ANDREW MCCULLOCH LIMITED

Key Data

Status

Dissolved

Company No.

00799312

Incorporation date

03/04/1964

Size

Dormant

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1964)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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13/02/2025

Application to strike the company off the register

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06/02/2025

Confirmation statement made on 2024-12-31 with updates

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02/01/2024

Confirmation statement made on 2023-12-31 with updates

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22/12/2023

Accounts for a dormant company made up to 2023-08-31

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19/05/2023

Accounts for a dormant company made up to 2022-08-31

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03/01/2023

Confirmation statement made on 2022-12-31 with updates

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21/01/2022

Accounts for a dormant company made up to 2021-08-31

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21/01/2022

Confirmation statement made on 2021-12-31 with updates

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25/03/2021

Accounts for a dormant company made up to 2020-08-31

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05/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

15/12/2020

Change of details for Mr Stephen Charles Kitch as a person with significant control on 2020-12-14

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15/12/2020

Secretary's details changed for Mrs Fiona May Kitch on 2020-12-14

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15/12/2020

Director's details changed

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14/12/2020

Director's details changed for Mr Stephen Charles Kitch on 2020-12-14

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31/01/2020

Accounts for a dormant company made up to 2019-08-31

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02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

17/05/2019

Accounts for a dormant company made up to 2018-08-31

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02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

12/12/2018

Director's details changed for Mrs Fiona May Kitch on 2018-12-11

View PDF (2 pages)

12/12/2018

Secretary's details changed for Mrs Fiona May Kitch on 2018-12-11

View PDF (1 pages)

11/12/2018

Registered office address changed from 7 the Square Beeston Notts NG9 2JG to 52 Fleam Road Clifton Grove Nottingham NG11 8PL on 2018-12-11

View PDF (1 pages)

11/12/2018

Director's details changed for Mr Stephen Charles Kitch on 2018-12-11

View PDF (2 pages)

11/12/2018

Director's details changed for Mr Stuart Stephen Kitch on 2018-12-11

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24/05/2018

Micro company accounts made up to 2017-08-31

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06/02/2018

Notification of Stuart Stephen Kitch as a person with significant control on 2016-04-06

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06/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

06/02/2018

Notification of Stephen Charles Kitch as a person with significant control on 2016-04-06

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07/06/2017

Current accounting period extended from 2017-03-31 to 2017-08-31

View PDF (1 pages)

14/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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27/11/2014

Change of share class name or designation

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14/11/2014

Total exemption small company accounts made up to 2014-03-31

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20/08/2014

Particulars of variation of rights attached to shares

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20/08/2014

Resolutions

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09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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23/12/2013

Total exemption small company accounts made up to 2013-03-31

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11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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18/12/2012

Total exemption small company accounts made up to 2012-03-31

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10/01/2012

Total exemption small company accounts made up to 2011-03-31

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06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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22/12/2010

Total exemption small company accounts made up to 2010-03-31

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09/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

09/01/2010

Register inspection address has been changed

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09/01/2010

Director's details changed for Mrs Fiona May Kitch on 2010-01-05

View PDF (2 pages)

09/01/2010

Appointment of Mr Stuart Stephen Kitch as a director

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09/01/2010

Director's details changed for Mr Stephen Charles Kitch on 2010-01-05

View PDF (2 pages)

09/01/2010

Secretary's details changed for Mrs Fiona May Kitch on 2010-01-05

View PDF (1 pages)

11/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

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07/01/2009

Return made up to 31/12/08; full list of members

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18/01/2008

Return made up to 31/12/07; full list of members

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07/01/2008

Total exemption small company accounts made up to 2007-03-31

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02/04/2007

Return made up to 31/12/06; full list of members

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20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/01/2006

Return made up to 31/12/05; full list of members

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24/03/2005

Return made up to 31/12/04; full list of members

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

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28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/01/2004

Return made up to 31/12/03; full list of members

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04/02/2003

Total exemption small company accounts made up to 2002-03-31

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21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/03/2002

Return made up to 31/12/01; full list of members

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30/01/2002

Total exemption small company accounts made up to 2001-03-31

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28/03/2001

Return made up to 31/12/00; full list of members

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02/02/2001

Accounts for a small company made up to 2000-03-31

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27/01/2000

Return made up to 31/12/99; full list of members

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15/12/1999

Accounts for a small company made up to 1999-03-31

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01/02/1999

Return made up to 31/12/98; full list of members

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25/01/1999

Accounts for a small company made up to 1998-03-31

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15/04/1998

Return made up to 31/12/97; no change of members

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25/01/1998

Accounts for a small company made up to 1997-03-31

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15/04/1997

Return made up to 31/12/96; no change of members

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21/01/1997

Accounts for a small company made up to 1996-03-31

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25/02/1996

Return made up to 31/12/95; full list of members

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30/01/1996

Accounts for a small company made up to 1995-03-31

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05/04/1995

Return made up to 31/12/94; full list of members

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28/01/1995

Accounts for a small company made up to 1994-03-31

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09/03/1994

Return made up to 31/12/93; no change of members

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23/12/1993

Accounts for a small company made up to 1993-03-31

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14/04/1993

Return made up to 31/12/92; full list of members

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01/02/1993

Accounts for a small company made up to 1992-03-31

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20/11/1992

Particulars of mortgage/charge

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01/07/1992

Director resigned

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26/05/1992

Return made up to 31/12/91; no change of members

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02/04/1992

Accounts for a small company made up to 1991-03-31

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22/02/1991

Accounts for a small company made up to 1990-03-31

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22/02/1991

Return made up to 31/12/90; full list of members

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26/02/1990

Accounts for a small company made up to 1989-03-31

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26/02/1990

Return made up to 31/12/89; full list of members

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31/01/1989

Accounts for a small company made up to 1988-03-29

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31/01/1989

Return made up to 14/12/88; full list of members

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27/07/1988

Director resigned

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07/01/1988

Accounts for a small company made up to 1987-03-29

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07/01/1988

Return made up to 22/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

Accounts for a small company made up to 1986-03-29

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06/12/1986

Return made up to 12/12/86; full list of members

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03/04/1964

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

31/12/2025

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/08/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
74.11K
-
0.00
-
-

2022
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kitch, Stuart Stephen	Director	01/12/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW MCCULLOCH LIMITED

ANDREW MCCULLOCH LIMITED is an(a) Dissolved company incorporated on 03/04/1964 with the registered office located at 52 Fleam Road Clifton Grove, Nottingham NG11 8PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW MCCULLOCH LIMITED?

ANDREW MCCULLOCH LIMITED is currently Dissolved. It was registered on 03/04/1964 and dissolved on 13/05/2025.

Where is ANDREW MCCULLOCH LIMITED located?

ANDREW MCCULLOCH LIMITED is registered at 52 Fleam Road Clifton Grove, Nottingham NG11 8PL.

What does ANDREW MCCULLOCH LIMITED do?

ANDREW MCCULLOCH LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for ANDREW MCCULLOCH LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.