CompaniesInTheUK

MCCORMICK ELECTRICAL LTD.

Company number 03900279 ·

Active

99 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
31 Oct 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
16 Jun 2025 Notification of Luke Garvey as a person with significant control on 2018-07-27 · 2 pages View document
16 Jun 2025 Notification of Lgg Consultants Ltd as a person with significant control on 2025-01-07 · 2 pages View document
31 Mar 2025 Termination of appointment of Shaun Desmond Buckley as a secretary on 2025-01-08 · 1 page View document
31 Mar 2025 Termination of appointment of Shaun Desmond Buckley as a director on 2025-01-08 · 1 page View document
31 Mar 2025 Cessation of Shaun Desmond Buckley as a person with significant control on 2025-01-08 · 1 page View document
28 Feb 2025 Registered office address changed from Unit 12 Parliament Business Centre Commerce Way Liverpool L8 7BL England to 376 Cronton Road Widnes WA8 5QD on 2025-02-28 · 1 page View document
26 Feb 2025 Confirmation statement made on 2024-12-12 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
15 Jan 2024 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
12 Dec 2022 Registered office address changed from Unit 12 Parliament Business Centre Commerce Way Leverpool Merseyside L8 7BL England to Unit 12 Parliament Business Centre Commerce Way Liverpool L8 7BL on 2022-12-12 · 1 page View document
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
28 Jun 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
20 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039002790005 View document
6 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
19 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039002790004 View document
14 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039002790003 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
10 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039002790002 View document
11 Oct 2018 SECRETARY APPOINTED MR SHAUN DESMOND BUCKLEY View document
8 Oct 2018 Registered office address changed from , Unit 14 Parliament Business Centre Commerce Way, Liverpool, Merseyside, L8 7BL to 376 Cronton Road Widnes WA8 5QD on 2018-10-08 · 1 page View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM UNIT 14 PARLIAMENT BUSINESS CENTRE COMMERCE WAY LIVERPOOL MERSEYSIDE L8 7BL View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039002790001 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL BUCKLEY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
14 Feb 2017 DIRECTOR APPOINTED LUKE GARVEY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TRACEY MCDONALD-TAYLOR View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jun 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
8 Jun 2016 Annual return made up to 21 April 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JOAN TAYLOR / 01/01/2013 View document
15 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
3 Feb 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 71 LINACRE ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 6NP View document
1 Oct 2013 Registered office address changed from , 71 Linacre Road, Litherland Liverpool, Merseyside, L21 6NP on 2013-10-01 · 2 pages View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Feb 2013 DIRECTOR APPOINTED CAROL ANNE BUCKLEY View document
21 Feb 2013 DIRECTOR APPOINTED MR DAVID JOHN TAYLOR View document
21 Feb 2013 DIRECTOR APPOINTED MRS TRACEY JOAN TAYLOR View document
21 Feb 2013 DIRECTOR APPOINTED MR SHAUN DESMOND BUCKLEY View document
20 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD MCCORMICK View document
20 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET MCCORMICK View document
3 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 600 HAWTHORNE ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 6LA View document
2 Oct 2007 287 · 1 page View document
8 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2003 287 · 1 page View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 598-600 HAWTHORNE ROAD BOOTLE MERSEYSIDE L20 6LA View document
2 Mar 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Mar 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
11 Jan 2000 SECRETARY RESIGNED View document
29 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document