• UK
  • MCPHERSON'S (U.K.) LIMITED - No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, United Kingdom

Company registration number
01937359
Company Status
LIVE
Registered Address
No.1 Velocity
2 Tenter Street
Sheffield
S1 4BY
England
UK
No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England UK
Managing Directors
PECK, Grant William
WITHERIDGE, Paul
Company secretaries
WITHERIDGE, Paul
WS (SECRETARIES) LIMITED
Shareholders
-
Beneficial Owners (New)
Country
United Kingdom
Incorporated
1985-08-08
SIC/NACE
70100
Age Of Company
1985-08-08 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2021-12-14
Last Date: 2020-11-30

Company Description MCPHERSON'S (U.K.) LIMITED

MCPHERSON'S (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01937359. Its current trading status is "live". It was registered 1985-08-08. It was previously called ALNERY NO. 381 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at No.1 Velocity .

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Register Report

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Shareholder List

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Annual Accounts

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Articles of Association

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Official Filings

Company filings direct from the official registry.

  • CS01 - confirmation-statement-with-no-updates (2021-02-01)

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  • AP01 - appoint-person-director-company-with-name-date (2020-12-16)

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  • TM01 - termination-director-company-with-name-termination-date (2020-12-14)

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  • AA - accounts-with-accounts-type-full (2020-11-30)

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  • CS01 - confirmation-statement-with-no-updates (2019-12-02)

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  • AA - accounts-with-accounts-type-full (2019-11-21)

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  • AA - accounts-with-accounts-type-full (2019-02-11)

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  • CS01 - confirmation-statement-with-no-updates (2018-12-07)

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  • AA - accounts-with-accounts-type-full (2017-12-06)

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  • CS01 - confirmation-statement-with-no-updates (2017-12-05)

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  • AA - accounts-with-accounts-type-full (2017-03-15)

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  • CH01 - change-person-director-company-with-change-date (2017-01-10)

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  • CS01 - confirmation-statement-with-updates (2016-12-08)

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  • AP01 - appoint-person-director-company-with-name-date (2016-12-07)

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  • TM01 - termination-director-company-with-name-termination-date (2016-12-07)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2016-06-07)

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  • AA - accounts-with-accounts-type-full (2016-05-07)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03)

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  • CH01 - change-person-director-company-with-change-date (2015-01-28)

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  • CH03 - change-person-secretary-company-with-change-date (2015-01-28)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28)

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  • AA - accounts-with-accounts-type-full (2014-12-28)

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  • AA - accounts-with-accounts-type-full (2014-04-01)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07)

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  • AP03 - appoint-person-secretary-company-with-name (2014-01-07)

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  • TM02 - termination-secretary-company-with-name (2014-01-07)

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  • AA - accounts-with-accounts-type-full (2013-03-25)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05)

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  • AA - accounts-with-accounts-type-full (2012-03-14)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13)

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  • CH01 - change-person-director-company-with-change-date (2011-11-21)

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  • TM01 - termination-director-company-with-name (2011-11-21)

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  • TM02 - termination-secretary-company-with-name (2011-11-21)

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  • AP01 - appoint-person-director-company-with-name (2011-11-21)

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  • AA - accounts-with-accounts-type-full (2011-02-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02)

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  • CH01 - change-person-director-company-with-change-date (2010-12-02)

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  • AA - accounts-with-accounts-type-full (2010-02-09)

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  • CH01 - change-person-director-company-with-change-date (2009-12-24)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24)

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  • CH04 - change-corporate-secretary-company-with-change-date (2009-12-24)

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  • TM01 - termination-director-company-with-name (2009-12-02)

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  • 288a - legacy (2009-10-02)

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  • 288b - legacy (2009-10-02)

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  • AA - accounts-with-accounts-type-full (2009-03-11)

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  • 363a - legacy (2009-01-30)

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  • 363a - legacy (2008-12-03)

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  • AA - accounts-with-accounts-type-full (2008-08-05)

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  • 363a - legacy (2008-01-15)

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  • AA - accounts-with-accounts-type-group (2007-04-27)

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  • 363s - legacy (2006-12-28)

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  • 288c - legacy (2006-12-28)

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  • 288a - legacy (2006-11-17)

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  • 403a - legacy (2006-11-01)

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  • 288b - legacy (2006-03-16)

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  • 288a - legacy (2006-03-16)

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  • 287 - legacy (2006-03-16)

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  • AA - accounts-with-accounts-type-group (2006-01-04)

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  • 363s - legacy (2006-01-04)

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  • 288a - legacy (2005-12-15)

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  • 288b - legacy (2005-05-13)

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  • AA - accounts-with-accounts-type-group (2004-12-29)

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  • 363s - legacy (2004-12-29)

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  • 363s - legacy (2003-12-24)

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  • AA - accounts-with-accounts-type-group (2003-12-24)

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  • 288a - legacy (2003-10-01)

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  • AUD - auditors-resignation-company (2003-03-01)

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  • 363s - legacy (2002-12-18)

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  • AA - accounts-with-accounts-type-group (2002-08-27)

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  • 395 - legacy (2002-08-19)

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  • 88(3) - legacy (2002-07-27)

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  • 88(2)R - legacy (2002-07-27)

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  • 123 - legacy (2002-07-09)

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  • RESOLUTIONS - resolution (2002-07-09)

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  • 288a - legacy (2002-05-28)

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  • 288b - legacy (2002-04-18)

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  • 363s - legacy (2001-12-14)

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  • AA - accounts-with-accounts-type-group (2001-12-14)

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  • 363s - legacy (2000-12-28)

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  • AA - accounts-with-accounts-type-full-group (2000-12-28)

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  • 288b - legacy (2000-03-29)

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  • 288a - legacy (2000-03-29)

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  • AA - accounts-with-accounts-type-full-group (1999-12-20)

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  • 363s - legacy (1999-12-20)

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  • RESOLUTIONS - resolution (1999-06-10)

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  • 88(2)R - legacy (1999-06-10)

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  • 123 - legacy (1999-06-10)

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  • 288a - legacy (1999-04-25)

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  • 363s - legacy (1999-01-05)

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  • AA - accounts-with-accounts-type-full-group (1999-01-04)

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  • AUD - auditors-resignation-company (1998-11-27)

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  • 288b - legacy (1998-11-16)

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  • 288a - legacy (1998-08-14)

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  • 288b - legacy (1998-08-14)

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  • 287 - legacy (1998-07-17)

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  • 363s - legacy (1997-12-23)

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  • AA - accounts-with-accounts-type-full-group (1997-12-23)

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  • 288b - legacy (1997-07-24)

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  • 288a - legacy (1997-07-24)

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  • 288a - legacy (1997-05-21)

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  • 288b - legacy (1997-05-21)

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  • AA - accounts-with-accounts-type-full-group (1996-12-30)

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  • 363s - legacy (1996-12-30)

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  • 288a - legacy (1996-10-15)

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  • 288b - legacy (1996-10-15)

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  • AA - accounts-with-accounts-type-full (1995-12-19)

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  • 363s - legacy (1995-12-19)

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  • 288 - legacy (1995-12-12)

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  • 288 - legacy (1995-09-26)

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  • 288 - legacy (1995-07-12)

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  • 288 - legacy (1995-05-22)

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  • 363s - legacy (1994-12-10)

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  • AA - accounts-with-accounts-type-full-group (1994-12-10)

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  • 288 - legacy (1994-08-11)

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  • 288 - legacy (1994-08-10)

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  • AA - accounts-with-accounts-type-full-group (1994-02-07)

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  • 363s - legacy (1994-02-07)

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  • 395 - legacy (1993-07-13)

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  • AA - accounts-with-accounts-type-full-group (1993-02-25)

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  • 363s - legacy (1993-02-13)

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  • 288 - legacy (1992-09-30)

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  • AA - accounts-with-accounts-type-full-group (1992-02-04)

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  • 363b - legacy (1992-02-04)

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  • 288 - legacy (1991-07-05)

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  • 288 - legacy (1991-03-11)

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  • AA - accounts-with-accounts-type-full-group (1991-03-07)

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  • 363a - legacy (1991-03-07)

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  • 288 - legacy (1990-07-30)

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  • 363 - legacy (1990-02-12)

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  • AA - accounts-with-accounts-type-full-group (1990-02-12)

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  • 363 - legacy (1989-02-13)

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  • 288 - legacy (1989-01-13)

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  • 288 - legacy (1988-12-09)

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  • AA - accounts-with-accounts-type-full-group (1988-11-04)

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  • 363 - legacy (1988-04-11)

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  • AA - accounts-with-accounts-type-full-group (1988-04-11)

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  • RESOLUTIONS - resolution (1987-11-16)

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  • 123 - legacy (1987-11-16)

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  • RESOLUTIONS - resolution (1987-06-18)

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  • AA - accounts-with-accounts-type-group (1987-01-13)

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  • 363 - legacy (1987-01-13)

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  • 288 - legacy (1986-09-06)

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  • 288 - legacy (1986-05-23)

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  • RESOLUTIONS - resolution (1985-12-23)

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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for MCPHERSON'S (U.K.) LIMITED are sourced directly or indirectly from official company registries.
You are here: Mcpherson's (U.k.) Limited - No.1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, United Kingdom
kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). kompany and its subsidiaries are private service providers and do not represent any government or government office.
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