Alexander Mackie Associates Limited

Company Registration Number: 03298699

Company registered in England and Wales

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Alexander Mackie Associates Limited is a Private Company Limited by Shares first registered on 2 January 1997. Its current registered address is in Sale, Cheshire.

Registered Address

HOLLAND HOUSE
1-5 OAKFIELD
SALE
CHESHIRE
M33 6TT

There are 381 companies currently registered at this postcode, including this one.

All companies at M33 6TT

Registration Data

Company Number

03298699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £130,806£121,119£231,748£20,748£18,464£52,471£10,819
of which Cash £130,806£121,119£231,748£20,640£17,570£51,906£10,313
Total Assets £130,806£121,119£231,748£20,748£18,464£52,471£10,819
Current Liabilities £103,734£20,615£106,728£19,435£20,387£50,192£16,366
Net Current Assets £27,072£100,504£125,020£1,313£-1,923£2,279£-5,547
Total Net Worth £29,610£103,855£129,920£4,389£2,178£7,157£1,345

Previous Names

No previous names

Company Officers

  • EARNSHAW, Darren Lindsay

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Marketing & I.T. Director

    Month of birth: July 1972

    Acer House
    4 Goring Meadow
    Wrotham
    Sevenoaks
    Kent
    TN15 7BW
    England

  • EARNSHAW, Donald

    Director

    Appointed on 2 January 1997

     

    Nationality: British

    Occupation: Commercial Valuer

    Month of birth: December 1943

    Acer House
    4 Goring Meadow
    Wrotham
    Sevenoaks
    Kent
    TN15 7BW
    England

  • EARNSHAW, Margaret

    Secretary

    Appointed on 2 January 1997

    Resigned on 21 September 2014

    Newlawns
    Maidstone Road
    Borough Green
    Sevenoaks
    Kent
    TN15 8JD
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 2 January 1997

    Resigned on 2 January 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • EARNSHAW, Margaret

    Director

    Appointed on 12 October 2005

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Commercial Valuer

    Month of birth: March 1946

    Newlawns
    153 Maidstone Road
    Borough Green
    Sevenoaks
    Kent
    TN15 8JD
    United Kingdom

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 2 January 1997

    Resigned on 2 January 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2017 Director's details changed for Donald Earnshaw on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X60V0TJN. Transaction: MzE2OTU5MTQ1MGFkaXF6a2N4.

  2. 23 February 2017 Director's details changed for Mr Darren Lindsay Earnshaw on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X60V0TFV. Transaction: MzE2OTU5MTM0M2FkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD2HC3. Transaction: MzE2NTczMDM4NGFkaXF6a2N4.

  4. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0HON6. Transaction: MzE2MTIwNjYzOGFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4M983. Transaction: MzEzOTIwMDM0MGFkaXF6a2N4.

  6. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCMELS. Transaction: MzEzNDI3MTMwM2FkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X40642EA. Transaction: MzExNjQwNTQyN2FkaXF6a2N4.

  8. 30 January 2015 Termination of appointment of Margaret Earnshaw as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X40642E2. Transaction: MzExNjQwNTI0NGFkaXF6a2N4.

  9. 30 January 2015 Termination of appointment of Margaret Earnshaw as a secretary on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM02. Barcode: X40642CJ. Transaction: MzExNjQwNTI0MmFkaXF6a2N4.

  10. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVG49. Transaction: MzExMzk3OTUzN2FkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX7MG. Transaction: MzA5MzYwNDc0OGFkaXF6a2N4.

  12. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CMKL4Y. Transaction: MzA4MTUyOTk2NWFkaXF6a2N4.

  13. 24 January 2013 Director's details changed for Donald Earnshaw on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20P0PMP. Transaction: MzA3MTYxOTMxN2FkaXF6a2N4.

  14. 24 January 2013 Director's details changed for Darren Lindsay Earnshaw on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20P0PEQ. Transaction: MzA3MTYxOTI1NWFkaXF6a2N4.

  15. 24 January 2013 Director's details changed for Margaret Earnshaw on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20P0PWR. Transaction: MzA3MTYxOTQ0NGFkaXF6a2N4.

  16. 23 January 2013 Director's details changed for Margaret Earnshaw on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20P0Q1J. Transaction: MzA3MTYxOTUwMmFkaXF6a2N4.

  17. 23 January 2013 Secretary's details changed for Margaret Earnshaw on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH03. Barcode: X20P0OUX. Transaction: MzA3MTYxOTA5NWFkaXF6a2N4.

  18. 23 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZ3KY. Transaction: MzA3MTU5OTI2MGFkaXF6a2N4.

  19. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IPKYCG. Transaction: MzA2NTQ0NzUxOGFkaXF6a2N4.

  20. 4 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUFPDT. Transaction: MzA1MDEwNjU5NmFkaXF6a2N4.

  21. 4 January 2012 Director's details changed for Margaret Earnshaw on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUFPDL. Transaction: MzA1MDA4Mjk5MGFkaXF6a2N4.

  22. 4 January 2012 Director's details changed for Darren Lindsay Earnshaw on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUFPD5. Transaction: MzA1MDA4Mjk4M2FkaXF6a2N4.

  23. 4 January 2012 Director's details changed for Donald Earnshaw on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUFPDD. Transaction: MzA1MDA4Mjk4OGFkaXF6a2N4.

  24. 4 January 2012 Secretary's details changed for Margaret Earnshaw on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH03. Barcode: X0ZUFPCX. Transaction: MzA1MDA4Mjk3OWFkaXF6a2N4.

  25. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1T79Y6O. Transaction: MzA0NTI4NTExNWFkaXF6a2N4.

  26. 1 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XMXSVRA4. Transaction: MzAzMTQ2MDU2NWFkaXF6a2N4.

  27. 1 February 2011 Director's details changed for Margaret Earnshaw on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: XMXSURA3. Transaction: MzAzMTQ0MTQwOGFkaXF6a2N4.

  28. 1 February 2011 Director's details changed for Donald Earnshaw on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: XMXSTRA2. Transaction: MzAzMTQ0MTQwNmFkaXF6a2N4.

  29. 1 February 2011 Secretary's details changed for Margaret Earnshaw on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH03. Barcode: XMXSRRA0. Transaction: MzAzMTQ0MTM4MGFkaXF6a2N4.

  30. 1 February 2011 Director's details changed for Darren Lindsay Earnshaw on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: XMXSSRA1. Transaction: MzAzMTQ0MTQwMmFkaXF6a2N4.

  31. 18 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFG2SKXG. Transaction: MzAxNzg0OTgyOWFkaXF6a2N4.

  32. 26 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XVHQHGZV. Transaction: MzAwNzk0OTc3OGFkaXF6a2N4.

  33. 26 January 2010 Director's details changed for Donald Earnshaw on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XVHQFGZT. Transaction: MzAwNzk0OTE0OGFkaXF6a2N4.

  34. 26 January 2010 Director's details changed for Margaret Earnshaw on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVHQGGZU. Transaction: MzAwNzk0OTE0OWFkaXF6a2N4.

  35. 26 January 2010 Director's details changed for Darren Lindsay Earnshaw on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVHQEGZS. Transaction: MzAwNzk0OTE0N2FkaXF6a2N4.

  36. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5LZBCYK. Transaction: MjA0MDU3ODU1NGFkaXF6a2N4.

  37. 12 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAD87B0. Transaction: MjAyNTY1MDI3MGFkaXF6a2N4.

  38. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYBSO425. Transaction: MjAxNTg3NzkxNGFkaXF6a2N4.

  39. 21 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1OTU1MmFkaXF6a2N4.

  40. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2MjY4NGFkaXF6a2N4.

  41. 1 March 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5OTIwM2FkaXF6a2N4.

  42. 20 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc2MTU2OGFkaXF6a2N4.

  43. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTU5NTE2M2FkaXF6a2N4.

  44. 23 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTM1MDIyNWFkaXF6a2N4.

  45. 23 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzQ3NDA2M2FkaXF6a2N4.

  46. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTQ3MjgyOGFkaXF6a2N4.

  47. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDkyMjI4NWFkaXF6a2N4.

  48. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg4OTUwNmFkaXF6a2N4.

  49. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1MTQ5MmFkaXF6a2N4.

  50. 19 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4Mzk4NmFkaXF6a2N4.

  51. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA3MTQ3MGFkaXF6a2N4.

  52. 23 January 2004 Return made up to 02/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwOTE3M2FkaXF6a2N4.

  53. 13 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU1NjUwNGFkaXF6a2N4.

  54. 20 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0NDI0NGFkaXF6a2N4.

  55. 4 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE4NjQ2OGFkaXF6a2N4.

  56. 27 September 2002 Registered office changed on 27/09/02 from: 17 hart street maidstone kent ME16 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAyMDE4NGFkaXF6a2N4.

  57. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM0MDI2M2FkaXF6a2N4.

  58. 14 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4MDU4MWFkaXF6a2N4.

  59. 16 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyMjU3NmFkaXF6a2N4.

  60. 11 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDQ3ODIwNWFkaXF6a2N4.

  61. 25 February 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MTA3NGFkaXF6a2N4.

  62. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzE2NDQyMWFkaXF6a2N4.

  63. 26 January 1999 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyNDgwOWFkaXF6a2N4.

  64. 31 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjI5NzMxOWFkaXF6a2N4.

  65. 21 January 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1NzU4N2FkaXF6a2N4.

  66. 6 November 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjE5Njg0NmFkaXF6a2N4.

  67. 13 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTgwODEyMmFkaXF6a2N4.

  68. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA0Njc4N2FkaXF6a2N4.

  69. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM0OTIyMWFkaXF6a2N4.

  70. 12 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzNDQ2MmFkaXF6a2N4.

  71. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0MTg0OWFkaXF6a2N4.

  72. 12 March 1997 Registered office changed on 12/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc3OTE4OWFkaXF6a2N4.

  73. 2 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA4MTUyNGFkaXF6a2N4.

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