MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED - TYNE AND WEAR
| Company Profile | Company Filings |
Overview
MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED is a Private Limited Company from TYNE AND WEAR UNITED KINGDOM and has the status: Active.
MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03485540. The accounts status is FULL and accounts are next due on 31/01/2025.
MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03485540. The accounts status is FULL and accounts are next due on 31/01/2025.
MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED - TYNE AND WEAR
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GOSFORTH INDUSTRIAL ESTATE
TYNE AND WEAR
NE3 1XL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ERRINGTON | Nov 1965 | British | Director | 2022-06-01 | CURRENT |
| MR FRED GORDON HOOD | British | Secretary | 2002-11-28 | CURRENT | |
| MR DAVID ROBERT WEALLEANS | May 1970 | British | Director | 2016-01-22 | CURRENT |
| GRAHAM REID | Nov 1971 | British | Director | 2022-06-01 | CURRENT |
| GRAEME REDFORD | Oct 1972 | British | Director | 2022-06-01 | CURRENT |
| WESTON MALONE | Feb 1975 | British | Director | 2022-06-01 | CURRENT |
| PETER MALONE | Jun 1976 | British | Director | 2022-06-01 | CURRENT |
| MR FRED GORDON HOOD | British | Director | 1997-12-18 | CURRENT | |
| DAVID GOURLEY | Aug 1971 | British | Director | 2022-06-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-18 UNTIL 1997-12-18 | RESIGNED | ||
| GRAEME HUDSON COATES | Apr 1966 | British | Director | 1999-09-07 UNTIL 2000-10-30 | RESIGNED |
| GORDON HOOD | Mar 1930 | British | Director | 2002-11-28 UNTIL 2016-01-22 | RESIGNED |
| VICTORIA HOOD | May 1970 | British | Director | 2001-01-01 UNTIL 2002-11-28 | RESIGNED |
| VICTORIA HOOD | May 1970 | British | Secretary | 2001-01-01 UNTIL 2002-11-28 | RESIGNED |
| MARK MCNALLY | Jan 1968 | Secretary | 1997-12-18 UNTIL 1999-09-07 | RESIGNED | |
| FRED GORDON HOOD | Jun 1962 | Secretary | 1999-09-07 UNTIL 2001-01-01 | RESIGNED | |
| MARK MCNALLY | Jan 1968 | Director | 1997-12-18 UNTIL 1999-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H.Malone And Sons Limited | 2022-06-01 | Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Fred Gordon Hood | 2016-04-06 - 2022-06-01 | 6/1962 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| McNally and Thompson (UK Contracts) Limited 30/04/2023 iXBRL | 2024-01-31 | 30-04-2023 | £946,933 Cash £1,703,811 equity |
| McNally and Thompson (UK Contracts) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-07 | 31-12-2021 | £1,070,518 Cash £1,299,053 equity |
| McNally and Thompson (UK Contracts) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £550,291 Cash £1,015,667 equity |
| McNally and Thompson (UK Contracts) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-12-2019 | £296,313 Cash £906,512 equity |
| McNally and Thompson (UK Contracts) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £748,825 Cash £969,738 equity |
| McNally and Thompson (UK Contracts) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £1,063,652 Cash £1,105,653 equity |
| McNally and Thompson (UK Contracts) Ltd - Accounts to registrar - small 17.2 | 2017-08-23 | 31-12-2016 | £810,714 Cash £1,141,969 equity |