Karcher Center McC Ltd

Company Name	Karcher Center McC Ltd
Directors	Stephen Graham Smith and Stuart Graham Smith
Company Status	Active
Company Number	01918592
Category	Private Limited Company
Incorporation Date	3 June 1985(38 years, 11 months ago)
Previous Name	Manchester Convertible Cars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Stephen Graham Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cop Farm Old Dam Lane Peak Forest Buxton SK17 8EW

Director Name	Stuart Graham Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peasunhurst Farm Bungalow Ashover Derby Derbyshire

Secretary Name	Stuart Graham Smith
Nationality	British
Status	Current
Appointed	31 August 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peasunhurst Farm Bungalow Ashover Derby Derbyshire

Director Name	Mr Anthony Graham Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	Flat 7 Dalton Court 60 Derby Road Heaton Moor Stockport Cheshire SK4 4NF

Contact

Website	totallyclean.co.uk
Email address	[email protected]
Telephone	0161 4802832
Telephone region	Manchester

Location

Registered Address	Unit 1 Bamford Business Park Hibbert Street South Reddish Stockport Cheshire SK4 1NS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Stuart Graham Smith 50.51% Ordinary
49 at £1	Stephen Graham Smith 49.49% Ordinary

Financials

Year	2014
Net Worth	£175,239
Cash	£75,215
Current Liabilities	£198,404

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

17 June 2012	Delivered on: 26 June 2012 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 February 2008	Delivered on: 15 February 2008 Persons entitled: Barclays 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 property k/a unit 1 bamford business park hibbert street heaton norris t/n GM863060. Outstanding
10 March 1998	Delivered on: 28 March 1998 Persons entitled: Barclays Commercial Services Limited Classification: Fixed and floating charge 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. Outstanding
22 January 2001	Delivered on: 27 January 2001 Satisfied on: 15 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£200,000.00 due from the company to the chargee. Particulars: Unit 1 bamford business park,hibbert st,south reddish,stockport,gt.manchester;(freehold). Fully Satisfied

Filing History

4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 99 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 99 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 99 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 September 2010	Director's details changed for Stephen Graham Smith on 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Stuart Graham Smith on 31 August 2010 (2 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
17 September 2008	Return made up to 31/08/08; full list of members (4 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
13 November 2007	Return made up to 31/08/07; full list of members (7 pages)
20 September 2006	Return made up to 31/08/06; full list of members (7 pages)
12 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
5 September 2005	Return made up to 31/08/05; full list of members (7 pages)
7 September 2004	Return made up to 31/08/04; full list of members (7 pages)
11 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: c/o twist hughes and co 21-23 market street altrincham cheshire WA14 1QS (1 page)
4 September 2002	Return made up to 31/08/02; full list of members (7 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 August 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
1 September 2000	Return made up to 31/08/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 June 2000	Registered office changed on 13/06/00 from: twist walker & co chartered accountants 16 kingsway altrincham cheshire WA14 1PJ (1 page)
15 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 September 1999	Return made up to 31/08/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 December 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 1998	Registered office changed on 02/10/98 from: 105/107 chorley road swinton manchester M27 4AA (1 page)
28 March 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
24 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1997	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
3 June 1985	Incorporation (17 pages)

Karcher Center McC Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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