McNicholas Construction Services Limited

Company Name	McNicholas Construction Services Limited
Company Status	Active
Company Number	01510892
Category	Private Limited Company
Incorporation Date	5 August 1980(43 years, 9 months ago)
Previous Names	AVK Valves Limited and W T Meek Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Andrew Wayne Bradshaw
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(41 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Clive Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Martin Neil Pendlebury-Green
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Barry Stuart McNicholas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 1 month after company formation)
Appointment Duration	30 years, 3 months (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Patrick Thomas McNicholas
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 27 March 2012)
Role	Company Director
Correspondence Address	Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA

Director Name	Mr Kevin Michael McNicholas
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Garden Cottage Latimer Buckinghamshire HP5 1UA

Director Name	Mr Melvyn John Byrne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Little Berkhamsted Lane Little Berkhamsted Hertfordshire SG13 8LU

Secretary Name	Melvyn John Byrne
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1991)
Role	Company Director
Correspondence Address	78 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JY

Secretary Name	Martin James Doyle
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	18 Peter Avenue London NW10 2AT

Director Name	Mr Colin Peter McNicholas
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Dukes Kiln Drive Gerrards Cross Buckinghamshire SL9 7HD

Secretary Name	Paul Martin Silverman
Nationality	British
Status	Resigned
Appointed	01 September 1998(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	33 Worcester Crescent Mill Hill London NW7 4LP

Director Name	Michael Bernard Hayes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wheatsheaf High Street Weedon Buckinghamshire HP22 4NS

Director Name	Steven Walter Carter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(19 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Westfield House Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Sean Patrick McNicholas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(19 years after company formation)
Appointment Duration	9 years, 7 months (resigned 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Latimer Buckinghamshire HP5 1UA

Director Name	Mr Steven Patrick McNicholas
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(19 years after company formation)
Appointment Duration	17 years, 11 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Michael William Hoy McKay
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Orton On The Hill Atherstone Warwickshire CV9 3NE

Director Name	Lindsay Anne Blackman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(21 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2006)
Role	Human Resources
Correspondence Address	3 Lingfield Way Watford Hertfordshire WD17 4UW

Director Name	Martin Keith May
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2005)
Role	CEO
Correspondence Address	3 Caribou Close Off Butts Hill Road Woodley Reading Berkshire RG5 4RA

Secretary Name	Mr Owen Polland
Nationality	British
Status	Resigned
Appointed	31 March 2003(22 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 September 2003)
Role	Company Director
Correspondence Address	7 Carlingnose Point North Queensferry KY11 1ER Scotland

Secretary Name	Thomas Graham Dennington
Nationality	British
Status	Resigned
Appointed	19 September 2003(23 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	7a St Catherines Road Ruislip Middlesex HA4 7RX

Director Name	Mr Martin John Smout
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(23 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greatfield Isington Near Alton Hampshire GU34 4PJ

Director Name	Mr Andrew Stuart Kerr
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(23 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA

Secretary Name	Mr Andrew Stuart Kerr
Nationality	British
Status	Resigned
Appointed	22 March 2004(23 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA

Director Name	Mr Graham Mark Denton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(31 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lismirrane Industrial Park Elstree Road Elstree Herts WD6 3EA

Secretary Name	Graham Mark Denton
Status	Resigned
Appointed	17 October 2011(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	Lismirrane Industrial Park Elstree Road Elstree Herts WD6 3EA

Secretary Name	Miles John Gibson
Status	Resigned
Appointed	03 September 2013(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2017)
Role	Company Director
Correspondence Address	Lismirrane Industrial Park Elstree Road Elstree Herts WD6 3EA

Director Name	Ruth Picken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(36 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(36 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Bethan Anne Elizabeth Melges
Status	Resigned
Appointed	12 July 2017(36 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(38 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Andrew Hornsey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(38 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(39 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Lee Woodall
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(40 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Contact

Website	mcnicholas.co.uk
Telephone	020 89534144
Telephone region	London

Location

Registered Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Mcnicholas Construction (Holdings) LTD 100.00% Ordinary
1 at £1	Mcnicholas Construction (Holdings) LTD & Executors Of Patrick Thomas Mcnicholas 0.00% Ordinary

Financials

Year	2014
Turnover	£141,475,000
Gross Profit	£12,290,000
Net Worth	£6,233,000
Cash	£131,000
Current Liabilities	£43,687,000

Accounts

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

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

11 October 2011	Delivered on: 13 October 2011 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 April 2011	Delivered on: 21 April 2011 Persons entitled: Firelight Resources Limited Classification: Rent deposit agreement Secured details: Â£15,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit account. See image for full details. Outstanding
20 September 2011	Delivered on: 21 September 2011 Satisfied on: 26 January 2016 Persons entitled: Whittles Properties Crewe Limited (The Landlord) Classification: Rent deposit deed Secured details: Â£4,600 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the deposit account and in the deposit see image for full details. Fully Satisfied
19 July 2007	Delivered on: 23 July 2007 Satisfied on: 20 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 2003	Delivered on: 30 August 2003 Satisfied on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 January 1982	Delivered on: 11 February 1982 Satisfied on: 1 September 2007 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery. Fully Satisfied

Filing History

12 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
24 July 2017	Appointment of Bethan Anne Elizabeth Melges as a secretary on 12 July 2017 (2 pages)
24 July 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
24 July 2017	Termination of appointment of Miles John Gibson as a secretary on 12 July 2017 (1 page)
24 July 2017	Satisfaction of charge 6 in full (1 page)
21 July 2017	Appointment of Ruth Picken as a director on 12 July 2017 (2 pages)
21 July 2017	Appointment of Marcus Faughey Jones as a director on 12 July 2017 (2 pages)
21 July 2017	Termination of appointment of Steven Patrick Mcnicholas as a director on 12 July 2017 (1 page)
20 July 2017	Registered office address changed from Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA to Tempsford Hall Sandy Bedfordshire SG19 2BD on 20 July 2017 (1 page)
18 October 2016	Full accounts made up to 31 March 2016 (41 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
26 January 2016	Satisfaction of charge 5 in full (5 pages)
4 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000,000 (6 pages)
4 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000,000 (6 pages)
12 August 2015	Director's details changed for Steven Patrick Mcnicholas on 3 August 2015 (2 pages)
12 August 2015	Director's details changed for Steven Patrick Mcnicholas on 3 August 2015 (2 pages)
13 July 2015	Full accounts made up to 31 March 2015 (25 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000,000 (6 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000,000 (6 pages)
11 July 2014	Full accounts made up to 31 March 2014 (24 pages)
25 November 2013	Register(s) moved to registered inspection location (1 page)
25 November 2013	Register(s) moved to registered inspection location (1 page)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000,000 (5 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000,000 (5 pages)
17 September 2013	Termination of appointment of Graham Denton as a secretary (1 page)
17 September 2013	Appointment of Miles John Gibson as a secretary (2 pages)
15 July 2013	Full accounts made up to 31 March 2013 (22 pages)
15 November 2012	Full accounts made up to 31 March 2012 (20 pages)
5 November 2012	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012 (18 pages)
5 November 2012	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012 (18 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012 (6 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012 (6 pages)
28 September 2012	Termination of appointment of Patrick Mcnicholas as a director (1 page)
22 December 2011	Full accounts made up to 31 March 2011 (23 pages)
23 November 2011	Appointment of Graham Mark Denton as a secretary (2 pages)
23 November 2011	Appointment of Graham Mark Denton as a director (2 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 October 2011	Termination of appointment of Andrew Kerr as a director (1 page)
21 October 2011	Termination of appointment of Andrew Kerr as a secretary (1 page)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 December 2010	Full accounts made up to 31 March 2010 (22 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
11 December 2009	Full accounts made up to 31 March 2009 (21 pages)
29 October 2009	Director's details changed for Patrick Thomas Mcnicholas on 1 October 2009 (3 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
29 October 2009	Director's details changed for Barry Stuart Mcnicholas on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Andrew Stuart Kerr on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Andrew Stuart Kerr on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Patrick Thomas Mcnicholas on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Barry Stuart Mcnicholas on 1 October 2009 (3 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
29 October 2009	Director's details changed for Steven Patrick Mcnicholas on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Steven Patrick Mcnicholas on 1 October 2009 (3 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Secretary's details changed for Andrew Stuart Kerr on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Andrew Stuart Kerr on 1 October 2009 (3 pages)
28 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Termination of appointment of Steven Carter as a director (1 page)
27 August 2009	Director's change of particulars / barry mcnicholas / 01/08/2009 (1 page)
27 August 2009	Appointment terminate, director sean patrick mcnicholas logged form (1 page)
28 May 2009	Director and secretary's change of particulars / andrew kerr / 16/04/2009 (1 page)
17 March 2009	Appointment terminated director sean mcnicholas (1 page)
29 October 2008	Return made up to 01/10/08; full list of members (5 pages)
2 October 2008	Full accounts made up to 31 March 2008 (19 pages)
30 October 2007	Full accounts made up to 31 March 2007 (18 pages)
19 October 2007	Return made up to 01/10/07; full list of members (7 pages)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 90 gloucester place, london, W1U 6EH (1 page)
15 February 2007	Director's particulars changed (1 page)
2 February 2007	Director resigned (1 page)
13 December 2006	Full accounts made up to 31 March 2006 (18 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 01/10/06; full list of members (8 pages)
29 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
2 October 2006	Location of debenture register (1 page)
2 October 2006	Location of register of members (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 22 melton street, london, NW1 2BW (1 page)
22 December 2005	Location of debenture register (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 01/10/05; full list of members (8 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Director resigned (1 page)
30 August 2005	Full accounts made up to 31 March 2005 (16 pages)
31 January 2005	Director resigned (1 page)
15 October 2004	Return made up to 01/10/04; full list of members (9 pages)
23 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (3 pages)
1 September 2004	Full accounts made up to 31 March 2004 (17 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
12 January 2004	Return made up to 01/10/03; full list of members (8 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
26 October 2003	Full accounts made up to 31 March 2003 (18 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (1 page)
30 August 2003	Particulars of mortgage/charge (6 pages)
8 July 2003	Director's particulars changed (1 page)
2 May 2003	Full accounts made up to 31 March 2002 (19 pages)
27 March 2003	New director appointed (3 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 October 2002	Return made up to 01/10/02; full list of members (9 pages)
30 May 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
29 October 2001	Registered office changed on 29/10/01 from: c/o msp secretarties LIMITED, 22 melton street, london, NW1 2BW (1 page)
29 October 2001	Return made up to 01/10/01; full list of members (9 pages)
10 August 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
7 February 2001	Location of debenture register (1 page)
7 February 2001	Location of register of members (1 page)
7 February 2001	Return made up to 01/10/00; full list of members (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
16 January 2001	Secretary's particulars changed (1 page)
17 May 2000	Return made up to 01/10/99; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
12 April 2000	Ad 30/03/00--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
12 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 April 2000	Â£ nc 1000/5000000 30/03/00 (1 page)
6 February 2000	Full accounts made up to 31 March 1999 (17 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: lismirrane industrial park, elstree road, elstree, herts WD6 3EA (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
24 November 1998	Return made up to 01/10/98; full list of members (8 pages)
3 March 1998	Full accounts made up to 31 March 1997 (12 pages)
24 November 1997	Return made up to 01/10/97; no change of members (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
10 November 1996	Return made up to 01/10/96; no change of members (6 pages)
30 August 1996	New director appointed (2 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
5 August 1990	Incorporation (14 pages)
4 September 1989	Company name changed\certificate issued on 04/09/89 (2 pages)
5 August 1980	Incorporation (14 pages)

McNicholas Construction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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