Company Information for PRODDOW MACKAY LIMITED
250 SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 1TP,
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Company Registration Number
05455906
Private Limited Company
Active |
Company Name | |||
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PRODDOW MACKAY LIMITED | |||
Legal Registered Office | |||
250 SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1TP Other companies in S9 | |||
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Company Number | 05455906 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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JONATHAN HOWARD BOSTOCK |
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RICHARD JOHN HELSBY |
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DONALD JAMES MACKAY |
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ROBERT SCOTT MACKAY |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTLAY EXPRESS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
TLA GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
THE LEGAL ALLIANCE LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
PM LAW LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PRODDOW MACKAY (CONVEYANCING) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PM PROPERTY LAWYERS LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PM LAW (SPECIALIST CLAIMS) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PRODDOW MACKAY LEGAL LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
MACKENZIE HODGSON LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
XCELLE DRIVE LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
UK LEGAL CLUB | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
VALERIE HOLMES LAW LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
OUTLAY EXPRESS LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
TLA GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
THE LEGAL ALLIANCE LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
CAPTAIN COVER LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
PM LAW LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PRODDOW MACKAY (CONVEYANCING) LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PM PROPERTY LAWYERS LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PM LAW (SPECIALIST CLAIMS) LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PRODDOW MACKAY LEGAL LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
LEXELLE ASSISTANCE LTD | Director | 1996-02-15 | CURRENT | 1996-02-15 | Active | |
LEXELLE LIMITED | Director | 1996-02-15 | CURRENT | 1996-02-15 | Active | |
D.J. MACKAY & CO. LIMITED | Director | 1992-03-12 | CURRENT | 1992-02-11 | Active | |
OUTLAY EXPRESS LIMITED | Director | 2007-04-23 | CURRENT | 2007-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Current accounting period shortened from 31/10/21 TO 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Richard John Helsby on 2019-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/05/17 TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 30/05/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT MACKAY / 18/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HELSBY / 18/05/2014 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/05/09; full list of members | |
363a | Return made up to 18/05/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM PM HOUSE 250 SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1TP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM WALSH COURT 10 BELLS SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2FY | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: WALSH COURT, 10 BELLS SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2FY | |
88(2)R | AD 28/02/06--------- £ SI 1000@1=1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
RES13 | COMP BUS APP OF AUDITOR 28/02/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SECTION 320 02/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/02/06--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ALTIUS HOUSE 1 NORTH FOURTH STREET MILTON KEYNES MK9 1NE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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
PRODDOW MACKAY LIMITED owns 1 domain names.
proddowmackay.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Fleet Car Excess - Ins Provision |
Newcastle City Council | |
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Cambridgeshire County Council | |
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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.
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. |