A J Mackaness Holdings Limited

Company Registration Number: 05530018

Company registered in England and Wales

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A J Mackaness Holdings Limited is a Private Company Limited by Shares first registered on 8 August 2005. Its current registered address is in Northampton, Northamptonshire.

Registered Address

BILLING HOUSE THE CAUSEWAY
GREAT BILLING
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 9EX

There are 62 companies currently registered at this postcode, including this one.

All companies at NN3 9EX

Registration Data

Company Number

05530018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £12,440,106£12,440,106£12,440,106£12,440,106£12,440,106£12,440,106
Current Assets £3,118,796£3,118,796£3,118,796£3,118,795£3,118,795£3,118,795
of which Cash £2£2£2£2£2£2
Total Assets £15,558,902£15,558,902£15,558,902£15,558,901£15,558,901£15,558,901
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,118,796£3,118,796£3,118,796£3,118,795£3,118,795£3,118,795
Total Net Worth £15,558,902£15,558,902£15,558,902£15,558,901£15,558,901£15,558,901

Previous Names

No previous names

Company Officers

  • MACKANESS, Oliver James

    Secretary

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    The Wicketts Cottage
    Boughton
    Northampton
    NN2 8SQ

  • MACKANESS, James

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    The Old Rectory
    Church Brampton
    Northampton
    Northamptonshire
    NN6 8AU

  • MACKANESS, Oliver James

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    The Wicketts Cottage
    Boughton
    Northampton
    NN2 8SQ

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 August 2005

    Resigned on 17 August 2005

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 8 August 2005

    Resigned on 17 August 2005

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3FD5. Transaction: MzE1NzE5MDUyOGFkaXF6a2N4.

  2. 13 February 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A505MOQB. Transaction: MzE0MTczMjM4N2FkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNKL34. Transaction: MzEzMDc0MDMzMWFkaXF6a2N4.

  4. 16 February 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A405XPAA. Transaction: MzExNjY3ODI0N2FkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIJCIO. Transaction: MzEwODUxODQyN2FkaXF6a2N4.

  6. 31 January 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30MDH1L. Transaction: MzA5MzY4NzE4MWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37MVS. Transaction: MzA4NjE1NzQ0NmFkaXF6a2N4.

  8. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTI0NDMyOGFkaXF6a2N4.

  9. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyMzkxOWFkaXF6a2N4.

  10. 6 July 2013 Registration of charge 055300180003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0FL1N. Transaction: MzA4MTM3NTc5MGFkaXF6a2N4.

  11. 8 February 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21JQ2EJ. Transaction: MzA3MjUwMzAzMWFkaXF6a2N4.

  12. 12 December 2012 Statement of capital on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH19. Barcode: A1NK6PZ6. Transaction: MzA2OTI3ODI2OGFkaXF6a2N4.

  13. 12 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1NIROPL. Transaction: MzA2OTI3ODE1NWFkaXF6a2N4.

  14. 12 December 2012 Solvency statement dated 07/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1NIROPD. Transaction: MzA2OTI3ODA5OWFkaXF6a2N4.

  15. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI3ODAyMmFkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H681DM. Transaction: MzA2MzgzNzI1MWFkaXF6a2N4.

  17. 2 February 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11Q812R. Transaction: MzA1MTgxNjE2N2FkaXF6a2N4.

  18. 7 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RLRUKY3I. Transaction: MzA0NTA5MzgyNWFkaXF6a2N4.

  19. 7 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: A3DW2Y3P. Transaction: MzA0NTA5MzU0N2FkaXF6a2N4.

  20. 1 February 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFAA5RAF. Transaction: MzAzMTQ4MTk4MWFkaXF6a2N4.

  21. 21 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: A8LKKNHB. Transaction: MzAyMzY3NTQzN2FkaXF6a2N4.

  22. 9 February 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8K0WHAP. Transaction: MzAwOTA1OTI0MGFkaXF6a2N4.

  23. 30 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4O87F95. Transaction: MzAwMzkxNTgyNWFkaXF6a2N4.

  24. 13 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF7PCCCL. Transaction: MjAzOTE4MDM1MmFkaXF6a2N4.

  25. 27 May 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHWQLA3B. Transaction: MjAzMzg1ODU2NmFkaXF6a2N4.

  26. 13 November 2008 Return made up to 08/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHJZ54SA. Transaction: MjAxNzk3NjAwNGFkaXF6a2N4.

  27. 29 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO6YL2OD. Transaction: MjAxMjEyNzg3MWFkaXF6a2N4.

  28. 5 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3Nzc5MGFkaXF6a2N4.

  29. 18 July 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0NTg4MmFkaXF6a2N4.

  30. 8 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI5OTgyOGFkaXF6a2N4.

  31. 7 September 2006 Group of companies' accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2NjU1MGFkaXF6a2N4.

  32. 13 January 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAyMzc0ODk5MWFkaXF6a2N4.

  33. 8 December 2005 Ad 19/09/05--------- £ si 169477@.0001=16 £ ic 152/168 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDMwNDcyOWFkaXF6a2N4.

  34. 2 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDE1MDQ3M2FkaXF6a2N4.

  35. 2 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMyODMzNWFkaXF6a2N4.

  36. 12 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI4MDMxM2FkaXF6a2N4.

  37. 30 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzY3MDQyNWFkaXF6a2N4.

  38. 24 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODU5MDU5NWFkaXF6a2N4.

  39. 16 September 2005 S-div 05/09/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MjQ1MjE3MmFkaXF6a2N4.

  40. 16 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDcxODg2NWFkaXF6a2N4.

  41. 16 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjYwNzMxOGFkaXF6a2N4.

  42. 16 September 2005 Ad 05/09/05--------- £ si 1515293@.0001=151 £ ic 1/152 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk4MzM3NmFkaXF6a2N4.

  43. 16 September 2005 Accounting reference date shortened from 31/08/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODM5OTc0M2FkaXF6a2N4.

  44. 16 September 2005 Registered office changed on 16/09/05 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYyMTUyMmFkaXF6a2N4.

  45. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5NzE2NWFkaXF6a2N4.

  46. 26 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA0NzM5NWFkaXF6a2N4.

  47. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMxMzc2NmFkaXF6a2N4.

  48. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM0MTcxMmFkaXF6a2N4.

  49. 8 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA0Mzg5NWFkaXF6a2N4.

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