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THE MACKIE ENGINEERING CO LTD

Learn more about THE MACKIE ENGINEERING CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

445 KENTON ROAD, KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY

THE MACKIE ENGINEERING CO LTD on the map

Company type: Private Limited Company
Company number: 00855486
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.12.13
GUARDIAN ASSURANCE PLC
LEGAL CHARGE PURSUANT TO AN ORDER OF COURT DATED 18/7/88 - Outstanding on 1988.08.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.08.10

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 9 WIMPOLE STREET, LONDON, W1G 9SR
Form type: AD01
Date: 2015.03.27
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, 9 WIMPOLE STREET, LONDON, W1M 8LB
Form type: 287
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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RESIG DIRECTORS 03/02/04
Form type: RES13
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.20
£2.95
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COMPANY NAME CHANGED, MACKIE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/03/02
Form type: CERTNM
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, 23 LOWER COOMBE STREET, CROYDON, SURREY, CRO 1AA
Form type: 287
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.03
£2.95
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COMPANY NAME CHANGED, MACKIE ENGINEERING CO.LIMITED(TH, E), CERTIFICATE ISSUED ON 11/11/96
Form type: CERTNM
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16

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Company directors and board members:

GORDON WILLIAM FOSTER (current)
Secretary, 1992.08.22
26 ROBIN HOOD LANE , LONDON
SW15 3PY
PATRICIA ANN FOSTER (current)
Director, COMPANY DIRECTOR, 1992.08.22
26 ROBIN HOOD LANE , LONDON
SW15 3PY
GLADYS VIOLET FOSTER (resigned)
Director, MARRIED WOMAN, 1992.08.22 - 2004.02.03
85 WHYTE LEAFE ROAD , CATERHAM
CR3 5EJ, SURREY
TERENCE LANE (resigned)
Director, ENGINEER, 1992.08.22 - 2004.02.03
270 MERROW STREET , LONDON
SW17
Date 2013.11.30
Current Assets £ 389,866
Debtors £ 263,557
Shareholder Funds £ 1,213,238
Profit Loss Account Reserve £ 1,185,972
Revaluation Reserve £ 27,166
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,213,238
Net Current Assets Liabilities £ 258,131
Creditors Due Within One Year £ 131,735
Cash Bank In Hand £ 16,309
Stocks Inventory £ 110,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to THE MACKIE ENGINEERING CO LTD

Information about the Private Limited Company THE MACKIE ENGINEERING CO LTD 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: 2016.06.09. Reload the data