Company NameDaryl McKay Limited
DirectorDaryl McKay
Company StatusActive
Company Number06370974
CategoryPrivate Limited Company
Incorporation Date13 September 2007(16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daryl McKay
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Moughland Lane
Runcorn
WA7 4SF
Secretary NameJordan Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2007(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address320 Firecrest Court
Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Mr Daryl Mckay
100.00%
Ordinary

Financials

Year2014
Net Worth£5,679
Cash£19,271
Current Liabilities£13,725

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 September 2023 (7 months, 1 week ago)
Next Return Due27 September 2024 (5 months, 1 week from now)

Filing History

13 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
10 January 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
13 September 2022Confirmation statement made on 13 September 2022 with updates (4 pages)
20 September 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
13 September 2021Confirmation statement made on 13 September 2021 with updates (4 pages)
31 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
9 December 2020Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020 (1 page)
13 September 2020Confirmation statement made on 13 September 2020 with updates (4 pages)
4 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
13 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
13 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 September 2018Confirmation statement made on 13 September 2018 with updates (5 pages)
27 June 2018Notification of Daryl Mckay as a person with significant control on 26 June 2018 (2 pages)
27 June 2018Notification of Lesley Mckay as a person with significant control on 26 June 2018 (2 pages)
26 June 2018Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017Statement of capital following an allotment of shares on 4 September 2017
  • GBP 2
(3 pages)
16 October 2017Statement of capital following an allotment of shares on 4 September 2017
  • GBP 2
(3 pages)
3 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
3 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
14 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
5 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
13 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009Return made up to 13/09/09; full list of members (3 pages)
16 September 2009Return made up to 13/09/09; full list of members (3 pages)
17 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008Return made up to 13/09/08; full list of members (3 pages)
15 September 2008Return made up to 13/09/08; full list of members (3 pages)
18 July 2008Appointment terminated secretary jordan secretaries LIMITED (1 page)
18 July 2008Appointment terminated secretary jordan secretaries LIMITED (1 page)
24 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 2007Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
14 September 2007Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
13 September 2007Incorporation (17 pages)
13 September 2007Incorporation (17 pages)