ALLYSON MCDERMOTT LIMITED

ALLYSON MCDERMOTT LIMITED

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

    Company NameALLYSON MCDERMOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09507652
    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 ALLYSON MCDERMOTT LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ALLYSON MCDERMOTT LIMITED located?

    Registered Office Address
    St Dennis's Chapel Harewood Park
    Harewood End
    HR2 8JS Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLYSON MCDERMOTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALLYSON MCDERMOTT LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for ALLYSON MCDERMOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with updates

    4 pagesCS01

    Director's details changed for Ms Allyson Iona Mcdermott on Jul 01, 2025

    2 pagesCH01

    Change of details for Ms Allyson Iona Mcdermott as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Registered office address changed from Kirkhead Loweswater Cockermouth Cumbria CA13 0RU England to St Dennis's Chapel Harewood Park Harewood End Hereford HR2 8JS on Sep 25, 2025

    1 pagesAD01

    Confirmation statement made on Mar 17, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    4 pagesCS01

    Registered office address changed from Kirkhead Kirkhead Loweswater Cockermouth Cumbria CA13 0RU England to Kirkhead Loweswater Cockermouth Cumbria CA13 0RU on Apr 09, 2020

    1 pagesAD01

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Director's details changed for Ms Allyson Iona Mcdermott on Mar 24, 2020

    2 pagesCH01

    Change of details for Ms Allyson Iona Mcdermott as a person with significant control on Mar 24, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Registered office address changed from Field House Awre Newnham Gloucestershire GL14 1EH United Kingdom to Kirkhead Kirkhead Loweswater Cockermouth Cumbria CA13 0RU on Sep 18, 2019

    1 pagesAD01

    Confirmation statement made on Mar 25, 2019 with updates

    5 pagesCS01

    Change of details for Ms Allyson Iona Mcdermott as a person with significant control on Mar 27, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of ALLYSON MCDERMOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Allyson Iona
    Loweswater
    CA13 0RU Cockermouth
    Kirkhead
    Cumbria
    England
    Director
    Loweswater
    CA13 0RU Cockermouth
    Kirkhead
    Cumbria
    England
    EnglandBritish61661410004
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Who are the persons with significant control of ALLYSON MCDERMOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Allyson Iona Mcdermott
    Harewood Park
    Harewood End
    HR2 8JS Hereford
    St Dennis's Chapel
    England
    Apr 06, 2016
    Harewood Park
    Harewood End
    HR2 8JS Hereford
    St Dennis's Chapel
    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