| Company Name | Mackie Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02228498 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1988(36 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Original Painters & Decorators Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andre Mackie |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 29 years (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB |
| Secretary Name | Susan Ann Mackie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1997(9 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 33 Homefields Avenue Benfleet Essex SS7 5TX |
| Director Name | James Hedges |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 July 1997) |
| Role | Company Director |
| Correspondence Address | 29 Southwell Road South Benfleet Essex |
| Secretary Name | James Hedges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 July 1997) |
| Role | Company Director |
| Correspondence Address | 29 Southwell Road South Benfleet Essex |
Location
| Registered Address | 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andre Mackie 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Sue Mackie 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,686 |
| Cash | £348,548 |
| Current Liabilities | £76,786 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 24 November 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
|---|---|
| 28 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 28 November 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 October 2014 | Director's details changed for Mr Andre Mackie on 24 October 2014 (2 pages) |
| 20 October 2014 | Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 (1 page) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 31 October 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 11 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 3 December 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 17 November 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 9 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 46-54 high street ingatestone essex (2 pages) |
| 22 December 1997 | Full accounts made up to 30 April 1997 (4 pages) |
| 6 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 31 July 1997 | Director's particulars changed (1 page) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | Secretary resigned;director resigned (1 page) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 23 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (3 pages) |
| 13 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |