James Maguire & Co Limited

Company Name	James Maguire & Co Limited
Company Status	Active
Company Number	07648069
Category	Private Limited Company
Incorporation Date	26 May 2011(12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr James Hickman Maguire
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	26 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	58a Stamford New Road Altrincham Greater Manchester WA14 1EE

Director Name	Ms Eimear Therese Maguire
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2017(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	58a Stamford New Road Altrincham Greater Manchester WA14 1EE

Director Name	Mr Henry Michael Venables
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(5 years, 11 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	England
Correspondence Address	58a Stamford New Road Altrincham Greater Manchester WA14 1EE

Director Name	Ms Jennifer Curtis
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	58a Stamford New Road Altrincham Greater Manchester WA14 1EE

Director Name	Mrs Denise Moran
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Camellia House 74 -76 Water Lane Wilmslow SK9 5BB

Contact

Website	family-law.co.uk

Location

Registered Address	58a Stamford New Road Altrincham Greater Manchester WA14 1EE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Hickman Maguire 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,873
Cash	£81,496
Current Liabilities	£95,836

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 May 2023 (11 months, 3 weeks ago)
Next Return Due	9 June 2024 (3 weeks, 1 day from now)

Charges

9 June 2020	Delivered on: 22 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 August 2013	Delivered on: 31 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 April 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
18 September 2023	Termination of appointment of Denise Moran as a director on 18 September 2023 (1 page)
18 September 2023	Termination of appointment of Henry Michael Venables as a director on 18 September 2023 (1 page)
7 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
24 April 2023	Termination of appointment of Jennifer Curtis as a director on 21 April 2023 (1 page)
9 February 2023	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
15 September 2022	Appointment of Ms Jennifer Curtis as a director on 5 September 2022 (2 pages)
15 September 2022	Appointment of Mrs Denise Moran as a director on 5 September 2022 (2 pages)
8 June 2022	Confirmation statement made on 26 May 2022 with updates (5 pages)
13 January 2022	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
6 October 2021	Change of details for Mr James Hickman Maguire as a person with significant control on 6 October 2021 (2 pages)
6 October 2021	Registered office address changed from 58a 58a Stamford New Rd Altrincham Greater Manchester WA14 1EE United Kingdom to 58a Stamford New Road Altrincham Greater Manchester WA14 1EE on 6 October 2021 (1 page)
6 October 2021	Director's details changed for Mr James Hickman Maguire on 6 October 2021 (2 pages)
6 October 2021	Change of details for Ms Eimear Therese Maguire as a person with significant control on 6 October 2021 (2 pages)
6 October 2021	Director's details changed for Ms Eimear Therese Maguire on 6 October 2021 (2 pages)
19 August 2021	Registered office address changed from 5 Camellia House 74 - 78 Water Lane Wilmslow Cheshire SK9 5BB England to 58a 58a Stamford New Rd Altrincham Greater Manchester WA14 1EE on 19 August 2021 (1 page)
6 July 2021	Registered office address changed from Black Box Beech Lane Wilmslow Cheshire SK9 5ER to 5 Camellia House 74 - 78 Water Lane Wilmslow Cheshire SK9 5BB on 6 July 2021 (1 page)
14 June 2021	Confirmation statement made on 26 May 2021 with updates (6 pages)
16 March 2021	Statement of capital following an allotment of shares on 14 March 2021 GBP 104 (4 pages)
14 February 2021	Change of details for Mr James Hickman Maguire as a person with significant control on 8 February 2021 (2 pages)
14 February 2021	Director's details changed for Mr James Hickman Maguire on 8 February 2021 (2 pages)
7 December 2020	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
3 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 September 2020	Change of share class name or designation (2 pages)
3 September 2020	Memorandum and Articles of Association (20 pages)
24 August 2020	Statement of capital following an allotment of shares on 19 August 2020 GBP 103 (4 pages)
22 June 2020	Registration of charge 076480690002, created on 9 June 2020 (42 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
23 April 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
9 April 2018	Director's details changed for Ms Eimear Therese Maguire on 22 March 2018 (2 pages)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
23 March 2018	Notification of Eimear Therese Maguire as a person with significant control on 24 January 2017 (2 pages)
23 March 2018	Notification of James Hickman Maguire as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Director's details changed for James Hickman Maguire on 16 August 2017 (2 pages)
23 August 2017	Director's details changed for James Hickman Maguire on 16 August 2017 (2 pages)
13 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Appointment of Mr Henry Michael Venables as a director on 17 May 2017 (2 pages)
30 May 2017	Appointment of Mr Henry Michael Venables as a director on 17 May 2017 (2 pages)
30 May 2017	Satisfaction of charge 076480690001 in full (1 page)
30 May 2017	Satisfaction of charge 076480690001 in full (1 page)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 100.00 (4 pages)
16 February 2017	Statement of capital following an allotment of shares on 24 January 2017 GBP 100.00 (4 pages)
15 February 2017	Appointment of Ms Eimear Therese Maguire as a director on 24 January 2017 (2 pages)
15 February 2017	Appointment of Ms Eimear Therese Maguire as a director on 24 January 2017 (2 pages)
6 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
6 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
28 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 August 2013	Registration of charge 076480690001 (44 pages)
31 August 2013	Registration of charge 076480690001 (44 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
13 March 2012	Current accounting period extended from 31 May 2012 to 31 July 2012 (3 pages)
13 March 2012	Current accounting period extended from 31 May 2012 to 31 July 2012 (3 pages)
26 May 2011	Incorporation (34 pages)
26 May 2011	Incorporation (34 pages)

James Maguire & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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