G. Mcfadden (Civil Engineers) Limited
Company Profile
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MicroG. Mcfadden (civil Engineers) Limited
04108402•Private Limited With Share Capital
Flaval House Caldwell Road, Nuneaton, CV114NB
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Incorporated
15/11/2000
Company Age
25 years
Directors
2
Employees
4
SIC Code
42110
Risk
very low risk
Company Overview
Registration, classification & business activity
G. Mcfadden (civil Engineers) Limited (04108402) is a private limited with share capital incorporated on 15/11/2000 (25 years old) and registered in nuneaton, CV114NB. The company operates under SIC code 42110 - construction of roads and motorways.
Established in 1993, mcfadden’s are a family business that has grown from a small beginning to be a substantial subcontracting operation throughout the uk.mcfadden’s have worked with many of the largest national civil engineering contractors on their projects valued on occasion in excess of £100 mil...
Private Limited With Share Capital
SIC: 42110
Micro
Incorporated 15/11/2000
CV114NB
4 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£702.0K
Net Assets
£845.5K
Cash
£1.32M
Key Metrics
4
Employees
2
Directors
4
Shareholders
2
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:09-09-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:09-09-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:24-12-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Address
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Incorporation Company
Category:Incorporation
Date:15-11-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date06/03/2025
Latest Accounts30/11/2024
Trading Addresses
6 Westhill Road, Coventry, West Midlands, CV62AA
Flaval House Caldwell Road, Nuneaton, CV114NBRegistered
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