Adrian Mackay Limited

Company Registration Number: 07155717

Company registered in England and Wales

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Adrian Mackay Limited is a Private Company Limited by Shares first registered on 12 February 2010. Its current registered address is in London.

Registered Address

222 MEADVALE ROAD
LONDON
W5 1LT

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 1LT

Registration Data

Company Number

07155717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £42,201£55,135£48,354£36,676£20,984£17,617
of which Cash £60£60£1,394£3,248£3,782£11,859
Total Assets £42,201£55,135£48,354£36,676£20,984£17,617
Current Liabilities £22,037£25,471£19,719£18,075£11,435£12,371
Net Current Assets £20,164£29,664£28,635£18,601£9,549£5,246
Total Net Worth £22,115£32,247£31,451£21,052£11,971£7,921

Previous Names

No previous names

Company Officers

  • MACKAY, Adrian

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1975

    222
    Meadvale Road
    London
    W5 1LT

  • KAHAN, Barbara

    Director

    Appointed on 12 February 2010

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQK3B. Transaction: MzE3MDY0ODU0NGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6S62. Transaction: MzE2NTU3MzU1MWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53AFI77. Transaction: MzE0NDU2MTEwNWFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3YYZS. Transaction: MzEzMjIxNTE2NWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43I0FQP. Transaction: MzExOTQ5ODY5N2FkaXF6a2N4.

  6. 19 March 2015 Director's details changed for Adrian Mackay on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X43I0FQH. Transaction: MzExOTQ5ODU3OWFkaXF6a2N4.

  7. 12 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: X3MKT1MA. Transaction: MzExMzM2ODA4M2FkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33DH1AZ. Transaction: MzA5NTk2NDkyN2FkaXF6a2N4.

  9. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCCWZN. Transaction: MzA5MDc5MDQ2NmFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23XDAAJ. Transaction: MzA3NDI1NjY5OGFkaXF6a2N4.

  11. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4W95. Transaction: MzA2OTEyNDkyMWFkaXF6a2N4.

  12. 15 August 2012 Registered office address changed from 28 Avalon Road Ealing London W13 0BN United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE3IQX. Transaction: MzA2MjQ4MzI3MmFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN1FD. Transaction: MzA1MjUwNjM1OWFkaXF6a2N4.

  14. 31 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUFCHYQ0. Transaction: MzA0NjMzMjM0MGFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X19I4SG1. Transaction: MzAzMzg0MjU4N2FkaXF6a2N4.

  16. 2 March 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: PKT6IHV2. Transaction: MzAxMDQ3MjAzN2FkaXF6a2N4.

  17. 18 February 2010 Appointment of Adrian Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A51HMHLL. Transaction: MzAwOTcyMDgxMWFkaXF6a2N4.

  18. 16 February 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A63I1HH0. Transaction: MzAwOTUxNDg1N2FkaXF6a2N4.

  19. 12 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGPDEHFP. Transaction: MzAwOTI4NzM0NmFkaXF6a2N4.

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