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MCCARTHY SHANKS LIMITED - C/O Supertune Automotive Ltd, Coulton Close, Oldham, Lancashire, United Kingdom
Company Information
- Company registration number
- 04007543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Supertune Automotive Ltd
- Coulton Close
- Oldham
- Lancashire
- OL1 4EB C/O Supertune Automotive Ltd, Coulton Close, Oldham, Lancashire, OL1 4EB UK
Management
- Managing Directors
- MCCARTHY, Christopher Michael
- Company secretaries
- MCCARTHY, Christopher Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-05
- Age Of Company 2000-06-05 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Miss Margaret Shanks
- Mr Christopher Mccarthy
- -
- Mr Christopher Mccarthy
- Mrs Gillian Elaine Mccarthy
- Mr Christopher Michael Mccarthy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARPLACE (NUMBER 497) LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2023-06-19
- Last Date: 2022-06-05
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MCCARTHY SHANKS LIMITED Company Description
- MCCARTHY SHANKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04007543. Its current trading status is "live". It was registered 2000-06-05. It was previously called MARPLACE (NUMBER 497) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-06-05.It can be contacted at C/o Supertune Automotive Ltd .
Get MCCARTHY SHANKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccarthy Shanks Limited - C/O Supertune Automotive Ltd, Coulton Close, Oldham, Lancashire, United Kingdom
- 2000-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-04-20) - AA
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memorandum-articles (2023-06-05) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-02) - AA
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resolution (2022-03-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-03-28) - SH08
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confirmation-statement-with-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-08) - AA
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change-to-a-person-with-significant-control (2021-07-16) - PSC04
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notification-of-a-person-with-significant-control (2021-07-16) - PSC01
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confirmation-statement-with-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-30) - MR01
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accounts-with-accounts-type-group (2020-03-26) - AA
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confirmation-statement-with-updates (2020-06-18) - CS01
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memorandum-articles (2020-11-23) - MA
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resolution (2020-11-23) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-19) - CS01
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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accounts-with-accounts-type-group (2019-04-16) - AA
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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resolution (2019-01-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-18) - SH08
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capital-cancellation-shares (2019-01-18) - SH06
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capital-return-purchase-own-shares (2019-01-18) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-19) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-group (2016-03-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-group (2015-04-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-person-secretary-company-with-change-date (2011-03-11) - CH03
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accounts-with-accounts-type-group (2011-02-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-group (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-medium (2009-05-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-02-26) - AA
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legacy (2008-07-03) - 363a
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legacy (2008-07-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-03-12) - AA
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legacy (2007-07-05) - 288c
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363a
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legacy (2006-07-21) - 122
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-07-12) - 122
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
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legacy (2004-07-06) - 122
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accounts-with-accounts-type-full (2004-05-14) - AA
keyboard_arrow_right 2003
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legacy (2003-07-17) - 122
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legacy (2003-07-04) - 363s
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accounts-with-accounts-type-full (2003-04-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-22) - 122
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legacy (2002-07-17) - 363s
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accounts-with-accounts-type-full (2002-02-27) - AA
keyboard_arrow_right 2001
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legacy (2001-07-18) - 363s
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legacy (2001-08-09) - 288a
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legacy (2001-08-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-21) - 287
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legacy (2000-08-21) - 288b
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legacy (2000-08-21) - 225
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legacy (2000-08-21) - 288a
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certificate-change-of-name-company (2000-09-12) - CERTNM
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resolution (2000-09-08) - RESOLUTIONS
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legacy (2000-09-08) - 88(2)R
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legacy (2000-09-14) - 395
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legacy (2000-09-08) - 123
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incorporation-company (2000-06-05) - NEWINC