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Company Information for

RANALD MACKECHNIE LIMITED

THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB,
Company Registration Number
04532640
Private Limited Company
Active

Company Overview

About Ranald Mackechnie Ltd
RANALD MACKECHNIE LIMITED was founded on 2002-09-11 and has its registered office in Basildon. The organisation's status is listed as "Active". Ranald Mackechnie Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RANALD MACKECHNIE LIMITED
 
Legal Registered Office
THE LAINDON BARN
DUNTON ROAD
BASILDON
ESSEX
SS15 4DB
Other companies in SS17
 
Filing Information
Company Number 04532640
Company ID Number 04532640
Date formed 2002-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts 
VAT Number /Sales tax ID GB799332967  
Last Datalog update: 2018-10-04 12:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANALD MACKECHNIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTANCY (ESSEX) LTD   BY ALL ACCOUNTS LIMITED   GROW MY BUSINESS LTD   THE ACCOUNTANCY PRACTICE (ESSEX) LIMITED   UNIQUE FINANCIAL MANAGEMENT LIMITED   UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED   YVO LTD

Company Officers of RANALD MACKECHNIE LIMITED

Current Directors
Officer Role Date Appointed
LUCY MACKECHNIE
Company Secretary 2002-09-11
RANALD MACKECHNIE
Director 2002-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-09-11 2002-09-11
WATERLOW NOMINEES LIMITED
Nominated Director 2002-09-11 2002-09-11

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
2018-06-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1500
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1500
2015-09-14AR0106/08/15 FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 36 HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HQ
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-28AR0106/08/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-06AR0106/08/13 FULL LIST
2013-06-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-06AR0111/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-17AR0111/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-19AR0111/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RANALD MACKECHNIE / 11/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-21AR0111/09/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM C/O THE ACCOUNTANCY PRACTICE (ESSEX) LTD 44 KING STREET, STANFORD-LE-HOPE ESSEX SS17 0HH
2007-10-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-17123NC INC ALREADY ADJUSTED 21/05/07
2007-07-17RES04£ NC 600/1500
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1788(2)RAD 14/05/07--------- £ SI 999@1=999 £ IC 501/1500
2007-06-29123NC INC ALREADY ADJUSTED 28/03/07
2007-06-29RES04£ NC 100/600
2007-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-2988(2)RAD 28/03/07--------- £ SI 500@1=500 £ IC 1/501
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-17288cDIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-10288bSECRETARY RESIGNED
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due After One Year 2011-10-01 £ 8,455
Creditors Due Within One Year 2011-10-01 £ 37,209
Non-instalment Debts Due After5 Years 2011-10-01 £ 8,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 RANALD MACKECHNIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,500
Cash Bank In Hand 2011-10-01 £ 199
Current Assets 2011-10-01 £ 32,205
Debtors 2011-10-01 £ 32,006
Fixed Assets 2011-10-01 £ 20,735
Shareholder Funds 2011-10-01 £ 193
Tangible Fixed Assets 2011-10-01 £ 20,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANALD MACKECHNIE LIMITED registering or being granted any patents
Domain Names

RANALD MACKECHNIE LIMITED owns 2 domain names.

ranaldmac.co.uk   ranaldmackechnie.co.uk  

Trademarks
We have not found any records of RANALD MACKECHNIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANALD MACKECHNIE 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 (74209 - Photographic activities not elsewhere classified) as RANALD MACKECHNIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANALD MACKECHNIE 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 RANALD MACKECHNIE 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 RANALD MACKECHNIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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