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Home > England & Wales Companies > G. MCVEIGH & CO. LIMITED
Company Information for

G. MCVEIGH & CO. LIMITED

TIMOTHYS BRIDGE ROAD,, STRATFORD-UPON-AVON,, WARWICKS, CV37 9NQ,
Company Registration Number
00969144
Private Limited Company
Active

Company Overview

About G. Mcveigh & Co. Ltd
G. MCVEIGH & CO. LIMITED was founded on 1969-12-29 and has its registered office in Warwicks. The organisation's status is listed as "Active". G. Mcveigh & Co. 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
G. MCVEIGH & CO. LIMITED
 
Legal Registered Office
TIMOTHYS BRIDGE ROAD,
STRATFORD-UPON-AVON,
WARWICKS
CV37 9NQ
Other companies in CV37
 
Filing Information
Company Number 00969144
Company ID Number 00969144
Date formed 1969-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. MCVEIGH & CO. LIMITED
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Company Officers of G. MCVEIGH & CO. LIMITED

Current Directors
Officer Role Date Appointed
GERARD MCVEIGH
 Company Secretary 1991-05-29
GERARD MCVEIGH
 Director 1991-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD MCVEIGH SNR
 Director 1991-05-29 2013-12-26
MONICA MAY MCVEIGH
 Director 1991-05-29 2002-02-07

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
2024-09-0531/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2023-08-22Previous accounting period shortened from 30/09/23 TO 31/07/23
2023-08-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-03-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-02-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-03-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-01AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD MCVEIGH JNR on 2015-05-15
2015-06-23CH01Director's details changed for Mr Gerard Mcveigh Jnr on 2015-05-15
2015-03-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-25AR0129/05/14 ANNUAL RETURN FULL LIST
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCVEIGH SNR
2014-04-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0129/05/12 ANNUAL RETURN FULL LIST
2011-06-20AR0129/05/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17CH01Director's details changed for Mr Gerard Mcveigh Snr on 2009-12-31
2010-06-01AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCVEIGH JNR / 29/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCVEIGH SNR / 29/05/2010
2010-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-05-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-04-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-20363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-12-30AUDAUDITOR'S RESIGNATION
2004-06-07363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-06363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-31363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-05-27395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-18288bDIRECTOR RESIGNED
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-23363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-20363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-05363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-02363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-24363sRETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-26363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1995-04-20ELRESS252 DISP LAYING ACC 18/03/95
1995-04-20ELRESS80A AUTH TO ALLOT SEC 18/03/95
1995-04-20ELRESS386 DISP APP AUDS 18/03/95
1995-04-20ELRESS366A DISP HOLDING AGM 18/03/95
1995-03-31ELRESS252 DISP LAYING ACC 07/02/95
1995-03-31ELRESS386 DISP APP AUDS 07/02/95
1995-03-31ELRESS366A DISP HOLDING AGM 07/02/95
1995-03-31ELRESS80A AUTH TO ALLOT SEC 07/02/95
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-09363xRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1994-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-12363xRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-06-15AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-05-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G. MCVEIGH & CO. 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 G. MCVEIGH & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CREDIT AGREEMENT 1993-05-12 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1993-05-12 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1984-10-16 Satisfied WILLIAMS & GLYN'S BANK PLC.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 G. MCVEIGH & CO. LIMITED

Intangible Assets
Patents
We have not found any records of G. MCVEIGH & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. MCVEIGH & CO. LIMITED
Trademarks
We have not found any records of G. MCVEIGH & CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G. MCVEIGH & CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2015-6 GBP £15,763 Drives + Paths
Warwick District Council 2015-5 GBP £15,667 Payments To Main Contractor
Warwick District Council 2015-4 GBP £745 WDC Trees New Contract
Warwick District Council 2015-3 GBP £17,446 Open Spaces PPM
Warwickshire County Council 2015-3 GBP £22,790 New Construction, Conversion & Renovation
Warwickshire County Council 2015-2 GBP £125,915 New Construction, Conversion & Renovation
Warwickshire County Council 2014-12 GBP £152,415 New Construction, Conversion & Renovation
Warwickshire County Council 2014-11 GBP £70,882 External Fees
Warwickshire County Council 2014-10 GBP £52,642 New Construction, Conversion & Renovation
Warwick District Council 2014-10 GBP £1,142
Warwickshire County Council 2014-9 GBP £67,202 New Construction, Conversion & Renovation
Warwick District Council 2014-8 GBP £2,595
Warwickshire County Council 2014-8 GBP £1,175 Payments to External Contractors
Warwickshire County Council 2014-7 GBP £132,176 New Construction, Conversion & Renovation
Warwick District Council 2014-7 GBP £55,780
Warwickshire County Council 2014-6 GBP £6,570 External Fees
Warwick District Council 2014-6 GBP £20,987
Warwickshire County Council 2014-5 GBP £137,502 New Construction, Conversion & Renovation
Warwick District Council 2014-5 GBP £27,428
Warwick District Council 2014-4 GBP £1,527
Warwickshire County Council 2014-4 GBP £80,831 External Fees
Warwick District Council 2014-3 GBP £50,690
Warwickshire County Council 2014-3 GBP £20,743 New Construction, Conversion & Renovation
Warwick District Council 2014-2 GBP £50,925
Warwick District Council 2014-1 GBP £20,536
Warwickshire County Council 2014-1 GBP £180,839 Payments to External Contractors
Warwickshire County Council 2013-12 GBP £61,310 Grants & Contributions To Outside Organisations
Warwick District Council 2013-12 GBP £84,266
Warwick District Council 2013-11 GBP £63,355
Warwickshire County Council 2013-11 GBP £102,811 New Construction, Conversion & Renovation
Warwick District Council 2013-10 GBP £85,000
Warwickshire County Council 2013-10 GBP £139,719 Payments to Third Parties - Recoverable Operating Expenditure
Warwick District Council 2013-9 GBP £2,395
Coventry City Council 2013-9 GBP £51,772 Private Contractor Main Contract
Warwick District Council 2013-8 GBP £7,060
Warwickshire County Council 2013-8 GBP £73,148 External Fees
Warwick District Council 2013-7 GBP £35,440
Warwickshire County Council 2013-7 GBP £23,419 New Construction, Conversion & Renovation
Warwick District Council 2013-6 GBP £15,800
Warwickshire County Council 2013-6 GBP £1,125 New Construction, Conversion & Renovation
Warwickshire County Council 2013-5 GBP £117,368 New Construction, Conversion & Renovation
Warwick District Council 2013-5 GBP £74,121
Sandwell Metroplitan Borough Council 2013-5 GBP £2,901
Warwick District Council 2013-4 GBP £17,394
Sandwell Metroplitan Borough Council 2013-4 GBP £11,471
Warwickshire County Council 2013-4 GBP £85,055 New Construction, Conversion & Renovation
Warwick District Council 2013-3 GBP £1,403
Warwickshire County Council 2013-3 GBP £42,571 New Construction, Conversion & Renovation
Sandwell Metroplitan Borough Council 2013-3 GBP £50,749
Warwick District Council 2013-2 GBP £89,224
Warwickshire County Council 2013-2 GBP £47,823 New Construction, Conversion & Renovation
Sandwell Metroplitan Borough Council 2013-2 GBP £45,385
Warwickshire County Council 2013-1 GBP £144,581
Warwick District Council 2012-12 GBP £12,619
Warwickshire County Council 2012-12 GBP £28,694 New Construction, Conversion & Renovation
Sandwell Metroplitan Borough Council 2012-11 GBP £37,696
Warwick District Council 2012-11 GBP £46,056
Warwickshire County Council 2012-11 GBP £181,574 New Construction, Conversion & Renovation
Warwickshire County Council 2012-10 GBP £21,792 New Construction, Conversion & Renovation
Sandwell Metroplitan Borough Council 2012-10 GBP £3,954
Warwick District Council 2012-10 GBP £38,122
Warwickshire County Council 2012-9 GBP £35,225 New Construction, Conversion & Renovation
Sandwell Metroplitan Borough Council 2012-9 GBP £52,846
Warwick District Council 2012-9 GBP £3,516
Sandwell Metroplitan Borough Council 2012-8 GBP £72,416
Warwickshire County Council 2012-8 GBP £33,240 New Construction, Conversion & Renovation
Warwick District Council 2012-7 GBP £5,440
Sandwell Metroplitan Borough Council 2012-7 GBP £128,979
Warwickshire County Council 2012-7 GBP £266,472 New Construction, Conversion & Renovation
Sandwell Metroplitan Borough Council 2012-6 GBP £50,000
Warwickshire County Council 2012-6 GBP £11,990 New Construction, Conversion & Renovation
Warwickshire County Council 2012-5 GBP £138,398 New Construction, Conversion & Renovation
Warwick District Council 2012-5 GBP £45,018
Sandwell Metroplitan Borough Council 2012-5 GBP £50,000
Warwickshire County Council 2012-4 GBP £49,815 New Construction, Conversion & Renovation
Warwick District Council 2012-4 GBP £54,116
Warwick District Council 2012-3 GBP £4,915
Sandwell Metroplitan Borough Council 2012-3 GBP £70,833
Warwickshire County Council 2012-3 GBP £110,999 New Construction, Conversion & Renovation
Sandwell Metroplitan Borough Council 2012-2 GBP £74,730
Warwick District Council 2012-1 GBP £1,679
Sandwell Metroplitan Borough Council 2012-1 GBP £18,975
Warwickshire County Council 2011-12 GBP £27,546
Sandwell Metroplitan Borough Council 2011-12 GBP £183,658
Warwick District Council 2011-12 GBP £3,585
Warwickshire County Council 2011-11 GBP £12,695 New Construction, Conversion & Renovation
Warwick District Council 2011-11 GBP £7,120
Warwickshire County Council 2011-9 GBP £43,510 BUILDING WORKS
Sandwell Metroplitan Borough Council 2011-9 GBP £83,811
Warwick District Council 2011-9 GBP £8,258
Warwick District Council 2011-8 GBP £1,867
Sandwell Metroplitan Borough Council 2011-8 GBP £61,166
Warwickshire County Council 2011-7 GBP £15,532 BUILDING WORKS
Warwickshire County Council 2011-6 GBP £90,024 BUILDING WORKS
Sandwell Metroplitan Borough Council 2011-6 GBP £57,129
Warwick District Council 2011-6 GBP £2,385
Warwickshire County Council 2011-5 GBP £226,710 BUILDING WORKS
Sandwell Metroplitan Borough Council 2011-5 GBP £51,370
Warwick District Council 2011-5 GBP £9,785
Warwick District Council 2011-4 GBP £20,919
Warwickshire County Council 2011-4 GBP £188,194 BUILDING WORKS
Warwick District Council 2011-3 GBP £9,507
Sandwell Metroplitan Borough Council 2011-3 GBP £139,674
Warwickshire County Council 2011-3 GBP £250,420 BUILDING WORKS
Warwickshire County Council 2011-2 GBP £87,472 BUILDING WORKS
Sandwell Metroplitan Borough Council 2011-2 GBP £51,031
Sandwell Metroplitan Borough Council 2011-1 GBP £97,568
Warwick District Council 2010-12 GBP £2,371 Bus Shelters
Sandwell Metroplitan Borough Council 2010-11 GBP £48,183

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where G. MCVEIGH & CO. 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 G. MCVEIGH & CO. 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 G. MCVEIGH & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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