BERNARD MCCARTNEY LIMITED

Key Data

Status

Active

Company No.

01515756

Incorporation date

03/09/1980

Size

Unaudited abridged

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1987)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

06/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (11 pages)

30/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

15/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

01/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

05/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

07/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

05/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

13/11/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

13/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

06/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

18/04/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

07/02/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

14/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

29/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

05/03/2018

Change of details for Mr Neil John Mccartney as a person with significant control on 2017-11-08

View PDF (2 pages)

05/03/2018

Cessation of Robert Anthony Mccartney as a person with significant control on 2017-11-08

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29/12/2017

Cancellation of shares. Statement of capital on 2017-11-08

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06/12/2017

Purchase of own shares.

View PDF (3 pages)

09/11/2017

Termination of appointment of Robert Anthony Mccartney as a director on 2017-11-08

View PDF (1 pages)

01/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

07/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

26/07/2016

Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 2016-07-26

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

02/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (10 pages)

09/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

04/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

12/12/2014

Registration of charge 015157560004, created on 2014-12-12

View PDF (8 pages)

23/04/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

02/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

19/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

24/01/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (4 pages)

06/08/2012

Termination of appointment of Heather Henigan as a secretary

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

07/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

28/02/2011

Termination of appointment of Rosemary Mccartney as a director

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

08/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

09/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

20/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

27/03/2009

Registered office changed on 27/03/2009 from unit 2 national trading estate bramhall moor lane, hazel grove stockport cheshire SK7 5AA

View PDF (1 pages)

10/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

09/06/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

09/06/2008

Director's change of particulars / neil mccartney / 01/03/2008

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

06/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2006

Declaration of satisfaction of mortgage/charge

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23/11/2006

Particulars of mortgage/charge

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19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

10/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

27/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

02/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

07/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

09/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

24/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

19/03/2003

Return made up to 02/03/03; full list of members

View PDF (8 pages)

20/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

03/04/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

20/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

14/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

28/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

05/04/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

19/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

10/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

06/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

19/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

08/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

26/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

22/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

22/05/1995

Director's particulars changed

View PDF (2 pages)

21/03/1995

Return made up to 02/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/04/1994

Accounts for a small company made up to 1993-09-30

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07/03/1994

Return made up to 02/03/94; no change of members

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26/07/1993

Accounts for a small company made up to 1992-09-30

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26/07/1993

New secretary appointed

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03/03/1993

Return made up to 02/03/93; full list of members

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16/06/1992

Accounts for a small company made up to 1991-09-30

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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31/03/1992

Return made up to 02/03/92; no change of members

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19/07/1991

Accounts for a small company made up to 1990-09-30

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13/03/1991

Return made up to 02/03/91; no change of members

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26/03/1990

Accounts for a small company made up to 1989-09-30

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26/03/1990

Return made up to 02/03/90; full list of members

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20/03/1989

Accounts for a small company made up to 1988-09-30

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20/03/1989

Return made up to 08/03/89; full list of members

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02/03/1988

Accounts for a small company made up to 1987-09-30

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02/03/1988

Return made up to 18/02/88; full list of members

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03/02/1987

Accounts for a small company made up to 1986-09-30

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03/02/1987

Return made up to 27/01/87; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-49.43 % *

* during past year

Cash in Bank

£348,549.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
1.70M
-
0.00
689.23K
-

2022
1
1.07M
-
0.00
348.55K
-

2022
1
1.07M
-
0.00
348.55K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.07M £-37.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

348.55K £-49.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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05/01/1962

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Raising of other animals

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BERNARD MCCARTNEY LIMITED

BERNARD MCCARTNEY LIMITED is an(a) Active company incorporated on 03/09/1980 with the registered office located at Onward Chambers, 34 Market Street, Hyde, Cheshire SK14 1AH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD MCCARTNEY LIMITED?

BERNARD MCCARTNEY LIMITED is currently Active. It was registered on 03/09/1980 .

Where is BERNARD MCCARTNEY LIMITED located?

BERNARD MCCARTNEY LIMITED is registered at Onward Chambers, 34 Market Street, Hyde, Cheshire SK14 1AH.

What does BERNARD MCCARTNEY LIMITED do?

BERNARD MCCARTNEY LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

How many employees does BERNARD MCCARTNEY LIMITED have?

BERNARD MCCARTNEY LIMITED had 1 employees in 2022.

What is the latest filing for BERNARD MCCARTNEY LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.