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E MACKINNON & CO.LIMITED

Learn more about E MACKINNON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BULLOCK STREET, BIRMINGHAM, WEST MIDLANDS, B7 4DY

E MACKINNON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00298001
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.07
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company E MACKINNON & CO.LIMITED is a Private Limited Company, registration number 00298001, established in United Kingdom on the 7. March 1935. The company is now active. The company has been in business for 81 years and 9 months. The company is based on 4 BULLOCK STREET, BIRMINGHAM, WEST MIDLANDS, B7 4DY. Business of the company E MACKINNON & CO.LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.28. We do not have any information about the company E MACKINNON & CO.LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.05.25
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2006.05.25
W J WILD LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.10.19
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.14
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SOLVENCY STATEMENT DATED 16/05/14
Form type: CAP-SS
Date: 2014.08.14
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14/08/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2014.08.14
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REDUCE ISSUED CAPITAL 16/05/2014
Form type: RES06
Date: 2014.08.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.29
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN PETER CLARKE / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 119 FLOODGATE STREET, BIRMINGHAM, WEST MIDLANDS, B5 5SR
Form type: 287
Date: 2009.01.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.21
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
Child documents:
Document type: ANNOTATION
Date: 2007.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.07.12
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FINANCAILA ASSISTANTS 12/05/06
Form type: RES13
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, SETTERS FARM, MOUNT PLEASANT LANE, LYMINGTON, HANTS SO41 8LS
Form type: 287
Date: 2006.05.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.25
£2.95
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AD 12/05/06---------, £ SI [email protected]=206000, £ IC 100056/306056
Form type: 88(2)R
Date: 2006.05.25
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NC INC ALREADY ADJUSTED, 12/05/06
Form type: 123
Date: 2006.05.25
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£ NC 250000/350000, 12/05
Form type: RES04
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/06
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, 93-96 FLOODGATE STREET, BIRMINGHAM, WEST MIDLANDS B5 5SR
Form type: 287
Date: 2006.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/04 FROM:, PO BOX 103, FLOODGATE STREET, BIRMINGHAM, B5 5SJ
Form type: 287
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19

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Company directors and board members:

LEE KELVIN CLARKE (current)
Secretary, 2006.05.12
52A TROTTERS LANE HILL TOP , WEST BROMWICH
B71 2QD
KELVIN PETER CLARKE (current)
Director, MANAGING DIRECTOR, 1991.11.01
52A TROTTERS LANE HILL TOP , WEST BROMWICH
B71 2QD, WEST MIDLANDS
JANE REBECCA MARY WILD (resigned)
Secretary, COMPANY DIRECTOR, 2004.09.01 - 2006.05.12
SETTERS FARM MOUNT PLEASANT LANE , LYMINGTON
SO41 8LS, HANTS
PETER JAMES WILD (resigned)
Secretary, 1992.01.28 - 2004.09.01
HAZELWOOD GREEN HOUSE PRESTON BAGOT HENLEY IN ARDEN , SOLIHULL
B95 5DX, WEST MIDLANDS
JENNIFER PINNICK (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 1995.03.16
52 BIBURY ROAD HALL GREEN , BIRMINGHAM
B28 0HQ, WEST MIDLANDS
JANE REBECCA MARY WILD (resigned)
Director, COMPANY DIRECTOR, 2001.06.18 - 2006.05.12
SETTERS FARM MOUNT PLEASANT LANE , LYMINGTON
SO41 8LS, HANTS
JOHN BARRY WILD (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 2004.03.26
HOLYWELL HOUSE HOLYWELL SHREWLEY , WARWICK
CV35 7BH, WARWICKSHIRE
PETER JAMES WILD (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 2006.05.12
HAZELWOOD GREEN HOUSE PRESTON BAGOT HENLEY IN ARDEN , SOLIHULL
B95 5DX, WEST MIDLANDS
Date 2013.06.30
Tangible Fixed Assets £ 260,297
Current Assets £ 317,374
Tangible Fixed Assets Depreciation £ 483,838
Provisions For Liabilities Charges £ 1,526
Debtors £ 151,775
Shareholder Funds £ 324,008
Profit Loss Account Reserve £ 17,952
Called Up Share Capital £ 306,056
Net Assets Liabilities Including Pension Asset Liability £ 324,008
Total Assets Less Current Liabilities £ 468,150
Net Current Assets Liabilities £ 207,853
Creditors Due Within One Year £ 109,521
Cash Bank In Hand £ 131,612
Stocks Inventory £ 33,987
Share Capital Allotted Called Up Paid £ 306,056
Number Shares Allotted £ 306,056
Tangible Fixed Assets Disposals £ 76,899
Tangible Fixed Assets Additions £ 27,332
Tangible Fixed Assets Cost Or Valuation £ 754,365
Tangible Fixed Assets Depreciation Charged In Period £ 17,102
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 76,899
Creditors Due After One Year £ 144,142

Companies near to E MACKINNON & CO.ltd.

Information about the Private Limited Company E MACKINNON & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data