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BILL MCGRATH LIMITED

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BILL MCGRATH LIMITED

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Key Data

Status

Active

Company No.

05059222

Incorporation date

01/03/2004

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 Claggy Road, Kimpton, Hertfordshire SG4 8QBCopy
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Latest events (Record since 01/03/2004)
dot icon21/01/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (4 pages)
dot icon05/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (14 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon15/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon13/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (4 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (15 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (4 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon18/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2016
Secretary's details changed for Mrs Elspeth Louise Heywood on 2015-12-16
View PDF (1 pages)
dot icon04/01/2016
Director's details changed for Andrew John Heywood on 2015-12-16
View PDF (2 pages)
dot icon04/01/2016
Director's details changed for Mrs Elspeth Louise Heywood on 2013-12-16
View PDF (2 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2013
Director's details changed for Andrew John Heywood on 2013-10-31
View PDF (2 pages)
dot icon31/10/2013
Director's details changed for Mrs Elspeth Louise Heywood on 2013-10-31
View PDF (2 pages)
dot icon31/10/2013
Director's details changed for Andrew John Heywood on 2013-10-31
View PDF (2 pages)
dot icon31/10/2013
Secretary's details changed for Mrs Elspeth Louise Heywood on 2013-10-31
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon27/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2010
Appointment of Mrs Elspeth Louise Heywood as a director
View PDF (2 pages)
dot icon08/11/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/11/2010
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2010
Resolutions
View PDF (1 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2010
Registered office address changed from Unit 8 Claggy Road Kimpton Herefordshire SG4 8QB on 2010-03-11
View PDF (1 pages)
dot icon10/03/2010
Director's details changed for Andrew John Heywood on 2010-03-10
View PDF (2 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/03/2009
Return made up to 01/03/09; full list of members
View PDF (3 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/03/2008
Return made up to 01/03/08; full list of members
View PDF (3 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/03/2007
Return made up to 01/03/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon02/03/2006
Return made up to 01/03/06; full list of members
View PDF (2 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon04/04/2005
Return made up to 01/03/05; full list of members
View PDF (6 pages)
dot icon24/03/2004
New secretary appointed
View PDF (2 pages)
dot icon24/03/2004
New director appointed
View PDF (2 pages)
dot icon12/03/2004
Registered office changed on 12/03/04 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
View PDF (1 pages)
dot icon12/03/2004
Director resigned
View PDF (1 pages)
dot icon12/03/2004
Secretary resigned
View PDF (1 pages)
dot icon01/03/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

12
2023
change arrow icon-19.81 % *

* during past year

Cash in Bank

£120,007.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
14
709.58K
-
0.00
149.65K
-
2023
12
659.93K
-
0.00
120.01K
-
2023
12
659.93K
-
0.00
120.01K
-

Employees

2023

Employees

12 Descended-14 % *

Net Assets(GBP)

659.93K £Descended-7.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.01K £Descended-19.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NWL NOMINEES LIMITED
Nominee Director
01/03/2004 - 05/03/2004
290
Mr Andrew John Heywood
Director
05/03/2004 - Present
-
Mrs Elspeth Louise Heywood
Director
01/11/2010 - Present
2
Nwl Secretaries Limited
Nominee Secretary
01/03/2004 - 05/03/2004
327
Heywood, Elspeth Louise
Secretary
05/03/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BILL MCGRATH LIMITED

BILL MCGRATH LIMITED is an(a) Active company incorporated on 01/03/2004 with the registered office located at Unit 8 Claggy Road, Kimpton, Hertfordshire SG4 8QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL MCGRATH LIMITED?

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BILL MCGRATH LIMITED is currently Active. It was registered on 01/03/2004 .

Where is BILL MCGRATH LIMITED located?

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BILL MCGRATH LIMITED is registered at Unit 8 Claggy Road, Kimpton, Hertfordshire SG4 8QB.

What does BILL MCGRATH LIMITED do?

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BILL MCGRATH LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BILL MCGRATH LIMITED have?

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BILL MCGRATH LIMITED had 12 employees in 2023.

What is the latest filing for BILL MCGRATH LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-31 with updates.