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Home > England & Wales Companies > PRODDOW MACKAY LIMITED
Company Information for

PRODDOW MACKAY LIMITED

250 SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TP,
Company Registration Number
05455906
Private Limited Company
Active

Company Overview

About Proddow Mackay Ltd
PRODDOW MACKAY LIMITED was founded on 2005-05-18 and has its registered office in Sheffield. The organisation's status is listed as "Active". Proddow Mackay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRODDOW MACKAY LIMITED
 
Legal Registered Office
250 SHEPCOTE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 1TP
Other companies in S9
 
Telephone0162-877-6847
 
Filing Information
Company Number 05455906
Company ID Number 05455906
Date formed 2005-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODDOW MACKAY LIMITED
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Companies with same name PRODDOW MACKAY LIMITED
The following companies were found which have the same name as PRODDOW MACKAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODDOW MACKAY (CONVEYANCING) LIMITED SANDS COURT GROVE ROAD MAIDENHEAD BERKSHIRE SL6 1LW Active Company formed on the 2005-05-18
PRODDOW MACKAY LEGAL LIMITED PM HOUSE SHEPCOTE LANE SHEFFIELD S9 1TP Active Company formed on the 2004-12-03
PRODDOW MACKAY SOLICITORS LLP PM HOUSE 250 SHEPCOTE LANE SHEFFIELD YORKSHIRE S9 1TP Active Company formed on the 2007-05-30

Company Officers of PRODDOW MACKAY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HOWARD BOSTOCK
Company Secretary 2005-05-18
RICHARD JOHN HELSBY
Director 2005-05-18
DONALD JAMES MACKAY
Director 2005-05-18
ROBERT SCOTT MACKAY
Director 2005-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-18 2005-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HOWARD BOSTOCK OUTLAY EXPRESS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
JONATHAN HOWARD BOSTOCK TLA GROUP LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
JONATHAN HOWARD BOSTOCK THE LEGAL ALLIANCE LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
JONATHAN HOWARD BOSTOCK PM LAW LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active
JONATHAN HOWARD BOSTOCK PRODDOW MACKAY (CONVEYANCING) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active
JONATHAN HOWARD BOSTOCK PM PROPERTY LAWYERS LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active
JONATHAN HOWARD BOSTOCK PM LAW (SPECIALIST CLAIMS) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active
JONATHAN HOWARD BOSTOCK PRODDOW MACKAY LEGAL LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
DONALD JAMES MACKAY MACKENZIE HODGSON LTD Director 2017-09-15 CURRENT 2017-09-15 Active
DONALD JAMES MACKAY XCELLE DRIVE LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
DONALD JAMES MACKAY UK LEGAL CLUB Director 2013-02-04 CURRENT 2013-02-04 Active
DONALD JAMES MACKAY VALERIE HOLMES LAW LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
DONALD JAMES MACKAY OUTLAY EXPRESS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
DONALD JAMES MACKAY TLA GROUP LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
DONALD JAMES MACKAY THE LEGAL ALLIANCE LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
DONALD JAMES MACKAY CAPTAIN COVER LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
DONALD JAMES MACKAY PM LAW LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PRODDOW MACKAY (CONVEYANCING) LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PM PROPERTY LAWYERS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PM LAW (SPECIALIST CLAIMS) LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PRODDOW MACKAY LEGAL LIMITED Director 2004-12-03 CURRENT 2004-12-03 Active
DONALD JAMES MACKAY LEXELLE ASSISTANCE LTD Director 1996-02-15 CURRENT 1996-02-15 Active
DONALD JAMES MACKAY LEXELLE LIMITED Director 1996-02-15 CURRENT 1996-02-15 Active
DONALD JAMES MACKAY D.J. MACKAY & CO. LIMITED Director 1992-03-12 CURRENT 1992-02-11 Active
ROBERT SCOTT MACKAY OUTLAY EXPRESS LIMITED Director 2007-04-23 CURRENT 2007-03-08 Active - Proposal to Strike off

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
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-02-2031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA01Current accounting period shortened from 31/10/21 TO 30/10/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-10-13DISS40Compulsory strike-off action has been discontinued
2021-10-12AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-11-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-11-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-01-22CH01Director's details changed for Richard John Helsby on 2019-01-17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-09-29AA01Current accounting period extended from 30/05/17 TO 31/10/17
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-24AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0118/05/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT MACKAY / 18/05/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HELSBY / 18/05/2014
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0118/05/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0118/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 18/05/09; full list of members
2008-09-11363aReturn made up to 18/05/08; full list of members
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM PM HOUSE 250 SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1TP
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM WALSH COURT 10 BELLS SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2FY
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-07-03190LOCATION OF DEBENTURE REGISTER
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2007-07-03353LOCATION OF REGISTER OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: WALSH COURT, 10 BELLS SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2FY
2007-07-0388(2)RAD 28/02/06--------- £ SI 1000@1=1000
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-23363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-09-12RES13COMP BUS APP OF AUDITOR 28/02/06
2006-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-12RES13SECTION 320 02/03/06
2006-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-1288(2)RAD 28/02/06--------- £ SI 999@1=999 £ IC 1/1000
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ALTIUS HOUSE 1 NORTH FOURTH STREET MILTON KEYNES MK9 1NE
2006-01-12288aNEW SECRETARY APPOINTED
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18288bSECRETARY RESIGNED
2005-05-18NEWINCINCORPORATION 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
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to PRODDOW 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 PRODDOW MACKAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2016-05-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 PRODDOW MACKAY LIMITED

Intangible Assets
Patents
We have not found any records of PRODDOW MACKAY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PRODDOW MACKAY LIMITED owns 1 domain names.

proddowmackay.co.uk  

Trademarks
We have not found any records of PRODDOW MACKAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRODDOW MACKAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2014-06-16 GBP £1,923 Fleet Car Excess - Ins Provision
Newcastle City Council 2013-03-22 GBP £8,522
Cambridgeshire County Council 2011-09-21 GBP £501 Insurance Fund Expenditure / Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRODDOW 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 PRODDOW 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 PRODDOW MACKAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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