A J Mackaness Group Limited

Company Registration Number: 08237199

Company registered in England and Wales

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A J Mackaness Group Limited is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in Northampton, Northamptonshire.

Registered Address

BILLING HOUSE THE CAUSEWAY
GREAT BILLING
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 9EX

There are 67 companies currently registered at this postcode, including this one.

All companies at NN3 9EX

Registration Data

Company Number

08237199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2012

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 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £2,825£2,825£2,825£2,825
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £2,825£2,825£2,825£2,825
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £2,825£2,825£2,825£2,825

Previous Names

  • SEEBECK 79 LIMITED, active until 7 November 2012

Company Officers

  • MACKANESS, James

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    The Old Rectory
    Harlestone Road
    Church Brampton
    Northampton
    Northamptonshire
    NN6 8AU
    United Kingdom

  • MACKANESS, Oliver James

    Director

    Appointed on 2 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Billing House
    The Causeway
    Great Billing
    Northamptonshire
    NN3 9EX
    United Kingdom

  • DOCKER, Louise

    Director

    Appointed on 21 June 2013

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    The Gables
    Everdon
    Daventry
    Northamptonshire
    NN11 3BL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5Z1LCRC. Transaction: MzE2NzkzNTkyMWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0F3T. Transaction: MzE1OTM1MjIyN2FkaXF6a2N4.

  3. 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: A505MONF. Transaction: MzE0MTczMjM4NmFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SFOG. Transaction: MzEzMzExNjI1NmFkaXF6a2N4.

  5. 16 February 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A405XPCA. Transaction: MzExNjY3ODI0NGFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3DPG1. Transaction: MzEwOTA3MzczOWFkaXF6a2N4.

  7. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTkzNDEwMGFkaXF6a2N4.

  8. 16 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A39KLECX. Transaction: MzEwMTkzNDA4MmFkaXF6a2N4.

  9. 31 January 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30MDH1D. Transaction: MzA5MzY4NzMxMGFkaXF6a2N4.

  10. 10 October 2013 Termination of appointment of Louise Docker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZS7F. Transaction: MzA4Njc0OTQ1NGFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8A1V. Transaction: MzA4NjU2NjQ2OGFkaXF6a2N4.

  12. 8 October 2013 Appointment of Mrs Louise Docker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL8A1N. Transaction: MzA4NjU2NjI4MWFkaXF6a2N4.

  13. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTI0NDc4OWFkaXF6a2N4.

  14. 9 July 2013 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: A2BQ52TM. Transaction: MzA4MTIyNTM3OGFkaXF6a2N4.

  15. 9 July 2013 Statement of capital following an allotment of shares on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Capital. Type: SH01. Barcode: A2BQ52TE. Transaction: MzA4MTIyNTI4OGFkaXF6a2N4.

  16. 9 July 2013 Appointment of Mr James Mackaness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BQ52T6. Transaction: MzA4MTIyNTEyN2FkaXF6a2N4.

  17. 6 July 2013 Registration of charge 082371990002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0FL2B. Transaction: MzA4MTM3NzU1NmFkaXF6a2N4.

  18. 27 April 2013 Registration of charge 082371990001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2766KV6. Transaction: MzA3NzI3NzMyMGFkaXF6a2N4.

  19. 7 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1L4T87M. Transaction: MzA2NzEwNDY2MWFkaXF6a2N4.

  20. 7 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1L4ZBLM. Transaction: MzA2NzA5NjI2NmFkaXF6a2N4.

  21. 2 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IOL194. Transaction: MzA2NTExNjYyMWFkaXF6a2N4.

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