| Company Name | McCoid Engineering Services Limited |
|---|---|
| Directors | Carl McCoid and Victoria Sally McCoid |
| Company Status | Active |
| Company Number | 03331740 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Carl McCoid |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Seven Trees 25 West Ella Road Kirk Ella Hull HU10 7QD |
| Director Name | Mrs Victoria Sally McCoid |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seven Trees 25 West Ella Road Kirk Ella Hull HU10 7QD |
| Secretary Name | Mrs Victoria Sally McCoid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(5 years, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seven Trees 25 West Ella Road Kirk Ella Hull HU10 7QD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Brenda McCoid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Axminster Close Bransholme Hull HU7 4SG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Seven Trees 25 West Ella Road Kirk Ella Hull HU10 7QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 60 at £1 | Carl Mccoid 60.00% Ordinary |
|---|---|
| 40 at £1 | Victoria Sally Mccoid 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,077 |
| Cash | £657 |
| Current Liabilities | £125,468 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 12 August 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Registered office address changed from 25 West Ella Road Kirk Ella Hull HU10 7QD to Seven Trees 25 West Ella Road Kirk Ella Hull HU10 7QD on 13 March 2015 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 20 December 2013 | Previous accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 November 2013 | Secretary's details changed for Mrs Victoria Sally Mccoid on 23 August 2011 (1 page) |
| 27 November 2013 | Director's details changed for Mrs Victoria Sally Mccoid on 23 August 2011 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Carl Mccoid on 23 August 2011 (2 pages) |
| 5 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Registered office address changed from 34 Sykes Close Swanland Hull East Yorkshire HU14 3GD on 23 August 2011 (1 page) |
| 16 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Carl Mccoid on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Victoria Sally Mccoid on 25 March 2010 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 April 2006 | Ad 17/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 May 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 34 sykes close swanland east yorkshire HU14 3GD (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 18 March 2002 | Return made up to 11/03/02; full list of members
|
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 March 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 11 April 1997 | New secretary appointed (2 pages) |
| 11 April 1997 | Registered office changed on 11/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 April 1997 | New director appointed (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |