| Company Name | Eddie McGrath Limited |
|---|---|
| Company Status | Active |
| Company Number | 00494880 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1951(73 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Anne Marie Leyland |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(40 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Secretary Name | Mrs Anne Marie Leyland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(40 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Mr Damian Edward Leyland |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1992(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Mrs Victoria Anne Killeen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2023(72 years, 2 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Anita Louise Antrobus |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 June 1991(40 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 03 October 1991) |
| Role | School Teacher |
| Correspondence Address | Orchard House Elcho Road Bowdon Altrincham Cheshire WA14 2TL |
Location
| Registered Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Damian Edward Leyland & Andrew John Leyland & Victoria Anne Killeen 49.00% Ordinary |
|---|---|
| 1.2k at £1 | Anne Marie Leyland 39.33% Ordinary |
| 350 at £1 | Damian Edward Leyland & Andrew John Leyland & Bernard Edward Leyland & Victoria Anne Killen 11.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360,497 |
| Cash | £27,776 |
| Current Liabilities | £44,337 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Charges
| 20 February 1987 | Delivered on: 26 February 1987 Satisfied on: 20 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land tog. With buildings erected thereon k/a 31-35 (odd nos inc.) station road rd, urmston, trafford, greater manchester. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 15 February 1982 | Delivered on: 24 February 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a, 31, 33 and 35 station road, urmston, lancaster.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 3 January 2024 | Cessation of Victoria Anne Killeen as a person with significant control on 3 December 2019 (1 page) |
|---|---|
| 11 December 2023 | Notification of Victoria Anne Killeen as a person with significant control on 3 December 2019 (2 pages) |
| 8 December 2023 | Change of details for Mr Damian Edward Leyland as a person with significant control on 8 December 2023 (2 pages) |
| 8 December 2023 | Director's details changed for Mr Damian Edward Leyland on 8 December 2023 (2 pages) |
| 8 December 2023 | Change of details for Mrs Anne Marie Leyland as a person with significant control on 8 December 2023 (2 pages) |
| 5 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 28 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 23 June 2023 | Appointment of Victoria Anne Killeen as a director on 21 June 2023 (2 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 17 June 2022 | Secretary's details changed for Mrs Anne Marie Leyland on 15 June 2022 (1 page) |
| 17 June 2022 | Director's details changed for Mr Damian Edward Leyland on 15 June 2022 (2 pages) |
| 16 June 2022 | Director's details changed for Mrs Anne Marie Leyland on 15 June 2022 (2 pages) |
| 15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 6 January 2020 | Cessation of E J & V Mcgrath Settlement as a person with significant control on 3 December 2019 (1 page) |
| 6 January 2020 | Notification of Damian Edward Leyland as a person with significant control on 3 December 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 18 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 23 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
| 20 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Damian Edward Leyland on 15 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Damian Edward Leyland on 15 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 July 2008 | Director's change of particulars / damian leyland / 16/06/2007 (1 page) |
| 2 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 2 July 2008 | Director's change of particulars / damian leyland / 16/06/2007 (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 June 2002 | Return made up to 15/06/02; full list of members
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| 19 June 2002 | Return made up to 15/06/02; full list of members
|
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 June 1998 | Return made up to 15/06/98; no change of members (5 pages) |
| 23 June 1998 | Return made up to 15/06/98; no change of members (5 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 27 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 18 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 18 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 December 1984 | Accounts made up to 31 December 1984 (7 pages) |
| 3 December 1984 | Accounts made up to 31 December 1984 (7 pages) |
| 25 August 1984 | Accounts made up to 31 December 1981 (9 pages) |
| 25 August 1984 | Accounts made up to 31 December 1981 (9 pages) |
| 20 May 1984 | Annual return made up to 28/01/82 (7 pages) |
| 20 May 1984 | Annual return made up to 28/01/82 (7 pages) |
| 19 May 1984 | Annual return made up to 28/01/82 (7 pages) |
| 19 May 1984 | Annual return made up to 28/01/82 (7 pages) |