Andrew Mcculloch Limited

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dissolved

Andrew Mcculloch Limited

00799312•Private Limited With Share Capital

52 Fleam Road Clifton Grove, Nottingham, NG118PL

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Incorporated

03/04/1964

Company Age

62 years

Directors

4

Employees

—

SIC Code

47770

Risk

—

Company Overview

Registration, classification & business activity

Andrew Mcculloch Limited (00799312) is a private limited with share capital incorporated on 03/04/1964 (62 years old) and registered in nottingham, NG118PL. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Incorporated 03/04/1964
NG118PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
S
stuart stephen kitch
director
F
fiona may kitch
director
S
stephen charles kitch
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:25-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Director Company
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Sail Address Company
Category:Address
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:15-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:15-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:25-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:05-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1995
Legacy
Category:Annual Return
Date:09-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1993
Legacy
Category:Annual Return
Date:14-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1993
Legacy
Category:Mortgage
Date:20-11-1992
Legacy
Category:Officers
Date:01-07-1992
Legacy
Category:Annual Return
Date:26-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1991
Legacy
Category:Annual Return
Date:22-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1990
Legacy
Category:Annual Return
Date:26-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1989
Legacy
Category:Annual Return
Date:31-01-1989
Legacy
Category:Officers
Date:27-07-1988
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1988

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/05/2025
Filing Date22/12/2023
Latest Accounts31/08/2023

Trading Addresses

52 Fleam Road, Nottingham, NG118PLRegistered
7 The Square, Beeston, Nottingham, Nottinghamshire, NG92JG

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Contact

52 Fleam Road Clifton Grove, Nottingham, NG118PL