Company NameMcGinty Demack Limited
DirectorsKaren Richardson and David Richardson
Company StatusActive
Company Number08566255
CategoryPrivate Limited Company
Incorporation Date12 June 2013(10 years, 10 months ago)
Previous NameHarrison Salmon Associates(Wigan) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Karen Richardson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressVermont House Bradley Lane
Standish
Wigan
Lancs
WN6 0XF
Director NameMr David Richardson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2016(2 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVermont House Bradley Lane
Standish
Wigan
Lancs
WN6 0XF

Contact

Telephone01942 322767
Telephone regionWigan

Location

Registered AddressVermont House
Bradley Lane
Wigan
Lancashire
WN6 0XF
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardStandish with Langtree
Built Up AreaWigan
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Mrs Karen Richardson
51.00%
Ordinary
49 at £1Mr David Richardson
49.00%
Ordinary

Financials

Year2014
Net Worth-£22,717
Cash£1,691
Current Liabilities£49,297

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due26 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End26 June

Returns

Latest Return12 June 2023 (10 months, 1 week ago)
Next Return Due26 June 2024 (2 months from now)

Filing History

30 June 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
15 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
20 March 2020Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
24 June 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
13 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
26 March 2019Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
29 June 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
14 June 2018Director's details changed for Mr David Richardson on 12 June 2018 (2 pages)
13 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
28 March 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
17 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
17 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
16 June 2017Director's details changed for Mrs Karen Richardson on 14 June 2017 (2 pages)
16 June 2017Secretary's details changed (1 page)
16 June 2017Secretary's details changed (1 page)
16 June 2017Director's details changed for Mr David Richardson on 14 June 2017 (2 pages)
16 June 2017Director's details changed for Mr David Richardson on 14 June 2017 (2 pages)
16 June 2017Director's details changed for Mrs Karen Richardson on 14 June 2017 (2 pages)
29 March 2017Previous accounting period extended from 29 June 2016 to 30 June 2016 (1 page)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Previous accounting period extended from 29 June 2016 to 30 June 2016 (1 page)
8 August 2016Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
8 August 2016Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
16 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
15 June 2016Appointment of Mr David Richardson as a director on 31 May 2016 (2 pages)
15 June 2016Appointment of Mr David Richardson as a director on 31 May 2016 (2 pages)
8 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(5 pages)
16 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(5 pages)
10 June 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 June 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
10 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
20 October 2014Company name changed harrison salmon associates(wigan) LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20
(3 pages)
20 October 2014Company name changed harrison salmon associates(wigan) LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20
(3 pages)
17 October 2014Registered office address changed from 7 Towngate Leyland Lancashire PR25 2EN to Vermont House Bradley Lane Wigan Lancashire WN6 0XF on 17 October 2014 (1 page)
17 October 2014Registered office address changed from 7 Towngate Leyland Lancashire PR25 2EN to Vermont House Bradley Lane Wigan Lancashire WN6 0XF on 17 October 2014 (1 page)
18 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(5 pages)
18 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(5 pages)
12 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
(35 pages)
12 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
(35 pages)