A.g. Mackie Limited

Company Registration Number: 04290849

Company registered in England and Wales

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A.g. Mackie Limited is a Private Company Limited by Shares first registered on 20 September 2001. It was dissolved on 17 May 2016.

Registered Address

WALSH TAYLOR
Oxford Chambers Oxford Road
Guiseley
Leeds
United Kingdom
LS20 9AT

There are 425 companies currently registered at this postcode, including this one.

All companies at LS20 9AT

Registration Data

Company Number

04290849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 September 2001

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

4543 - Floor and wall covering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

20 September 2011

Returns Next Due

18 October 2012

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £109,980£121,637£143,827£235,216£293,594
of which Cash £307£17,459£48,558£38,316£125,783
Total Assets £109,980£121,637£143,827£235,216£293,594
Current Liabilities £130,345£95,856£85,435£120,940£139,662
Net Current Assets £-20,365£25,781£58,392£114,276£153,932
Total Net Worth £30,520£80,117£122,171£178,371£210,763

Previous Names

No previous names

Company Officers

  • MACKIE, Debra Jane

    Secretary

    Appointed on 20 September 2001

     

    Coppin Croft 312 Bog Green Lane
    Colne Bridge
    Huddersfield
    HD5 0RF

  • MACKIE, Andre Glen

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: February 1959

    WALSH TAYLOR
    Oxford Chambers
    Oxford Road
    Guiseley
    Leeds
    LS20 9AT
    United Kingdom

  • MACKIE, Debra Jane

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1962

    WALSH TAYLOR
    Oxford Chambers
    Oxford Road
    Guiseley
    Leeds
    LS20 9AT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2001

    Resigned on 20 September 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2001

    Resigned on 20 September 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODY5MzE0M2FkaXF6a2N4.

  2. 17 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A50L1G9V. Transaction: MzE0MjEwNTE5MGFkaXF6a2N4.

  3. 16 October 2015 Liquidators statement of receipts and payments to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4HQLVEZ. Transaction: MzEzMzIyMTE4MGFkaXF6a2N4.

  4. 14 October 2014 Liquidators statement of receipts and payments to 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3I3PGLV. Transaction: MzEwOTQwODA1OWFkaXF6a2N4.

  5. 26 September 2013 Liquidators statement of receipts and payments to 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2HN2Q9K. Transaction: MzA4NTg2MDU4OWFkaXF6a2N4.

  6. 31 August 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1GF9M8B. Transaction: MzA2MzMyNDQ0OWFkaXF6a2N4.

  7. 31 August 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1GF9M7N. Transaction: MzA2MzMyNDI3MWFkaXF6a2N4.

  8. 31 August 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GF9M7F. Transaction: MzA2MzMyNDE5OGFkaXF6a2N4.

  9. 31 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzMyNDE2MWFkaXF6a2N4.

  10. 31 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFHRjlNN1ZhZGlxemtjeA.

  11. 8 August 2012 Registered office address changed from Unit 8 Dewsbury Mills Thornhill Road Dewsbury West Yorkshire WF12 9QE on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW252W. Transaction: MzA2MjExNjI4M2FkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09WJL. Transaction: MzA2MDExNDI1MGFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVKUWXXW. Transaction: MzA0NDU2MzIyOGFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIKFVEZ. Transaction: MzAzOTg0NjExMGFkaXF6a2N4.

  15. 23 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDZ2INN3. Transaction: MzAyMzg0ODcxOGFkaXF6a2N4.

  16. 23 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDZ2HNN2. Transaction: MzAyMzg0ODI2MGFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Debra Jane Mackie on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDZ2FNN0. Transaction: MzAyMzg0ODI1NGFkaXF6a2N4.

  18. 23 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDZ2GNN1. Transaction: MzAyMzg0ODI1N2FkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Andre Glen Mackie on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDZ2ENNZ. Transaction: MzAyMzg0ODI1MWFkaXF6a2N4.

  20. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEW3RKYW. Transaction: MzAxNzk1MzQ3OWFkaXF6a2N4.

  21. 29 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG48DDO3. Transaction: MjA0MjM5NTUyNWFkaXF6a2N4.

  22. 23 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4DCMAXW. Transaction: MjAzNTYyMjU1NWFkaXF6a2N4.

  23. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKFD3DI. Transaction: MjAxMzk3MTkxNGFkaXF6a2N4.

  24. 28 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6W0LZZV. Transaction: MjAwNjE0ODQ0NmFkaXF6a2N4.

  25. 25 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4ODYxOWFkaXF6a2N4.

  26. 21 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3NjAwOWFkaXF6a2N4.

  27. 20 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4MzQyNmFkaXF6a2N4.

  28. 11 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE4NzkyNmFkaXF6a2N4.

  29. 13 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzMDYzOGFkaXF6a2N4.

  30. 19 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDI5OTcyOGFkaXF6a2N4.

  31. 19 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjMxMzQ4MWFkaXF6a2N4.

  32. 28 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg2ODQ1N2FkaXF6a2N4.

  33. 4 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4MTc1MmFkaXF6a2N4.

  34. 13 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU3MDk5OGFkaXF6a2N4.

  35. 30 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NzQyOWFkaXF6a2N4.

  36. 17 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjEzNDM5M2FkaXF6a2N4.

  37. 7 November 2002 Ad 23/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg2MTQ3MGFkaXF6a2N4.

  38. 21 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4MzkyNGFkaXF6a2N4.

  39. 15 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQwNDU4MmFkaXF6a2N4.

  40. 28 November 2001 Registered office changed on 28/11/01 from: 29 millwater avenue dewsbury west yorkshire WF12 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk4OTA2NWFkaXF6a2N4.

  41. 26 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM1Mzk2OWFkaXF6a2N4.

  42. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA5NDEzOGFkaXF6a2N4.

  43. 24 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA0OTk5NGFkaXF6a2N4.

  44. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUwMzY2MGFkaXF6a2N4.

  45. 20 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ3NzIyOGFkaXF6a2N4.

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