BRENDAN MCCORMICK EVENTS AV LTD

Key Data

Status

Active

Company No.

04800291

Incorporation date

16/06/2003

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Other construction installation (43.29 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

26/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

28/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

31/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

21/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

06/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

17/04/2018

Confirmation statement made on 2017-07-01 with updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

05/09/2016

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Churchill Road Dunstable LU6 3LU on 2016-09-05

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

08/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

15/04/2015

Director's details changed for Mrs Joanna Mccormick on 2014-10-15

View PDF (2 pages)

15/04/2015

Director's details changed for Mr Brendan Mccormick on 2014-10-21

View PDF (2 pages)

15/04/2015

Secretary's details changed for Mrs Joanna Mary Mccormick on 2014-10-15

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

01/05/2013

Registered office address changed from 34 Saxon Way Old Windsor Windsor Berkshire SL4 2PU Uk on 2013-05-01

View PDF (1 pages)

16/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

16/04/2012

Appointment of Mrs Joanna Mccormick as a director

View PDF (2 pages)

15/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (11 pages)

20/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Brendan Mccormick on 2010-06-16

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

31/07/2009

Secretary's change of particulars / joanna mccormick / 31/07/2009

View PDF (1 pages)

31/07/2009

Director's change of particulars / brendan mccormick / 31/07/2009

View PDF (1 pages)

25/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

24/06/2009

Secretary's change of particulars / joanna dennis / 11/04/2009

View PDF (2 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

24/06/2009

Registered office changed on 24/06/2009 from 34 saxon way old windsor windsor berkshire SL4 2PU united kingdom

View PDF (1 pages)

24/06/2009

Registered office changed on 24/06/2009 from 107 clyfford road ruislip middlesex HA4 6PX

View PDF (1 pages)

26/02/2009

Memorandum and Articles of Association

View PDF (7 pages)

24/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/02/2009

Certificate of change of name

View PDF (3 pages)

15/08/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

15/08/2008

Director's change of particulars / brendan mccormick / 15/08/2007

View PDF (1 pages)

21/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

Registered office changed on 27/09/07 from: 23A worbeck road anerley london SE20 7SW

View PDF (1 pages)

08/08/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

07/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

15/11/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

05/07/2006

Return made up to 16/06/06; no change of members

View PDF (6 pages)

16/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

12/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

08/07/2003

Ad 19/06/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
58.74K
-
0.00
-
-

2022
2
31.08K
-
0.00
-
-

2022
2
31.08K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

31.08K £-47.09 % *

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
Mccormick, Brendan	Director	16/06/2003 - Present	-
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	15/06/2003 - 15/06/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	15/06/2003 - 15/06/2003	814
Clifton, Paul Victor	Secretary	15/06/2003 - 10/10/2007	1
Mccormick, Joanna	Director	02/04/2012 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRENDAN MCCORMICK EVENTS AV LTD

BRENDAN MCCORMICK EVENTS AV LTD is an(a) Active company incorporated on 16/06/2003 with the registered office located at 4 Churchill Road, Dunstable LU6 3LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENDAN MCCORMICK EVENTS AV LTD?

BRENDAN MCCORMICK EVENTS AV LTD is currently Active. It was registered on 16/06/2003 .

Where is BRENDAN MCCORMICK EVENTS AV LTD located?

BRENDAN MCCORMICK EVENTS AV LTD is registered at 4 Churchill Road, Dunstable LU6 3LU.

What does BRENDAN MCCORMICK EVENTS AV LTD do?

BRENDAN MCCORMICK EVENTS AV LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does BRENDAN MCCORMICK EVENTS AV LTD have?

BRENDAN MCCORMICK EVENTS AV LTD had 2 employees in 2022.

What is the latest filing for BRENDAN MCCORMICK EVENTS AV LTD?

The latest filing was on 26/06/2025: Confirmation statement made on 2025-06-16 with no updates.