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MACKENZIE TOOLS AND PRODUCTIONS LIMITED

Learn more about MACKENZIE TOOLS AND PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8A PALMERS ROAD, EAST MOONS MOAT, REDDITCH, WORCS, B98 0RF

MACKENZIE TOOLS AND PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00362031
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.25
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company MACKENZIE TOOLS AND PRODUCTIONS LIMITED is a Private Limited Company, registration number 00362031, established in United Kingdom on the 25. June 1940. The company is now active. The company has been in business for 76 years and 5 months. The company is based on UNIT 8A PALMERS ROAD, EAST MOONS MOAT, REDDITCH, WORCS, B98 0RF. Business of the company MACKENZIE TOOLS AND PRODUCTIONS LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company MACKENZIE TOOLS AND PRODUCTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. 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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.06
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.04.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.05
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, UNIT 8A PALMERS ROAD, EAST MOONS MOAT, REDDITCH, WEST MIDLANDS, B98 0RF
Form type: 287
Date: 2009.01.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, ANTHONY ROAD, BIRMINGHAM, WEST MIDLANDS, B8 3AA
Form type: 287
Date: 2008.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STRETCH / 28/03/2008
Form type: 288c
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.14

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Company directors and board members:

ALEC ROGER WILLIAM STRETCH (current)
Secretary, 2005.05.28
190 CRANMORE BOULEVARD SHIRLEY , SOLIHULL
B90 4RT, WEST MIDLANDS
ALEC ROGER WILLIAM STRETCH (current)
Director, ENGINEER, 1996.09.01
190 CRANMORE BOULEVARD SHIRLEY , SOLIHULL
B90 4RT, WEST MIDLANDS
ROGER STRETCH (current)
Director, COMPANY EXECUTIVE, 1992.01.25
30 AUGUSTINE GROVE , SUTTON COLDFIELD
B74 4XX, WEST MIDLANDS
CYNTHIA PATRICIA STRETCH (resigned)
Secretary, 1992.01.25 - 2005.05.28
12 ASHTON CROFT , SOLIHULL
B91 3TY, WEST MIDLANDS
CYNTHIA PATRICIA STRETCH (resigned)
Director, ADMINISTRATER, 1999.12.16 - 2000.05.01
12 ASHTON CROFT , SOLIHULL
B91 3TY, WEST MIDLANDS
ROBERT STRETCH (resigned)
Director, COMPANY EXECUTIVE, 1992.01.25 - 1996.09.02
25 SHERIFOOT LANE FOUR OAKS , SUTTON COLDFIELD
B75 5DT, WEST MIDLANDS
GERALD JOHN WINFIELD (resigned)
Director, WORKS MANAGER, 2003.02.04 - 2003.07.10
24 COTYSMORE ROAD , SUTTON COLDFIELD
B75 6BJ, WEST MIDLANDS
Date 2015.06.30
Tangible Fixed Assets £ 380,401
Current Assets £ 126,423
Tangible Fixed Assets Depreciation £ 194,673
Debtors £ 104,611
Shareholder Funds £ 187,599
Profit Loss Account Reserve £ 187,099
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 187,599
Total Assets Less Current Liabilities £ 340,014
Net Current Assets Liabilities £ 40,387
Creditors Due Within One Year £ 166,810
Cash Bank In Hand £ 3,812
Stocks Inventory £ 18,000
Share Capital Allotted Called Up Paid £ 243
Number Shares Allotted £ 243
Tangible Fixed Assets Disposals £ 8,451
Tangible Fixed Assets Additions £ 10,254
Tangible Fixed Assets Cost Or Valuation £ 569,585
Tangible Fixed Assets Depreciation Charged In Period £ 10,043
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,751
Creditors Due After One Year £ 152,415

Companies near to MACKENZIE TOOLS AND PRODUCTIONS ltd.

Information about the Private Limited Company MACKENZIE TOOLS AND PRODUCTIONS 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: 2016.04.28. Reload the data