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A.S. MCGILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s. Mcgill Limited. The company was founded 46 years ago and was given the registration number 01343380. The firm's registered office is in CROYDON. You can find them at Unit 12 Valley Point Stirling, Way Beddington Farm Road, Croydon, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:A.S. MCGILL LIMITED
Company Number:01343380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 12 Valley Point Stirling, Way Beddington Farm Road, Croydon, Surrey, CR0 4XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Valley Point, Stirling Way, Beddington Farm Road, Croydon, United Kingdom, CR0 4XB

Secretary-Active
Unit 12 Valley Point Stirling, Way Beddington Farm Road, Croydon, CR0 4XB

Director05 March 2013Active
Unit 12 Valley Point Stirling, Way Beddington Farm Road, Croydon, CR0 4XB

Director-Active
121 Monkleigh Road, Morden, SM4 4EQ

Director-Active
Unit 12 Valley Point Stirling, Way Beddington Farm Road, Croydon, CR0 4XB

Director01 January 2014Active

People with Significant Control

Mr Paul Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Unit 12 Valley Point Stirling, Croydon, CR0 4XB
Nature of control:
  • Significant influence or control
Mr Terence Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Unit 12 Valley Point Stirling, Croydon, CR0 4XB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-07Capital

Capital name of class of shares.

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2023-10-07Resolution

Resolution.

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2023-10-07Capital

Capital variation of rights attached to shares.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Change person secretary company with change date.

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2023-03-21Officers

Change person director company with change date.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Officers

Change person director company with change date.

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