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W.MACCARTHY & SONS LIMITED

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

This company is commonly known as W.maccarthy & Sons Limited. The company was founded 72 years ago and was given the registration number 00503126. The firm's registered office is in LONDON. You can find them at Unit 1 Block 1 Woolwich Dockyard Industrial Estate, Woolwich Church Street, London, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:W.MACCARTHY & SONS LIMITED
Company Number:00503126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Unit 1 Block 1 Woolwich Dockyard Industrial Estate, Woolwich Church Street, London, England, SE18 5PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Dawson Drive, Hextable, Swanley, BR8 7PN

Secretary12 June 2000Active
11 Dawson Drive, Hextable, Swanley, BR8 7PN

Director-Active
Unit 1 Block 1, Woolwich Dockyard Industrial Estate, Woolwich Church Street, London, England, SE18 5PQ

Director01 October 2009Active
11 Dawson Drive, Hextable, Swanley, BR8 7PN

Director-Active
51 Crooke Road, Deptford, London, SE8 5AL

Secretary-Active
21 Wood Lane, Darenth, Dartford, DA2 7LR

Director-Active
50 The Woodlands, Hither Green, London, SE13 6TY

Director-Active

People with Significant Control

Mr James Michael Maccarthy
Notified on:01 July 2022
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Unit 1 Block 1, Woolwich Dockyard Industrial Estate, London, England, SE18 5PQ
Nature of control:
  • Significant influence or control as firm
Mrs Gillian Elizabeth Maccarthy
Notified on:07 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 1 Block 1, Woolwich Dockyard Industrial Estate, London, England, SE18 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Patrick Maccarthy
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:11, Dawson Drive, Swanley, England, BR8 7PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-05-02Address

Change registered office address company with date old address new address.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Mortgage

Mortgage satisfy charge full.

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2014-09-03Mortgage

Mortgage satisfy charge full.

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2014-09-03Mortgage

Mortgage satisfy charge full.

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