Company NameMcNeill 2 Limited
DirectorsJames Armstrong McNeill and Robert Charles McNeill
Company StatusActive
Company Number05474650
CategoryPrivate Limited Company
Incorporation Date8 June 2005(18 years, 10 months ago)
Previous NamesMcNeill 2 Limited and CITI Commercial Limited

Business Activity

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

Directors

Director NameJames Armstrong McNeill
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Rochdale House
Castlefield
Manchester
M15 4SX
Director NameMr Robert Charles McNeill
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Wood
Castle Lane Lathom
Ormskirk
Lancashire
L40 5UH
Secretary NameElizabeth Helen McNeill
NationalityBritish
StatusCurrent
Appointed08 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressNew Wood
Castle Lane
Lathom
Lancs
L40 5UJ

Contact

Telephone0151 7089319
Telephone regionLiverpool

Location

Registered AddressBritannic House, 657 Liverpool
Road, Irlam
Manchester
Lancs
M44 5XD
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Helen Mcneill
50.00%
Ordinary
1 at £1James Armstrong Mcneill
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,896
Cash£291
Current Liabilities£15,413

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

22 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
(5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(5 pages)
17 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(5 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
(5 pages)
18 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
(5 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
(5 pages)
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
(5 pages)
8 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 November 2012Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
8 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 November 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 August 2009Return made up to 08/06/09; full list of members (4 pages)
24 December 2008Total exemption small company accounts made up to 28 February 2008 (6 pages)
25 June 2008Return made up to 08/06/08; full list of members (4 pages)
10 September 2007Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
10 September 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
20 July 2007Return made up to 08/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 March 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
27 June 2006Return made up to 08/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 June 2005Incorporation (15 pages)