Company NameE P McGoldrick Limited
DirectorEdward Patrick McGoldrick
Company StatusActive
Company Number06623812
CategoryPrivate Limited Company
Incorporation Date18 June 2008(15 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Edward Patrick McGoldrick
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed18 June 2008(same day as company formation)
RoleRoad Construction
Country of ResidenceEngland
Correspondence Address6 Harrowby Street
Wigan
Lancashire
WN5 9DB
Secretary NameBernadette Bragg
NationalityBritish
StatusCurrent
Appointed18 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address6 Harrowby Street
Wigan
WN5 9DB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 June 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address6 Harrowby Street
Newtown
Wigan
WN5 9DB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan

Shareholders

70 at £0.01Eamon Mcgoldrick
70.00%
Ordinary A
30 at £0.01Bragg Bernadette
30.00%
Ordinary A

Financials

Year2014
Net Worth£137,109
Cash£55,415
Current Liabilities£99,868

Accounts

Latest Accounts31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due30 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return10 March 2024 (1 month, 1 week ago)
Next Return Due24 March 2025 (11 months, 1 week from now)

Filing History

31 May 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
12 April 2023Confirmation statement made on 10 March 2023 with updates (4 pages)
30 May 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
10 March 2022Confirmation statement made on 10 March 2022 with updates (3 pages)
22 February 2022Second filing of Confirmation Statement dated 31 August 2021 (3 pages)
29 December 2021Confirmation statement made on 31 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2022.
(5 pages)
1 July 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
19 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
25 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
25 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
28 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
26 June 2017Notification of Edward Patrick Mcgoldrick as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 June 2017Notification of Edward Patrick Mcgoldrick as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
6 July 2016Annual return
Statement of capital on 2016-07-06
  • GBP 1

Statement of capital on 2022-02-22
  • GBP 1
(6 pages)
6 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
28 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 August 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 August 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
22 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
24 May 2015Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
24 May 2015Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
14 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(4 pages)
14 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(4 pages)
27 March 2014Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
27 March 2014Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
14 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 August 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
29 February 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
4 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
18 February 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 February 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 June 2010Director's details changed for Edward Patrick Mcgoldrick on 18 June 2010 (2 pages)
24 June 2010Director's details changed for Edward Patrick Mcgoldrick on 18 June 2010 (2 pages)
24 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 January 2010Previous accounting period shortened from 30 June 2009 to 30 April 2009 (1 page)
28 January 2010Previous accounting period shortened from 30 June 2009 to 30 April 2009 (1 page)
3 August 2009Return made up to 18/06/09; full list of members (3 pages)
3 August 2009Return made up to 18/06/09; full list of members (3 pages)
23 July 2008Secretary appointed bernadette bragg (2 pages)
23 July 2008Director appointed edward patrick mcgoldrick (2 pages)
23 July 2008Director appointed edward patrick mcgoldrick (2 pages)
23 July 2008Secretary appointed bernadette bragg (2 pages)
19 June 2008Appointment terminated director form 10 directors fd LTD (1 page)
19 June 2008Appointment terminated director form 10 directors fd LTD (1 page)
18 June 2008Incorporation (9 pages)
18 June 2008Incorporation (9 pages)