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Dato Capital United Kingdom

Mcphillips (Wellington) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2020-09-30
Gross Profit£6,642,744 -17.35%
Trade Debtors£11,260,556 -27.85%
Employees£300 0%
Operating Profit£528,900 -19.71%
Total assets£10,535,965 +2.83%

Details

Company type Private Limited Company, Active
Company Number 00832117
Record last updated Tuesday, November 28, 2023 12:59:50 PM UTC
Official Address Horton House 50 Hortonwood Hadley And Leegomery
Postal Code TF17FG
Sector Construction of other civil engineering projects n.e.c.

Charts

Visits

MCPHILLIPS (WELLINGTON) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Resignation of one Director Resignation of one Director
Registry Feb 14, 2017 Resignation of one Director 7966922... Resignation of one Director 7966922...
Registry Feb 8, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 8, 2017 Registration of a charge / charge code 2599068... Registration of a charge / charge code 2599068...
Registry Feb 8, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Feb 7, 2017 Annual accounts Annual accounts
Registry Feb 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 6, 2017 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry May 26, 2016 Annual return Annual return
Financials Apr 5, 2016 Annual accounts Annual accounts
Registry Feb 4, 2016 Change of particulars for director Change of particulars for director
Registry May 28, 2015 Annual return Annual return
Financials Mar 20, 2015 Annual accounts Annual accounts
Registry Sep 30, 2014 Change of particulars for director Change of particulars for director
Registry May 23, 2014 Annual return Annual return
Financials Jan 21, 2014 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2013 Change of registered office address Change of registered office address
Registry Jan 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of 2 people: one Safety Director and one Director (a man) Resignation of 2 people: one Safety Director and one Director (a man)
Registry May 23, 2011 Annual return Annual return
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 2663967... Change of particulars for director 2663967...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 2663967... Change of particulars for director 2663967...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Jan 19, 2009 Resignation of a person Resignation of a person
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jun 6, 2008 Annual return Annual return
Registry Jun 6, 2008 Register of members Register of members
Registry Jun 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2008 Notice of change of directors or secretaries or in their particulars 2598050... Notice of change of directors or secretaries or in their particulars 2598050...
Registry Jun 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Jul 14, 2005 Appointment of a person Appointment of a person
Registry Jul 1, 2005 Appointment of a man as Director and Quantity Surveyor Appointment of a man as Director and Quantity Surveyor
Registry Jun 25, 2005 Annual return Annual return
Registry Jun 25, 2005 Resignation of a person Resignation of a person
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Dec 31, 2004 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jun 9, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Jun 6, 2003 Annual return Annual return
Financials Mar 22, 2003 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Dec 21, 2001 Appointment of a person Appointment of a person
Registry Nov 22, 2001 Appointment of a person 1880677... Appointment of a person 1880677...
Registry Nov 13, 2001 Appointment of a man as Director and Construction Director Appointment of a man as Director and Construction Director
Registry May 31, 2001 Annual return Annual return
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Financials Apr 21, 2000 Annual accounts Annual accounts
Registry May 19, 1999 Annual return Annual return
Financials Mar 18, 1999 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Registry Apr 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 1998 Resignation of a person Resignation of a person
Registry Mar 25, 1998 Appointment of a person Appointment of a person
Financials Feb 18, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1945255... Declaration of satisfaction in full or in part of a mortgage or charge 1945255...
Registry Sep 11, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 29, 1997 Annual return Annual return
Financials Feb 24, 1997 Annual accounts Annual accounts
Registry May 29, 1996 Annual return Annual return
Financials Jan 31, 1996 Annual accounts Annual accounts
Registry Jun 12, 1995 Annual return Annual return
Financials Jan 10, 1995 Annual accounts Annual accounts
Registry May 16, 1994 Annual return Annual return
Financials Feb 2, 1994 Annual accounts Annual accounts
Registry May 26, 1993 Director's particulars changed Director's particulars changed
Registry May 26, 1993 Annual return Annual return
Registry May 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1993 Resignation of a woman Resignation of a woman
Financials Jan 15, 1993 Annual accounts Annual accounts
Financials Jun 17, 1992 Annual accounts 1945080... Annual accounts 1945080...
Registry May 29, 1992 Annual return Annual return
Registry May 29, 1992 Location of register of members address changed Location of register of members address changed
Registry May 29, 1992 Director's particulars changed Director's particulars changed

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