General information

Name:

Owen Mckay Ltd

Office Address:

Abacus House, 450 Warrington Road, Culcheth WA3 5QX Warrington

Number: 05529769

Incorporation date: 2005-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Owen Mckay Limited can be contacted at Abacus House, 450 Warrington, Road, Culcheth in Warrington. The company's post code is WA3 5QX. Owen Mckay has been present on the British market since the company was established on 2005-08-08. The company's registration number is 05529769. This enterprise's classified under the NACE and SIC code 74990 which means Non-trading company. The firm's latest filed accounts documents describe the period up to 2022/08/31 and the most current annual confirmation statement was submitted on 2023/08/08.

Since 2005-08-08, the firm has only been guided by one managing director: Owen M. who has been caring of it for 19 years. Furthermore, the director's assignments are often backed by a secretary - Diane F., who joined this specific firm 19 years ago.

Owen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Diane F.

Role: Secretary

Appointed: 08 August 2005

Latest update: 12 November 2023

Owen M.

Role: Director

Appointed: 08 August 2005

Latest update: 12 November 2023

People with significant control

Owen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 13th November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 13th November 2014
Annual Accounts 9th November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9th November 2015
Annual Accounts 17th May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 17th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 4th October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 4th October 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 8th Aug 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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