Company NameGeorge Mackeonis Limited
DirectorMartin Anthony Mackeonis
Company StatusActive
Company Number00629407
CategoryPrivate Limited Company
Incorporation Date2 June 1959(64 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Martin Anthony Mackeonis
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1992(32 years, 10 months after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorbury
Cambridge Road
Quendon
Essex
CB11 3XJ
Secretary NameMr Martin Anthony Mackeonis
NationalityBritish
StatusCurrent
Appointed22 March 1992(32 years, 10 months after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorbury
Cambridge Road
Quendon
Essex
CB11 3XJ
Secretary NameStuart Mackeonis
NationalityBritish
StatusCurrent
Appointed26 April 2000(40 years, 11 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address40 Ridley Close
Barking
Essex
IG11 9PJ
Director NameNora May Tebbitts
Date of BirthMay 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(32 years, 10 months after company formation)
Appointment Duration7 years (resigned 31 March 1999)
RoleCompany Director
Correspondence Address64 Shirley Gardens
Barking
Essex
IG11 9XA

Location

Registered Address1 St Peters Road
Braintree
Essex
CM7 6AN
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Shareholders

20k at £1Mr Martin Anthony Mackeonis
100.00%
Ordinary

Financials

Year2014
Net Worth£419,535
Cash£17,792
Current Liabilities£14,237

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due1 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End01 October

Returns

Latest Return20 March 2024 (1 week, 1 day ago)
Next Return Due3 April 2025 (1 year from now)

Charges

28 February 1969Delivered on: 6 March 1969
Persons entitled:
M. A. Macklouis
N. M. Lebbitts (Mrs)

Classification: Legal charge
Secured details: £8,500.
Particulars: 17, ripple road, barking.
Outstanding

Filing History

20 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
24 February 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
26 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
21 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
14 May 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
22 March 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
20 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
22 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 May 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
20 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
6 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,000
(4 pages)
21 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,000
(4 pages)
4 March 2016Satisfaction of charge 1 in full (4 pages)
4 March 2016Satisfaction of charge 1 in full (4 pages)
14 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 20,000
(4 pages)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 20,000
(4 pages)
21 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 20,000
(4 pages)
21 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 20,000
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
4 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
21 March 2012Director's details changed for Martin Anthony Mackeonis on 19 March 2012 (2 pages)
21 March 2012Director's details changed for Martin Anthony Mackeonis on 19 March 2012 (2 pages)
21 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
23 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
1 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (15 pages)
24 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (15 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 March 2009Return made up to 20/03/09; no change of members (11 pages)
31 March 2009Return made up to 20/03/09; no change of members (11 pages)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 April 2008Return made up to 20/03/08; full list of members (7 pages)
15 April 2008Return made up to 20/03/08; full list of members (7 pages)
14 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 April 2007Return made up to 20/03/07; full list of members (8 pages)
10 April 2007Return made up to 20/03/07; full list of members (8 pages)
25 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 March 2006Return made up to 20/03/06; full list of members (8 pages)
27 March 2006Return made up to 20/03/06; full list of members (8 pages)
23 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 April 2005Return made up to 20/03/05; full list of members (8 pages)
11 April 2005Secretary's particulars changed (1 page)
11 April 2005Secretary's particulars changed (1 page)
11 April 2005Return made up to 20/03/05; full list of members (8 pages)
23 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 March 2004Return made up to 20/03/04; full list of members (8 pages)
18 March 2004Return made up to 20/03/04; full list of members (8 pages)
27 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 March 2003Return made up to 20/03/03; full list of members (8 pages)
21 March 2003Return made up to 20/03/03; full list of members (8 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 March 2002Return made up to 20/03/02; full list of members (7 pages)
20 March 2002Return made up to 20/03/02; full list of members (7 pages)
1 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
1 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
30 March 2001Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 March 2001Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000New secretary appointed (2 pages)
5 June 2000New secretary appointed (2 pages)
5 June 2000New secretary appointed (2 pages)
3 May 2000Accounts for a small company made up to 30 September 1999 (5 pages)
3 May 2000Accounts for a small company made up to 30 September 1999 (5 pages)
28 March 2000Return made up to 20/03/00; full list of members (7 pages)
28 March 2000Return made up to 20/03/00; full list of members (7 pages)
7 July 1999Director resigned (1 page)
7 July 1999Director resigned (1 page)
29 March 1999Return made up to 20/03/99; full list of members (6 pages)
29 March 1999Return made up to 20/03/99; full list of members (6 pages)
12 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
12 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
16 April 1998Accounts for a small company made up to 30 September 1997 (5 pages)
16 April 1998Accounts for a small company made up to 30 September 1997 (5 pages)
24 March 1998Return made up to 20/03/98; no change of members (4 pages)
24 March 1998Return made up to 20/03/98; no change of members (4 pages)
15 April 1997Accounts for a small company made up to 30 September 1996 (6 pages)
15 April 1997Accounts for a small company made up to 30 September 1996 (6 pages)
14 March 1997Return made up to 20/03/97; no change of members (4 pages)
14 March 1997Return made up to 20/03/97; no change of members (4 pages)
8 May 1996Return made up to 20/03/96; full list of members (6 pages)
8 May 1996Return made up to 20/03/96; full list of members (6 pages)
2 April 1996Accounts for a small company made up to 30 September 1995 (6 pages)
2 April 1996Accounts for a small company made up to 30 September 1995 (6 pages)
29 March 1995Return made up to 20/03/95; no change of members (4 pages)
29 March 1995Return made up to 20/03/95; no change of members (4 pages)