A.f. & D. Mackay Limited

Company Registration Number: 00194663

Company registered in England and Wales

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A.f. & D. Mackay Limited is a Private Company Limited by Shares first registered on 22 December 1923. Its current registered address is in Formby, Merseyside.

Registered Address

192
21 GRANGE LANE
FORMBY
MERSEYSIDE
L37 7WJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00194663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,203,171£721,481£831,167£719,894£795,217£1,016,176£1,447,478£1,518,215£1,702,368£3,030,107£2,483,425£2,305,000
of which Cash £25,501£323,921£256,620£19,279£185,085£172,041£146,635£327,401£134,500£160,543£251,317£109,000
Total Assets £1,203,171£721,481£831,167£719,894£795,217£1,016,176£1,447,478£1,518,215£1,702,368£3,030,107£2,483,425£2,305,000
Current Liabilities £989,524£485,660£563,455£428,756£447,065£538,453£915,591£990,976£1,190,174£2,504,722£1,913,504£1,788,000
Net Current Assets £213,647£235,821£267,712£291,138£348,152£477,723£531,887£527,239£512,194£525,385£569,921£517,000
Total Net Worth £207,351£218,019£237,712£255,138£334,988£479,637£515,698£516,097£515,799£546,393£528,944£509,000

Previous Names

No previous names

Company Officers

  • ORMROD, Bernard James

    Secretary

    Appointed on 12 September 1997

     

    Norwood 1a Gores Lane
    Formby
    Liverpool
    Merseyside
    L37 3NT

  • BOULTON, Martin William

    Director

     

    Nationality: British

    Occupation: Timber Agent

    Month of birth: April 1954

    21 Grange Lane
    Formby
    Liverpool
    Merseyside
    L37 7BR

  • CHARNOCK, Albert Mark

    Secretary

    Resigned on 12 September 1997

    85 College Road North
    Blundellsands
    Liverpool
    Merseyside
    L23 8US

  • BOULTON, William Henry

    Director

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Timber Agent

    Month of birth: October 1926

    4 Montague Road
    Formby
    Liverpool
    Merseyside
    L37 1LA

  • CHARNOCK, Albert Mark

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Timber Agent

    Month of birth: November 1937

    85 College Road North
    Blundellsands
    Liverpool
    Merseyside
    L23 8US

  • ORMROD, Bernard James

    Director

    Appointed on 1 May 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1952

    21
    PO BOX 192
    Grange Lane
    Formby
    Merseyside
    L37 7WJ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LCDSGQ. Transaction: MzE2NDEyNDc3N2FkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSXNU. Transaction: MzE1OTgyOTkyNGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LLDMZN. Transaction: MzEzNzIyODIyN2FkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ87N. Transaction: MzEzMzU2OTg3MmFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K69WUY. Transaction: MzExMTI0MjcxNGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15MQR. Transaction: MzEwOTg2ODg2OGFkaXF6a2N4.

  7. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRJ6Y9. Transaction: MzA5MjkzNzg1MmFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQR4F7. Transaction: MzA4NzYyNTM3NGFkaXF6a2N4.

  9. 25 October 2013 Termination of appointment of Bernard Ormrod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQR4EZ. Transaction: MzA4NzYyNTE1NGFkaXF6a2N4.

  10. 25 October 2013 Termination of appointment of Bernard Ormrod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQR2SI. Transaction: MzA4NzYyNDU4NWFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2ZCY. Transaction: MzA2NTg5NzU5N2FkaXF6a2N4.

  12. 16 October 2012 Registered office address changed from Po Box Po Box 192 21 Grange Lane Formby Merseyside L37 7WJ England on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JM2ZCA. Transaction: MzA2NTg0NTIxNmFkaXF6a2N4.

  13. 16 October 2012 Appointment of Mr Bernard James Ormrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM2ZCQ. Transaction: MzA2NTg0NTIwNWFkaXF6a2N4.

  14. 16 October 2012 Registered office address changed from 8C Telegraph House, 29/35 Moor Lane, Liverpool L23 2SF on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JM2UOY. Transaction: MzA2NTg0MzIxMmFkaXF6a2N4.

  15. 15 October 2012 Termination of appointment of William Boulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM2ZCI. Transaction: MzA2NTg0NTIxOGFkaXF6a2N4.

  16. 24 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FUUNTT. Transaction: MzA2Mjk1NjMyMWFkaXF6a2N4.

  17. 31 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ILDU2. Transaction: MzA1MTY1ODY5NGFkaXF6a2N4.

  18. 31 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X6QTLYUZ. Transaction: MzA0NjMyODA4NWFkaXF6a2N4.

  19. 31 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGQ36R6M. Transaction: MzAzMTM1NDU1NmFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNO33O9B. Transaction: MzAyNTMwMjc0M2FkaXF6a2N4.

  21. 22 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP3VPGVC. Transaction: MzAwNzczMTE0OWFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XNV0OE8P. Transaction: MzAwMTAwMjY4OWFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Mr William Henry Boulton on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XNV0NE8O. Transaction: MzAwMDk4OTkyM2FkaXF6a2N4.

  24. 19 October 2009 Director's details changed for Mr Martin William Boulton on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XNV0ME8N. Transaction: MzAwMDk4OTkxOGFkaXF6a2N4.

  25. 17 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZR9Y7CQ. Transaction: MjAyNTkyOTI3MWFkaXF6a2N4.

  26. 16 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZHR406. Transaction: MjAxNTcwMTIwOWFkaXF6a2N4.

  27. 6 December 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5NzIzMGFkaXF6a2N4.

  28. 26 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1NzQyMWFkaXF6a2N4.

  29. 11 January 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0NDAyM2FkaXF6a2N4.

  30. 16 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0MTQ3M2FkaXF6a2N4.

  31. 24 January 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM4OTAwNmFkaXF6a2N4.

  32. 14 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA0MTk0NmFkaXF6a2N4.

  33. 17 January 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU1MjgzNmFkaXF6a2N4.

  34. 25 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0ODE0N2FkaXF6a2N4.

  35. 21 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzA5MzMxOGFkaXF6a2N4.

  36. 22 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0Mjc1NmFkaXF6a2N4.

  37. 17 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY4MTg3OGFkaXF6a2N4.

  38. 21 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2NDI5OWFkaXF6a2N4.

  39. 16 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzcyMzIxNmFkaXF6a2N4.

  40. 23 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMxMjkyMWFkaXF6a2N4.

  41. 4 April 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExODgyNTc0M2FkaXF6a2N4.

  42. 18 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyMTMyNmFkaXF6a2N4.

  43. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMjk1OTkyN2FkaXF6a2N4.

  44. 20 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwNTk4OWFkaXF6a2N4.

  45. 17 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MTM1MzQ5MGFkaXF6a2N4.

  46. 20 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0MjU1MGFkaXF6a2N4.

  47. 14 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMTg3NjAyNWFkaXF6a2N4.

  48. 17 October 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1NzAwMmFkaXF6a2N4.

  49. 2 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgwNjk5MmFkaXF6a2N4.

  50. 2 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzOTM1OGFkaXF6a2N4.

  51. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxNzM3M2FkaXF6a2N4.

  52. 13 December 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMyODQzNmFkaXF6a2N4.

  53. 11 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NTAzMDAwN2FkaXF6a2N4.

  54. 29 November 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4MjI2MTE5NWFkaXF6a2N4.

  55. 19 October 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5NDUzMmFkaXF6a2N4.

  56. 8 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExMTA3MTIyNGFkaXF6a2N4.

  57. 24 October 1994 Return made up to 14/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMDI4NWFkaXF6a2N4.

  58. 31 October 1993 Return made up to 18/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2NTIxN2FkaXF6a2N4.

  59. 13 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0NDA3MTI4NmFkaXF6a2N4.

  60. 13 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzI4NzQ4NWFkaXF6a2N4.

  61. 31 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzNTkzNDcxM2FkaXF6a2N4.

  62. 3 December 1992 Return made up to 03/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4ODI0OGFkaXF6a2N4.

  63. 19 November 1991 Return made up to 03/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjI1OTg3NGFkaXF6a2N4.

  64. 9 October 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5ODg4MzczNGFkaXF6a2N4.

  65. 24 January 1991 Return made up to 07/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjI1NTc1MmFkaXF6a2N4.

  66. 16 January 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE1NDEyMzY4NGFkaXF6a2N4.

  67. 8 November 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEwMzk0OTEzN2FkaXF6a2N4.

  68. 8 November 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTcyMTcxM2FkaXF6a2N4.

  69. 25 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzU2NjI3MGFkaXF6a2N4.

  70. 15 November 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEwMjQ3OTQyNWFkaXF6a2N4.

  71. 15 November 1988 Return made up to 02/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDcwNzYzOGFkaXF6a2N4.

  72. 1 November 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2NTQ0MzA4N2FkaXF6a2N4.

  73. 1 November 1987 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzQzNTQzMWFkaXF6a2N4.

  74. 26 March 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MTEyOTYwNWFkaXF6a2N4.

  75. 5 August 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA3MTc2NjY1OWFkaXF6a2N4.

  76. 5 August 1986 Return made up to 04/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjk5MjkzN2FkaXF6a2N4.

  77. 22 December 1923 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NjkxMTMyMWFkaXF6a2N4.

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