I.R. McPherson & Son Limited

Company Name	I.R. McPherson & Son Limited
Directors	Janet McPherson and Stuart McPherson
Company Status	Active
Company Number	00520410
Category	Private Limited Company
Incorporation Date	8 June 1953(70 years, 11 months ago)
Previous Name	IAN McPherson (Auto Engineers) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ms Janet McPherson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 July 1991(38 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	42 Cheshire Court Ramsbottom Bury Lancashire BL0 0BL

Director Name	Mr Stuart McPherson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 1991(38 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	The Kerr Canonbie Dumfries And Galloway DG14 0XP Scotland

Secretary Name	Ms Janet McPherson
Nationality	British
Status	Current
Appointed	22 July 1991(38 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Cheshire Court Ramsbottom Bury Lancashire BL0 0BL

Director Name	Mr Ian Robert McPherson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(38 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 02 November 2000)
Role	Motor Engineer
Correspondence Address	12 Maple Grove Prestwich Manchester Lancashire M25 3DQ

Contact

Website	www.sjmcpherson.com

Location

Registered Address	42 Cheshire Court Ramsbottom Bury Lancashire BL0 0BL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester

Shareholders

250 at £1	Stuart Mcpherson 83.33% Ordinary
50 at £1	Janet Mcpherson 16.67% Ordinary

Financials

Year	2014
Net Worth	£43,347
Cash	£53,232
Current Liabilities	£35,224

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

19 August 1985	Delivered on: 22 August 1985 Satisfied on: 13 September 2008 Persons entitled: Midland Bank 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 & premises at the rear of 4,6 & 8 clifton rd, prestwich. Fully Satisfied

Filing History

11 March 2024	Confirmation statement made on 10 March 2024 with updates (5 pages)
8 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
13 March 2023	Confirmation statement made on 10 March 2023 with updates (5 pages)
25 November 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
21 March 2022	Confirmation statement made on 10 March 2022 with updates (5 pages)
2 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
29 March 2021	Change of details for Mr Stuart Mcpherson as a person with significant control on 9 March 2021 (2 pages)
29 March 2021	Director's details changed for Mr Stuart Mcpherson on 9 March 2021 (2 pages)
29 March 2021	Confirmation statement made on 10 March 2021 with updates (5 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
23 April 2019	Registered office address changed from 42 Cheshire Court Ramsbottom Bury Lancashire BL0 0BL United Kingdom to 42 Cheshire Court Ramsbottom Bury Lancashire BL0 0BL on 23 April 2019 (1 page)
1 April 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
1 April 2019	Registered office address changed from The Garage James Street Prestwich Manchester M25 3AP to 42 Cheshire Court Ramsbottom Bury Lancashire BL0 0BL on 1 April 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
30 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 300 (5 pages)
18 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 300 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 300 (5 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 300 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 300 (5 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 300 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Registered office address changed from the Garage James Street Prestwich Manchester M25 7AH on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from the Garage James Street Prestwich Manchester M25 7AH on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Director's details changed for Ms Janet Mcpherson on 9 March 2012 (2 pages)
23 March 2012	Director's details changed for Ms Janet Mcpherson on 9 March 2012 (2 pages)
23 March 2012	Director's details changed for Ms Janet Mcpherson on 9 March 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Stuart Mcpherson on 22 July 2010 (2 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Ms Janet Mcpherson on 22 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Stuart Mcpherson on 22 July 2010 (2 pages)
9 August 2010	Director's details changed for Ms Janet Mcpherson on 22 July 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 July 2009	Return made up to 22/07/09; full list of members (4 pages)
24 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Registered office changed on 23/07/2009 from the garage james street prestwich manchester M25 7AH (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Director and secretary's change of particulars / irene mcpherson / 01/07/2009 (2 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Registered office changed on 23/07/2009 from the garage james street prestwich manchester M25 7AH (1 page)
23 July 2009	Director and secretary's change of particulars / irene mcpherson / 01/07/2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 September 2007	Return made up to 22/07/07; full list of members (3 pages)
13 September 2007	Return made up to 22/07/07; full list of members (3 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 October 2006	Return made up to 22/07/06; full list of members (3 pages)
3 October 2006	Return made up to 22/07/06; full list of members (3 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 December 2004	Return made up to 22/07/04; full list of members (7 pages)
15 December 2004	Return made up to 22/07/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 September 2003	Return made up to 22/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2003	Return made up to 22/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 August 2002	Return made up to 22/07/02; full list of members (7 pages)
17 August 2002	Return made up to 22/07/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 September 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 September 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
16 August 1999	Return made up to 22/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 August 1999	Return made up to 22/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
12 August 1998	Return made up to 22/07/98; no change of members (4 pages)
12 August 1998	Return made up to 22/07/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
22 August 1997	Return made up to 22/07/97; no change of members (4 pages)
22 August 1997	Return made up to 22/07/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
1 August 1996	Return made up to 22/07/96; full list of members (6 pages)
1 August 1996	Return made up to 22/07/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
8 September 1995	Return made up to 22/07/95; no change of members (4 pages)
8 September 1995	Return made up to 22/07/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)

I.R. McPherson & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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