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DAVID MCPHIE (UK) LTD.

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DAVID MCPHIE (UK) LTD.

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Key Data

Status

Active

Company No.

04141664

Incorporation date

16/01/2001

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Bookstore Brierlow Bar, Brierlow Bar, Buxton, Derbyshire SK17 9PYCopy
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See on map
Latest events (Record since 16/01/2001)
dot icon20/03/2026
Total exemption full accounts made up to 2026-01-31
View PDF (7 pages)
dot icon26/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon16/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon25/03/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon06/02/2023
Termination of appointment of David Frederick Mcphie as a director on 2023-02-07
View PDF (1 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (4 pages)
dot icon28/02/2022
Change of details for Mr David Frederick Mcphie as a person with significant control on 2021-10-05
View PDF (2 pages)
dot icon28/02/2022
Notification of Louisa Rogers as a person with significant control on 2021-10-05
View PDF (2 pages)
dot icon25/11/2021
Cancellation of shares. Statement of capital on 2021-10-05
View PDF (4 pages)
dot icon25/11/2021
Purchase of own shares.
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-19 with updates
View PDF (4 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon02/03/2020
Previous accounting period shortened from 2020-05-31 to 2020-01-31
View PDF (1 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-19 with updates
View PDF (5 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon18/02/2020
Cancellation of shares. Statement of capital on 2018-11-26
View PDF (4 pages)
dot icon18/02/2020
Purchase of own shares.
View PDF (3 pages)
dot icon24/03/2019
Confirmation statement made on 2019-02-19 with updates
View PDF (5 pages)
dot icon25/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (9 pages)
dot icon06/09/2018
Registration of charge 041416640004, created on 2018-08-30
View PDF (9 pages)
dot icon25/02/2018
Confirmation statement made on 2018-02-19 with updates
View PDF (4 pages)
dot icon25/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (9 pages)
dot icon27/10/2017
Registration of charge 041416640003, created on 2017-10-26
View PDF (9 pages)
dot icon28/07/2017
Appointment of Mrs Louisa Rogers as a director on 2017-07-28
View PDF (2 pages)
dot icon24/02/2017
Director's details changed for Mr David Frederick Mcphie on 2017-02-24
View PDF (2 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon09/02/2017
Total exemption full accounts made up to 2016-05-31
View PDF (6 pages)
dot icon07/09/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/08/2016
Termination of appointment of Louisa Rogers as a director on 2016-08-19
View PDF (1 pages)
dot icon04/07/2016
Appointment of Mrs Louisa Rogers as a director on 2016-06-01
View PDF (2 pages)
dot icon05/04/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2016
Director's details changed for Mr David Frederick Mcphie on 2016-02-01
View PDF (2 pages)
dot icon09/03/2016
Termination of appointment of Richard John Stacey as a secretary on 2016-03-08
View PDF (1 pages)
dot icon25/02/2016
Registered office address changed from 58 Units 3 - 5 Newhall Road Business Park 58 Newhall Road Sheffield S9 2QD to Bookstore Brierlow Bar Brierlow Bar Buxton Derbyshire SK17 9PY on 2016-02-25
View PDF (1 pages)
dot icon02/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon20/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon21/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2014
Director's details changed for Mr David Frederick Mcphie on 2014-01-17
View PDF (2 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon25/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon06/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon09/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon19/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (13 pages)
dot icon11/03/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon11/03/2009
Registered office changed on 11/03/2009 from sanderson works 3 - 5 newhall road sheffield S9 2QL united kingdom
View PDF (1 pages)
dot icon11/03/2009
Location of register of members
View PDF (1 pages)
dot icon11/03/2009
Location of debenture register
View PDF (1 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon02/09/2008
Registered office changed on 02/09/2008 from globe ii business centre 128 maltravers road sheffield yorkshire S2 5AZ
View PDF (1 pages)
dot icon19/02/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon11/12/2007
Total exemption full accounts made up to 2007-05-31
View PDF (8 pages)
dot icon05/03/2007
Return made up to 19/02/07; full list of members
View PDF (6 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (12 pages)
dot icon23/02/2006
Return made up to 19/02/06; full list of members
View PDF (6 pages)
dot icon21/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon31/03/2005
Return made up to 19/02/05; full list of members
View PDF (6 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon26/03/2004
Return made up to 19/02/04; full list of members
View PDF (6 pages)
dot icon16/01/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon13/02/2003
Return made up to 19/02/03; full list of members
View PDF (5 pages)
dot icon14/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon19/02/2002
Return made up to 16/01/02; full list of members
View PDF (6 pages)
dot icon30/11/2001
Resolutions
View PDF (1 pages)
dot icon30/11/2001
Ad 01/09/01--------- £ si 122489@1=122489 £ ic 1/122490
View PDF (2 pages)
dot icon30/11/2001
Nc inc already adjusted 01/09/01
View PDF (1 pages)
dot icon30/11/2001
Resolutions
View PDF (1 pages)
dot icon18/10/2001
Accounting reference date extended from 31/01/02 to 31/05/02
View PDF (1 pages)
dot icon03/08/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/2001
Memorandum and Articles of Association
View PDF (9 pages)
dot icon15/03/2001
New director appointed
View PDF (2 pages)
dot icon15/03/2001
New secretary appointed
View PDF (2 pages)
dot icon15/03/2001
Registered office changed on 15/03/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon13/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2001
Secretary resigned
View PDF (1 pages)
dot icon12/03/2001
Director resigned
View PDF (1 pages)
dot icon16/01/2001
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

31
2023
change arrow icon+27.76 % *

* during past year

Cash in Bank

£83,900.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
383.28K
-
0.00
44.13K
-
2022
31
399.30K
-
0.00
65.67K
-
2023
31
461.07K
-
0.00
83.90K
-
2023
31
461.07K
-
0.00
83.90K
-

Employees

2023

Employees

31 Ascended0 % *

Net Assets(GBP)

461.07K £Ascended15.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.90K £Ascended27.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVID MCPHIE (UK) LTD.

DAVID MCPHIE (UK) LTD. is an(a) Active company incorporated on 16/01/2001 with the registered office located at Bookstore Brierlow Bar, Brierlow Bar, Buxton, Derbyshire SK17 9PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID MCPHIE (UK) LTD.?

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DAVID MCPHIE (UK) LTD. is currently Active. It was registered on 16/01/2001 .

Where is DAVID MCPHIE (UK) LTD. located?

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DAVID MCPHIE (UK) LTD. is registered at Bookstore Brierlow Bar, Brierlow Bar, Buxton, Derbyshire SK17 9PY.

What does DAVID MCPHIE (UK) LTD. do?

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DAVID MCPHIE (UK) LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does DAVID MCPHIE (UK) LTD. have?

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DAVID MCPHIE (UK) LTD. had 31 employees in 2023.

What is the latest filing for DAVID MCPHIE (UK) LTD.?

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The latest filing was on 20/03/2026: Total exemption full accounts made up to 2026-01-31.