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Home > England & Wales Companies > ANDERSON MCKENZIE CONSULTING LIMITED
Company Information for

ANDERSON MCKENZIE CONSULTING LIMITED

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP,
Company Registration Number
02745899
Private Limited Company
Active

Company Overview

About Anderson Mckenzie Consulting Ltd
ANDERSON MCKENZIE CONSULTING LIMITED was founded on 1992-09-09 and has its registered office in Reading. The organisation's status is listed as "Active". Anderson Mckenzie Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDERSON MCKENZIE CONSULTING LIMITED
 
Legal Registered Office
UNIT 4 CITY LIMITS
DANEHILL
READING
BERKSHIRE
RG6 4UP
Other companies in WC1R
 
Telephone01628776681
 
Filing Information
Company Number 02745899
Company ID Number 02745899
Date formed 1992-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB578381594  
Last Datalog update: 2024-07-06 01:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON MCKENZIE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREE UP ADMIN LIMITED   WOODWHITE ACCOUNTANTS LTD
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Company Officers of ANDERSON MCKENZIE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KEITH IAN MCKENZIE
 Company Secretary 2004-04-02
COLIN PETER MCKENZIE
 Director 1992-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
LISA DEBORAH MCKENZIE
 Company Secretary 1992-09-09 2004-04-02
LISA DEBORAH MCKENZIE
 Director 1996-04-14 2004-04-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-09 1992-09-09
INSTANT COMPANIES LIMITED
 Nominated Director 1992-09-09 1992-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PETER MCKENZIE AM CLOUD LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
COLIN PETER MCKENZIE KNOWSLEY CLOSE LIMITED Director 2009-08-01 CURRENT 2009-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-14CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-09PSC04Change of details for Mr Colin Peter Mckenzie as a person with significant control on 2021-07-06
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-09CH01Director's details changed for Mr Colin Peter Mckenzie on 2021-07-06
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 2 City Limits Danehill Lower Earley Reading RG6 4UP England
2021-06-09TM02Termination of appointment of Keith Ian Mckenzie on 2020-09-30
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-17CH03SECRETARY'S DETAILS CHNAGED FOR DR KEITH IAN MCKENZIE on 2012-09-16
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0109/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 09/09/09; full list of members
2009-08-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-11-02363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-05288aNEW SECRETARY APPOINTED
2003-11-10363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-03363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-08363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-07-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-28363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-11363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-06-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-11363sRETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-08-01288NEW DIRECTOR APPOINTED
1996-05-08287REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 11 CASTLE HILL MAIDENHEAD BERKSHIRE, SL6 4AA
1995-10-26363sRETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
1995-07-31AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-20363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-07-07AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-29363sRETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-02-02287REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 13 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR
1992-09-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-09-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ANDERSON MCKENZIE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDERSON MCKENZIE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDERSON MCKENZIE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDERSON MCKENZIE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON MCKENZIE CONSULTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ANDERSON MCKENZIE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON MCKENZIE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ANDERSON MCKENZIE CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON MCKENZIE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON MCKENZIE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDERSON MCKENZIE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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