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James A.McLaren & Co.Limited

James A.McLaren & Co.Limited is an active company incorporated on 30 March 1961 with the registered office located in London, Greater London. James A.McLaren & Co.Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00688410
Private limited company
Age
64 years
Incorporated 30 March 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about James A.McLaren & Co.Limited
Contact
Address
140-148 Borough High Street
London
SE1 1LB
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was Delta House 175-177 Borough High Street London SE1 1HR
Telephone
02079399934
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Justin Driscoll
PSC • Director • British • Lives in UK • Born in Nov 1966 • Shipping Agent
Mr Damian Driscoll
PSC • Director • British • Lives in England • Born in Oct 1962 • Dental Surgeon
Deirdre Margaret Driscoll
Secretary • Ship Broker • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barron Marine Services Limited
Damian Driscoll and Justin Driscoll are mutual people.
Active
James A. McLaren (Shipping) Limited
Deirdre Margaret Driscoll is a mutual person.
Active
The Crown Street Practice Limited
Damian Driscoll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£52.57K
Decreased by £132.45K (-72%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£603.5K
Decreased by £215.11K (-26%)
Total Liabilities
-£180.78K
Decreased by £20.13K (-10%)
Net Assets
£422.72K
Decreased by £194.98K (-32%)
Debt Ratio (%)
30%
Increased by 5.41% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Own Shares Purchased
2 Years 4 Months Ago on 11 May 2023
Dominic Driscoll (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Mr Justin Driscoll (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 27 September 2024 with no updates
Submitted on 29 Sep 2024
Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 140-148 Borough High Street London SE1 1LB on 8 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 May 2024
Change of details for Mr Justin Driscoll as a person with significant control on 6 April 2023
Submitted on 11 Oct 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 11 Oct 2023
Cessation of Dominic Driscoll as a person with significant control on 6 April 2023
Submitted on 11 Oct 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 11 May 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 6 Oct 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 16 Aug 2022
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Repayment History
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