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CHARLES R. MCINNES LIMITED

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CHARLES R. MCINNES LIMITED

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Key Data

Status

Active

Company No.

01350562

Incorporation date

30/01/1978

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

147a High Street, Waltham Cross, Hertfordshire EN8 7APCopy
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Latest events (Record since 02/05/1986)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/06/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-16 with updates
View PDF (4 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon23/07/2020
Confirmation statement made on 2020-05-16 with updates
View PDF (5 pages)
dot icon22/07/2020
Confirmation statement made on 2019-05-16 with updates
View PDF (5 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-16 with updates
View PDF (5 pages)
dot icon15/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (6 pages)
dot icon16/05/2017
Termination of appointment of Donald John Mcinnes as a director on 2017-04-17
View PDF (1 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon08/08/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon21/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon19/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon26/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon13/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon13/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Director's details changed for Hamish Alexander Mcinnes on 2010-04-02
View PDF (2 pages)
dot icon09/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon17/04/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon05/08/2008
Return made up to 02/04/08; full list of members
View PDF (4 pages)
dot icon14/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon16/04/2007
Return made up to 02/04/07; no change of members
View PDF (7 pages)
dot icon12/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon12/04/2006
Return made up to 02/04/06; full list of members
View PDF (8 pages)
dot icon29/03/2005
Return made up to 02/04/05; full list of members
View PDF (8 pages)
dot icon09/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon09/06/2004
Return made up to 02/04/04; full list of members
View PDF (8 pages)
dot icon06/04/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon30/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon10/04/2003
Return made up to 02/04/03; full list of members
View PDF (8 pages)
dot icon08/04/2002
Return made up to 02/04/02; full list of members
View PDF (7 pages)
dot icon13/03/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon17/04/2001
Return made up to 02/04/01; full list of members
View PDF (7 pages)
dot icon05/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon21/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon11/04/2000
Return made up to 02/04/00; full list of members
View PDF (7 pages)
dot icon15/04/1999
Return made up to 02/04/99; full list of members
View PDF (6 pages)
dot icon18/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon15/04/1998
Return made up to 02/04/98; no change of members
View PDF (4 pages)
dot icon12/03/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon14/04/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon14/04/1997
Return made up to 02/04/97; no change of members
View PDF (4 pages)
dot icon14/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon20/05/1996
Return made up to 02/04/96; full list of members
View PDF (6 pages)
dot icon12/05/1995
Return made up to 02/04/95; change of members
View PDF (0 pages)
dot icon18/04/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon18/04/1995
New secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon18/04/1995
Secretary resigned;director resigned
View PDF (2 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon18/04/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon06/04/1994
Return made up to 02/04/94; no change of members
View PDF (0 pages)
dot icon26/04/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon26/04/1993
Return made up to 02/04/93; full list of members
View PDF (0 pages)
dot icon08/04/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon08/04/1992
Return made up to 02/04/92; no change of members
View PDF (0 pages)
dot icon26/04/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon26/04/1991
Return made up to 13/03/91; no change of members
View PDF (0 pages)
dot icon25/04/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon25/04/1990
Return made up to 02/04/90; full list of members
View PDF (0 pages)
dot icon24/07/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon24/07/1989
Return made up to 08/06/89; full list of members
View PDF (0 pages)
dot icon08/11/1988
Particulars of contract relating to shares
View PDF (0 pages)
dot icon12/10/1988
Wd 04/10/88 ad 30/04/88--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon17/06/1988
Return made up to 09/03/88; full list of members
View PDF (0 pages)
dot icon18/05/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon30/07/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon30/07/1987
Return made up to 14/05/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon17/06/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon17/06/1986
Return made up to 10/04/86; full list of members
View PDF (0 pages)
dot icon02/05/1986
New director appointed
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£82.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
1
16.80K
-
0.00
82.00
-
2022
1
16.80K
-
0.00
82.00
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

16.80K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hamish Alexander Mcinnes
Director
03/03/1995 - Present
-
Mcinnes, Hamish Alexander
Secretary
03/03/1995 - Present
-

Persons with Significant Control

1
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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 CHARLES R. MCINNES LIMITED

CHARLES R. MCINNES LIMITED is an(a) Active company incorporated on 30/01/1978 with the registered office located at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP. There are currently 2 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 CHARLES R. MCINNES LIMITED?

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CHARLES R. MCINNES LIMITED is currently Active. It was registered on 30/01/1978 .

Where is CHARLES R. MCINNES LIMITED located?

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CHARLES R. MCINNES LIMITED is registered at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP.

What does CHARLES R. MCINNES LIMITED do?

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CHARLES R. MCINNES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CHARLES R. MCINNES LIMITED have?

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CHARLES R. MCINNES LIMITED had 1 employees in 2022.

What is the latest filing for CHARLES R. MCINNES LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.