no change of members (6 pages)
5 April 1950	Incorporation (15 pages)
5 April 1950	Certificate of incorporation (1 page)

McDermotts (Meols) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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