MCVICKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCVICKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01237036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCVICKERS LIMITED?

    • Electrical installation (43210) / Construction

    Where is MCVICKERS LIMITED located?

    Registered Office Address
    2 Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of MCVICKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEREK MCVICKERS LIMITEDDec 10, 1975Dec 10, 1975

    What are the latest accounts for MCVICKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MCVICKERS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for MCVICKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Woods as a director on Jul 21, 2025

    2 pagesAP01

    Accounts for a small company made up to Oct 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    21 pagesAA
    Annotations
    DateAnnotation
    Aug 14, 2023Part Admin Removed PAGES CONTAINING UNNECESSARY MATERIAL WERE ADMINISTRATIVELY REMOVED ON 14/08/2023 AS THEY DID NOT FORM PART OF THE DOCUMENT

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    13 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Registration of charge 012370360009, created on Aug 06, 2019

    61 pagesMR01

    Termination of appointment of Andrew Dover as a director on Mar 29, 2019

    1 pagesTM01

    Accounts for a small company made up to Oct 31, 2018

    20 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    20 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Director's details changed for Mr Steven Peacock on Oct 09, 2018

    2 pagesCH01

    Director's details changed for Mr Andrew Dover on Oct 09, 2018

    2 pagesCH01

    Director's details changed for Mr Aidan Storey on Apr 01, 2018

    2 pagesCH01

    Director's details changed for Mrs Catherine Anne Ridley on Apr 01, 2018

    2 pagesCH01

    Director's details changed for Mr Mark Armstrong on Apr 01, 2018

    2 pagesCH01

    Who are the officers of MCVICKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOREY, Anne
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    Secretary
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    British69534960003
    ARMSTRONG, Mark
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    Unit 2 Woodland Court
    England
    Director
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    Unit 2 Woodland Court
    England
    EnglandBritishContracts Engineer207482490001
    PEACOCK, Steven
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    Director
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    EnglandBritishEstimator/Managing Director (Joint)157731340001
    RIDLEY, Catherine Anne
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    Unit 2 Woodland Court
    England
    Director
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    Unit 2 Woodland Court
    England
    EnglandBritishManaging Director (Joint)123322040002
    STOREY, Aidan
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    Director
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    EnglandBritishChairman48993840004
    WOODS, John
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    Director
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    EnglandBritishHousing Director338292010001
    MCVICKERS, Valerie
    The Lilacs
    Consett Road Castleside
    DH8 9QL Consett
    County Durham
    Secretary
    The Lilacs
    Consett Road Castleside
    DH8 9QL Consett
    County Durham
    British27729770001
    BARRON, Leslie
    28 Villa Real Estate
    DH8 6BJ Consett
    County Durham
    Director
    28 Villa Real Estate
    DH8 6BJ Consett
    County Durham
    United KingdomBritishDirector26341840001
    DOVER, Andrew
    Sheridan Drive
    DH9 6YU Stanley
    16
    County Durham
    England
    Director
    Sheridan Drive
    DH9 6YU Stanley
    16
    County Durham
    England
    United KingdomBritishPurchasing Manager/Director157731320001
    HOPPER, Malcolm Bell
    2 Hillside
    Dunston
    NE11 9QR Gateshead
    Tyne & Wear
    Director
    2 Hillside
    Dunston
    NE11 9QR Gateshead
    Tyne & Wear
    UkBritishCommercial Director123322000001
    MCVICKERS, Derek
    The Lilacs
    Consett Road Castleside
    DH8 9QL Consett
    Co Durham
    Director
    The Lilacs
    Consett Road Castleside
    DH8 9QL Consett
    Co Durham
    BritishElectrical Contractor20026230001
    MCVICKERS, Valerie
    The Lilacs
    Consett Road Castleside
    DH8 9QL Consett
    County Durham
    Director
    The Lilacs
    Consett Road Castleside
    DH8 9QL Consett
    County Durham
    BritishDirector27729770001
    STOKOE, Shaun Michael
    8 Peile Park
    Shotley Bridge
    DH8 0SL Consett
    County Durham
    Director
    8 Peile Park
    Shotley Bridge
    DH8 0SL Consett
    County Durham
    EnglandBritishElectrical Contractor56329150001
    WHEATMAN, Robert William
    31 Arundel Court
    Kingston Park
    NE3 2UJ Newcastle Upon Tyne
    Director
    31 Arundel Court
    Kingston Park
    NE3 2UJ Newcastle Upon Tyne
    BritishDirector61518230001

    Who are the persons with significant control of MCVICKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Storey
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    Apr 06, 2016
    Woodland Court
    Greencroft Industrial Park
    DH9 7BF Stanley
    2
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0