IRWIN & COMPANY (ACCOUNTANTS) LIMITED

IRWIN & COMPANY (ACCOUNTANTS) LIMITED

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

    Company NameIRWIN & COMPANY (ACCOUNTANTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04373374
    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 IRWIN & COMPANY (ACCOUNTANTS) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is IRWIN & COMPANY (ACCOUNTANTS) LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    Undeliverable Registered Office AddressNo

    What were the previous names of IRWIN & COMPANY (ACCOUNTANTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASSIVE SERVICES LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for IRWIN & COMPANY (ACCOUNTANTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for IRWIN & COMPANY (ACCOUNTANTS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for IRWIN & COMPANY (ACCOUNTANTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of IRWIN & COMPANY (ACCOUNTANTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Denise Carol
    Mesnes Green
    WS14 9AB Lichfield
    18
    Staffordshire
    Secretary
    Mesnes Green
    WS14 9AB Lichfield
    18
    Staffordshire
    British131585360001
    IRWIN, Gerald
    1 Hill Lane
    Bassetts Pole
    B75 6LE Sutton Coldfield
    West Midlands
    Director
    1 Hill Lane
    Bassetts Pole
    B75 6LE Sutton Coldfield
    West Midlands
    EnglandBritishAccountant80757040001
    MCGRATH, John Noel
    133 Landor Road
    Whitnash
    CV31 2LF Leamington Spa
    Warwickshire
    Secretary
    133 Landor Road
    Whitnash
    CV31 2LF Leamington Spa
    Warwickshire
    Irish48308430001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of IRWIN & COMPANY (ACCOUNTANTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Irwin
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    England
    Apr 06, 2016
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    England
    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