D MCCLOY LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About D Mccloy Ltd

D MCCLOY LIMITED was founded on 2001-08-23 and has its registered office in Toomebridge. The organisation's status is listed as "Active". D Mccloy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
D MCCLOY LIMITED

10 CREAGH ROAD TOOMEBRIDGE CO ANTRIM BT41 3SE Other companies in BT41

Filing Information

Company Number		NI041404
Company ID Number		NI041404
Date formed		2001-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB251916364

Last Datalog update:	2024-02-07 02:55:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D MCCLOY LIMITED

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Company Officers of D MCCLOY LIMITED

Current Directors

Officer	Role	Date Appointed
JANE MCCLOY	Company Secretary	2001-08-23
DONAL MCCLOY	Director	2001-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE MCCLOY	Director	2003-10-01	2008-09-30
ROBERT DESMOND PALMER	Director	2001-08-23	2001-08-30

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.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-11-27		Unaudited abridged accounts made up to 2023-03-31
2023-02-07		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-05-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MCCLOY
2022-02-05		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-11-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-10-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-10-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-11-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-09-29	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-29	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-05	ANNOTATION	Other
2016-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0414040004
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-05-19	RES12	VARYING SHARE RIGHTS AND NAMES
2015-05-19	RES01	ADOPT ARTICLES 19/05/15
2015-05-19	CERT1	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2015-05-19	RR06	Certificate of re-registration from unlimited to private limited company
2015-05-19	RES02	Resolutions passed: Resolution of re-registration
2015-05-19	MAR	Re-registration of memorandum and articles of association
2015-04-29	AA01	Current accounting period extended from 30/09/15 TO 31/03/16
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANE MCCLOY on 2014-08-23
2014-08-28	CH01	Director's details changed for Mr Donal Mccloy on 2014-08-23
2013-09-10	AR01	23/08/13 ANNUAL RETURN FULL LIST
2012-10-09	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/12 FROM Unit 3 Toome Business Park 21 Hillhead Road Toomebridge County Antrim BT41 3SF
2011-09-06	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27	AR01	23/08/10 ANNUAL RETURN FULL LIST
2010-08-27	CH01	Director's details changed for Donal Mccloy on 2010-08-23
2010-08-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE MCCLOY / 23/08/2010
2010-05-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-25	296(NI)	CHANGE OF DIRS/SEC
2009-08-25	371S(NI)	23/08/09 ANNUAL RETURN SHUTTLE
2009-08-25	296(NI)	CHANGE OF DIRS/SEC
2009-08-17	411A(NI)	MORTGAGE SATISFACTION
2009-08-02	AC(NI)	30/09/08 ANNUAL ACCTS
2008-10-10	296(NI)	CHANGE OF DIRS/SEC
2008-08-29	371S(NI)	23/08/08 ANNUAL RETURN SHUTTLE
2008-08-20	295(NI)	CHANGE IN SIT REG ADD
2008-04-18	AC(NI)	30/09/07 ANNUAL ACCTS
2007-11-16	371SR(NI)	23/08/07
2007-08-10	AC(NI)	30/09/06 ANNUAL ACCTS
2006-09-22	371S(NI)	23/08/06 ANNUAL RETURN SHUTTLE
2006-08-25	402(NI)	PARS RE MORTAGE
2006-08-23	AC(NI)	30/09/05 ANNUAL ACCTS
2005-10-16	98-2(NI)	RETURN OF ALLOT OF SHARES
2005-07-30	AC(NI)	30/09/04 ANNUAL ACCTS
2005-03-11	296(NI)	CHANGE OF DIRS/SEC
2005-01-28	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-01-28	132(NI)	NOT RE CONSOL/DIVN OF SHS
2004-11-03	371S(NI)	23/08/04 ANNUAL RETURN SHUTTLE
2004-08-13	AC(NI)	30/09/03 ANNUAL ACCTS
2003-11-21	UDM+A(NI)	UPDATED MEM AND ARTS
2003-11-21	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-09-10	371S(NI)	23/08/03 ANNUAL RETURN SHUTTLE
2003-08-29	402(NI)	PARS RE MORTAGE
2003-08-29	402(NI)	PARS RE MORTAGE
2003-08-04	AC(NI)	30/09/02 ANNUAL ACCTS
2003-07-11	296(NI)	CHANGE OF DIRS/SEC
2003-06-26	UDM+A(NI)	UPDATED MEM AND ARTS
2003-06-26	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-06-26	132(NI)	NOT RE CONSOL/DIVN OF SHS
2003-06-24	295(NI)	CHANGE IN SIT REG ADD
2003-06-04	233(NI)	CHANGE OF ARD
2002-08-23	371S(NI)	23/08/02 ANNUAL RETURN SHUTTLE
2001-10-25	295(NI)	CHANGE IN SIT REG ADD
2001-10-25	296(NI)	CHANGE OF DIRS/SEC
2001-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-23	G21(NI)	PARS RE DIRS/SIT REG OFF
2001-08-23	G23(NI)	DECLN COMPLNCE REG NEW CO
2001-08-23	ARTS(NI)	ARTICLES
2001-08-23	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to D MCCLOY 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 D MCCLOY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-12	Outstanding	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-08-07	Satisfied	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2003-08-29	Outstanding	BELFAST
MORTGAGE OR CHARGE	2003-08-29	Outstanding	BELFAST

Filed Financial Reports

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

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 D MCCLOY LIMITED

Intangible Assets

Patents

We have not found any records of D MCCLOY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D MCCLOY LIMITED

Trademarks

We have not found any records of D MCCLOY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D MCCLOY 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as D MCCLOY LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where D MCCLOY 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.

Import/Export of Goods

Goods imported/exported by D MCCLOY LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	56079090	Twine, cordage, ropes and cables, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. that of synthetic fibres, of jute or other textile bast fibres of heading 5303, of sisal or other textile fibres of the genus Agave, of abaca "Manila hemp or Musa textilis" or other hard leaf fibres)
2014-08-01	73269098	Articles of iron or steel, n.e.s.
2012-09-01	73269098	Articles of iron or steel, n.e.s.
2012-09-01	90139090	Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2011-01-01	73269098	Articles of iron or steel, n.e.s.
2010-10-01	34029010	Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream)
2010-09-01	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D MCCLOY 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 D MCCLOY 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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