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Home > England & Wales Companies > MCDERMOTTS (MEOLS) LIMITED
Company Information for

MCDERMOTTS (MEOLS) LIMITED

FORNALLS GREEN LANE, MEOLS, WIRRAL, MERSEYSIDE, CH47 9RL,
Company Registration Number
00480683
Private Limited Company
Active

Company Overview

About Mcdermotts (meols) Ltd
MCDERMOTTS (MEOLS) LIMITED was founded on 1950-04-05 and has its registered office in Wirral. The organisation's status is listed as "Active". Mcdermotts (meols) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCDERMOTTS (MEOLS) LIMITED
 
Legal Registered Office
FORNALLS GREEN LANE
MEOLS
WIRRAL
MERSEYSIDE
CH47 9RL
Other companies in CH47
 
Filing Information
Company Number 00480683
Company ID Number 00480683
Date formed 1950-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163844940  
Last Datalog update: 2024-04-07 01:07:10
Primary Source:Companies House
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Company Officers of MCDERMOTTS (MEOLS) LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARY LIGHTBOUND
 Director 1991-03-31
EUNICE MARY MCDERMOTT
 Director 1991-03-31
WILLIAM ARTHUR MCDERMOTT
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GORDON MCDERMOTT
 Company Secretary 1991-03-31 2014-06-03
JOHN GORDON MCDERMOTT
 Director 1991-03-31 2014-06-03
JOHN ARTHUR MCDERMOTT
 Director 1991-03-31 1997-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUNICE MARY MCDERMOTT MCDERMOTTS C.S.S. LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2014-05-06
WILLIAM ARTHUR MCDERMOTT MCDERMOTTS C.S.S. LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2014-05-06
WILLIAM ARTHUR MCDERMOTT WORLDTRACE LIMITED Director 2004-01-01 CURRENT 1988-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2024-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-12-20AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY LIGHTBOUND
2023-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY LIGHTBOUND
2023-04-03CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-2105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-12-06AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-09AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-11-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 37560
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-06-27AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 37560
2016-03-29AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-09AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 37560
2015-04-13AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE MARY MCDERMOTT / 03/06/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE MARY MCDERMOTT / 03/06/2014
2014-09-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON MCDERMOTT
2014-07-14TM02Termination of appointment of John Gordon Mcdermott on 2014-06-03
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 37560
2014-04-09AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0118/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0118/03/12 ANNUAL RETURN FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR MCDERMOTT / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON MCDERMOTT / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE MARY MCDERMOTT / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY LIGHTBOUND / 02/04/2012
2011-12-16AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0118/03/11 ANNUAL RETURN FULL LIST
2010-09-10AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0118/03/10 FULL LIST
2010-01-25AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS
2008-09-03AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-21363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-29363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-23363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-07363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-25363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-03-20363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-04-02363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-04-04363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-03-31363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-04-15363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-04-15288bDIRECTOR RESIGNED
1998-01-06AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-03-14ELRESS252 DISP LAYING ACC 06/03/97
1997-03-14ELRESS386 DISP APP AUDS 06/03/97
1997-03-14ELRESS366A DISP HOLDING AGM 06/03/97
1997-03-14363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-25363sRETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-04-03363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-04-06363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1994-04-06288DIRECTOR'S PARTICULARS CHANGED
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-31363sRETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/92
1992-06-01363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-06-01363(288)SECRETARY'S PARTICULARS CHANGED
1992-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-06-11363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-10-25363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-06-19363RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to MCDERMOTTS (MEOLS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCDERMOTTS (MEOLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCDERMOTTS (MEOLS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCDERMOTTS (MEOLS) LIMITED

Intangible Assets
Patents
We have not found any records of MCDERMOTTS (MEOLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCDERMOTTS (MEOLS) LIMITED
Trademarks
We have not found any records of MCDERMOTTS (MEOLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCDERMOTTS (MEOLS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as MCDERMOTTS (MEOLS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCDERMOTTS (MEOLS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCDERMOTTS (MEOLS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCDERMOTTS (MEOLS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH47 9RL