Alex Mackay Limited

Company Registration Number: 04834333

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alex Mackay Limited is a Private Company Limited by Shares first registered on 16 July 2003. Its current registered address is in London.

Registered Address

FIRST FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP

There are 265 companies currently registered at this postcode, including this one.

All companies at W1D 1LP

Registration Data

Company Number

04834333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,749£12,057£13,725£10,964£7,864£16,072
of which Cash £13,111£3,330£2,095£6,506£1,810£11,445
Total Assets £25,749£12,057£13,725£10,964£7,864£16,072
Current Liabilities £17,209£12,323£11,418£9,858£7,661£9,723
Net Current Assets £8,540£-266£2,307£1,106£203£6,349
Total Net Worth £9,532£351£2,880£1,870£1,222£7,708

Previous Names

  • BECASSE INTERNATIONAL LIMITED, active until 26 September 2003

Company Officers

  • WADHAMS, Richard

    Secretary

    Appointed on 16 July 2003

     

    First Floor
    104-108 Oxford Street
    London
    W1D 1LP
    England

  • MACKAY, Alex

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Chef

    Month of birth: January 1972

    100 London Road
    Wheatley
    Oxford
    OX33 1YQ

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8ZD0Z. Transaction: MzE1NDA0ODM2NmFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQQ3T. Transaction: MzE0NzI5MTg4MWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK7FV5. Transaction: MzEyODc5NjA1OWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4616L1D. Transaction: MzEyMTg2MjA2MWFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK8UO. Transaction: MzEwNDE1MTc0OWFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K1DYZ. Transaction: MzA5ODgzNDk1OWFkaXF6a2N4.

  7. 15 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7TNU. Transaction: MzA4MzMyNjMwNWFkaXF6a2N4.

  8. 15 August 2013 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES7TNM. Transaction: MzA4MzMyNjIzNGFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4YOH. Transaction: MzA3NzEwMzUwOGFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGL9AQ. Transaction: MzA2MTA2Mjk2MmFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NRL9C. Transaction: MzA1NjUzNTI4NmFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XBNEXW79. Transaction: MzA0MTIzMjQ3OWFkaXF6a2N4.

  13. 12 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBH4KT8E. Transaction: MzAzNTQ2MTI5OWFkaXF6a2N4.

  14. 16 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XKO3HLQ0. Transaction: MzAxOTY1MDI0NmFkaXF6a2N4.

  15. 16 July 2010 Director's details changed for Alex Mackay on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XKO3GLQZ. Transaction: MzAxOTY0NjYyOGFkaXF6a2N4.

  16. 16 July 2010 Secretary's details changed for Mr Richard Wadhams on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: XKO3FLQY. Transaction: MzAxOTY0NjYyN2FkaXF6a2N4.

  17. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNJULJIJ. Transaction: MzAxNDM3MDc4N2FkaXF6a2N4.

  18. 10 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y9NCAE. Transaction: MjAzODkwNzAzN2FkaXF6a2N4.

  19. 31 July 2009 Registered office changed on 31/07/2009 from first floor 22 charing cross road london WC2H 0QT [View PDF]

    Category: Address. Type: 287. Barcode: XZ4U7C0D. Transaction: MjAzODI4MjQ2OWFkaXF6a2N4.

  20. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5C52A9S. Transaction: MjAzNDE5MDMyMWFkaXF6a2N4.

  21. 22 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJED1M9. Transaction: MjAwOTQ3NDI1NWFkaXF6a2N4.

  22. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A69MQ023. Transaction: MjAwNjE3MzUzMWFkaXF6a2N4.

  23. 17 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4MTE3MmFkaXF6a2N4.

  24. 26 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0MDQ0N2FkaXF6a2N4.

  25. 18 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgzNjk2OGFkaXF6a2N4.

  26. 6 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNzk0NWFkaXF6a2N4.

  27. 26 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTg0MzQ5NGFkaXF6a2N4.

  28. 12 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQxMTk0OWFkaXF6a2N4.

  29. 27 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3NjAzMWFkaXF6a2N4.

  30. 1 October 2003 Ad 16/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTkwMDcxN2FkaXF6a2N4.

  31. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE1MzI5OGFkaXF6a2N4.

  32. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM1Mzg5NmFkaXF6a2N4.

  33. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkyNjI4MWFkaXF6a2N4.

  34. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA0MDcxNGFkaXF6a2N4.

  35. 26 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTA4NTEwOWFkaXF6a2N4.

  36. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE3NDUxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.