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MCKENZIES ACCOUNTANCY LIMITED

Learn more about MCKENZIES ACCOUNTANCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP

MCKENZIES ACCOUNTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 00906963
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.25
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 69201 - Accounting and auditing activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2015.03.19

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, C/O MCKENZIES, 3RD FLOOR NWS HOUSE 1E HIGH STREET, PURLEY, SURREY, CR8 2AF, ENGLAND
Form type: AD02
Date: 2016.03.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009069630001
Form type: MR01
Date: 2015.03.19
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.26
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 14-16 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Form type: AD01
Date: 2014.08.18
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COMPANY NAME CHANGED INVICTA ACCOUNTING SERVICES LIMITED, CERTIFICATE ISSUED ON 24/04/14
Form type: CERTNM
Date: 2014.04.24
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES15
Document description: CHANGE OF NAME 07/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BAKER / 19/08/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY APPOINTED COLIN EDWARD MCCOY
Form type: AP03
Date: 2010.11.03
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DIRECTOR APPOINTED COLIN EDWARD MCCOY
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MCKENZIE
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, SECRETARY BERNARD MCKENZIE
Form type: TM02
Date: 2010.11.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / BERNARD JOHN MCKENZIE / 03/12/2009
Form type: CH03
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN MCKENZIE / 03/12/2009
Form type: CH01
Date: 2009.12.24
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.09.25
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
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RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Child documents:
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/95

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Company directors and board members:

COLIN EDWARD MCCOY (current)
Secretary, 2010.06.22
2 STATION ROAD WEST , OXTED
RH8 9EP, SURREY
ENGLAND
PAUL STUART BAKER (current)
Director, ACCOUNTANT, 1993.02.26
2 STATION ROAD WEST , OXTED
RH8 9EP, SURREY
ENGLAND
COLIN EDWARD MCCOY (current)
Director, CHARTERED ACCOUNTANT, 2010.06.22
2 STATION ROAD WEST , OXTED
RH8 9EP, SURREY
ENGLAND
BERNARD JOHN MCKENZIE (resigned)
Secretary, 1993.02.26 - 2010.06.22
14-16 STATION ROAD WEST OXTED , SURREY
RH8 9EP
IRIS ROSE MOORE (resigned)
Secretary, 1991.08.19 - 1993.02.26
OAK LODGE HOLLYWOOD LANE WEST KINGSDOWN , SEVENOAKS
TN15 6JG, KENT
BERNARD JOHN MCKENZIE (resigned)
Director, ACCOUNTANT, 1993.02.26 - 2010.06.22
14-16 STATION ROAD WEST OXTED , SURREY
RH8 9EP
ALEXANDER LOUIS MOORE (resigned)
Director, ACCOUNTANT, 1991.08.19 - 1993.02.26
OAK LODGE HOLLYWOOD LANE WEST KINGSDOWN , SEVENOAKS
TN15 6JG, KENT
IRIS ROSE MOORE (resigned)
Director, SECRETARY, 1991.08.19 - 1993.02.26
OAK LODGE HOLLYWOOD LANE WEST KINGSDOWN , SEVENOAKS
TN15 6JG, KENT
Date 2013.03.31
Tangible Fixed Assets £ 15
Current Assets £ 105,838
Tangible Fixed Assets Depreciation £ 33,457
Debtors £ 104,138
Shareholder Funds £ 90,813
Profit Loss Account Reserve £ 90,713
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 90,813
Net Current Assets Liabilities £ 90,813
Creditors Due Within One Year £ 15,025
Cash Bank In Hand £ 1,400
Stocks Inventory £ 300
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 33,457

Companies near to MCKENZIES ACCOUNTANCY ltd.

Information about the Private Limited Company MCKENZIES ACCOUNTANCY 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: 2016.06.15. Reload the data