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Company Information for

C G MACKAY LIMITED

14 TITIAN ROAD, HOVE, EAST SUSSEX, BN3 5QS,
Company Registration Number
04483101
Private Limited Company
Active

Company Overview

About C G Mackay Ltd
C G MACKAY LIMITED was founded on 2002-07-11 and has its registered office in Hove. The organisation's status is listed as "Active". C G Mackay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C G MACKAY LIMITED
 
Legal Registered Office
14 TITIAN ROAD
HOVE
EAST SUSSEX
BN3 5QS
Other companies in BN3
 
Filing Information
Company Number 04483101
Company ID Number 04483101
Date formed 2002-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts MICRO
Last Datalog update: 2017-09-13 21:39:05
Primary Source:Companies House
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Company Officers of C G MACKAY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE GAIL MACKAY
Director 2002-07-11
KEVIN PETER TANNER
Company Secretary 2002-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-07-11 2002-07-12
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-07-11 2002-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE GAIL MACKAY WESTBOURNES LIMITED Director 2007-05-31 CURRENT 2005-11-17 Active
KEVIN PETER TANNER BLISS SALON LIMITED Company Secretary 2005-09-14 CURRENT 2004-07-09 Dissolved 2016-12-20
KEVIN PETER TANNER S K 8 LIMITED Company Secretary 2001-07-24 CURRENT 2001-06-05 Dissolved 2015-10-27

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
2017-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE GAIL MACKAY
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-10AR0129/06/16 FULL LIST
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0129/06/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0129/06/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-18AR0129/06/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-06AR0129/06/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-06AR0129/06/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 113 SHIRLEY STREET HOVE EAST SUSSEX BN3 3WH
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GAIL MACKAY / 26/02/2011
2010-08-11AR0129/06/10 FULL LIST
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-12363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 113 SHIRLEY STREET HOVE EAST SUSSEX BN3 3WH
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-07-02288cDIRECTOR'S PARTICULARS CHANGED
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-12288bSECRETARY RESIGNED
2002-07-12288bDIRECTOR RESIGNED
2002-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to C G MACKAY 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 C G MACKAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C G MACKAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Other Creditors Due Within One Year 2013-07-31 £ 7,654
Other Creditors Due Within One Year 2012-07-31 £ 7,606
Taxation Social Security Due Within One Year 2012-07-31 £ 764
Trade Creditors Within One Year 2013-07-31 £ 75
Trade Creditors Within One Year 2012-07-31 £ 3,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-07-31

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 C G MACKAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1
Called Up Share Capital 2012-07-31 £ 1
Cash Bank In Hand 2013-07-31 £ 1,701
Cash Bank In Hand 2012-07-31 £ 1,101
Current Assets 2013-07-31 £ 3,649
Current Assets 2012-07-31 £ 6,101
Debtors 2013-07-31 £ 1,948
Debtors 2012-07-31 £ 5,000
Shareholder Funds 2013-07-31 £ -4,080
Shareholder Funds 2012-07-31 £ -5,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C G MACKAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G MACKAY LIMITED
Trademarks
We have not found any records of C G MACKAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G MACKAY 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 (69202 - Bookkeeping activities) as C G MACKAY LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where C G MACKAY 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 C G MACKAY 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 C G MACKAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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