S Mccracken & Son Ltd. Head office in Hertfordshire. Check Director.

S Mccracken & Son Ltd, Hertfordshire

S Mccracken & Son Ltd is a private limited company. Registered at 2 Tower House, Hoddesdon, Hertfordshire EN11 8UR, the aforementioned 20 years old company was incorporated on 2003-08-27 and is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
1 director can be found in this firm: Stephen M. (appointed on 27 August 2003). Moving on to the secretaries (1 in total), we can name: Elizabeth M. (appointed on 27 August 2003).

About
Name: S Mccracken & Son Ltd
Number: 04878121
Incorporation date: 2003-08-27
End of financial year: 30 September


Address:	2 Tower House Hoddesdon Hertfordshire EN11 8UR
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Stephen M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	137,700	111,340	203,204	167,751	147,537	154,034	186,437	85,188	147,644	222,003	57,309	64,097	59,631
Fixed Assets	24,620	22,390	16,792	11,607	8,705	18,274	13,617	10,205	8,400	7,167	6,156	2,014	1,511
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	107,022	98,546	119,447	110,853	101,081	90,081	-	-	-	-	-	-	-
Tangible Fixed Assets	24,620	22,390	16,792	11,607	8,705	18,274	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	107,022	98,546	119,447	110,853	101,081	90,081	122,960	64,434	42,829	77,640	55,482	7,922	24,452

The date for S Mccracken & Son Ltd confirmation statement filing is 2024-09-10. The previous one was filed on 2023-08-27. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary professional Stephen M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 25th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 10th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
CH03	On Thu, 1st Jan 2015 secretary's details were changed filed on: 4th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Aug 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Aug 2014 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Sep 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Aug 2013 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Aug 2012 filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 18th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Aug 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 15th, March 2011 \| accounts	Free Download (5 pages)
CH01	On Fri, 27th Aug 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Aug 2010 filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Aug 2009 filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, February 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 13th, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, September 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 25th, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 25th, June 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 25th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 25th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ filed on: 28th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ filed on: 28th, September 2004 \| address	Free Download (1 page)
363s	Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
288b	On Fri, 31st Oct 2003 Secretary resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
288a	On Fri, 31st Oct 2003 New director appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
288a	On Fri, 31st Oct 2003 New director appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
288a	On Fri, 31st Oct 2003 New secretary appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
288b	On Fri, 31st Oct 2003 Director resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
288a	On Fri, 31st Oct 2003 New secretary appointed filed on: 31st, October 2003 \| officers	Free Download (2 pages)
288b	On Fri, 31st Oct 2003 Director resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
288b	On Fri, 31st Oct 2003 Secretary resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Wed, 27th Aug 2003. Value of each share 1 £, total number of shares: 101. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wed, 27th Aug 2003. Value of each share 1 £, total number of shares: 101. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2003 \| incorporation	Free Download (16 pages)

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