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Company Information for

A J MACKANESS HOLDINGS LIMITED

BILLING HOUSE THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9EX,
Company Registration Number
05530018
Private Limited Company
Active

Company Overview

About A J Mackaness Holdings Ltd
A J MACKANESS HOLDINGS LIMITED was founded on 2005-08-08 and has its registered office in Northampton. The organisation's status is listed as "Active". A J Mackaness Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A J MACKANESS HOLDINGS LIMITED
 
Legal Registered Office
BILLING HOUSE THE CAUSEWAY
GREAT BILLING
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 9EX
Other companies in NN3
 
Filing Information
Company Number 05530018
Company ID Number 05530018
Date formed 2005-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts SMALL
Last Datalog update: 2020-08-10 10:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A J MACKANESS HOLDINGS LIMITED
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Company Officers of A J MACKANESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES MACKANESS
Company Secretary 2005-08-17
JAMES MACKANESS
Director 2005-08-17
OLIVER JAMES MACKANESS
Director 2005-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
Company Secretary 2005-08-08 2005-08-17
TEMPLE DIRECT LIMITED
Director 2005-08-08 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES MACKANESS BILLING FINANCE LIMITED Company Secretary 2005-02-04 CURRENT 1983-01-21 Active
OLIVER JAMES MACKANESS A.J.MACKANESS LIMITED Company Secretary 2005-02-04 CURRENT 1946-05-04 Active
OLIVER JAMES MACKANESS PERSHORE MARKETS LIMITED Company Secretary 2005-02-04 CURRENT 1962-10-31 Active
JAMES MACKANESS PERSHORE MARKETS HOLDINGS LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS A J MACKANESS GROUP LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS BILLING FINANCE GROUP LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS SEEBECK 78 LIMITED Director 2012-12-14 CURRENT 2012-10-02 Dissolved 2014-10-16
JAMES MACKANESS WAVERMACE DEVELOPMENTS LIMITED Director 2012-07-01 CURRENT 1987-01-08 Active
JAMES MACKANESS BILLING FINANCE LIMITED Director 1992-04-23 CURRENT 1983-01-21 Active
JAMES MACKANESS PERSHORE MARKETS LIMITED Director 1991-08-03 CURRENT 1962-10-31 Active
JAMES MACKANESS A.J.MACKANESS LIMITED Director 1991-04-23 CURRENT 1946-05-04 Active
OLIVER JAMES MACKANESS SEEBECK 78 LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-10-16
OLIVER JAMES MACKANESS PERSHORE MARKETS HOLDINGS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
OLIVER JAMES MACKANESS A J MACKANESS GROUP LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
OLIVER JAMES MACKANESS BILLING FINANCE GROUP LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
OLIVER JAMES MACKANESS BILLING FINANCE LIMITED Director 2004-04-04 CURRENT 1983-01-21 Active
OLIVER JAMES MACKANESS A.J.MACKANESS LIMITED Director 2004-04-04 CURRENT 1946-05-04 Active
OLIVER JAMES MACKANESS PERSHORE MARKETS LIMITED Director 2002-10-02 CURRENT 1962-10-31 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
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-31CH01Director's details changed for Mr James Mackaness on 2018-10-30
2018-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER JAMES MACKANESS on 2018-10-30
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 84.7385
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 84.7385
2015-09-10AR0106/09/15 ANNUAL RETURN FULL LIST
2015-02-16AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 84.7385
2014-09-30AR0106/09/14 ANNUAL RETURN FULL LIST
2014-01-31AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 84.7385
2013-10-01AR0106/09/13 ANNUAL RETURN FULL LIST
2013-07-09RES13RE UNLIMITED OMNIBUS GUARANTEE AND SET OFF AGREEMENT 21/06/2013
2013-07-09RES13TRANSFER OF ISSUED SHARE CAPITAL- SECTION 190(1) 21/06/2013
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055300180003
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-12-12SH19Statement of capital on 2012-12-12 GBP 84.7385
2012-12-12SH20Statement by directors
2012-12-12CAP-SSSolvency statement dated 07/12/12
2012-12-12RES13SHARE PREMIUM CANCELLED 07/12/2012
2012-12-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium cancelled 07/12/2012
2012-09-10AR0106/09/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-10-07MEM/ARTSARTICLES OF ASSOCIATION
2011-10-07AR0106/09/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-09-21AR0106/09/10 FULL LIST
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-30AUDAUDITOR'S RESIGNATION
2009-08-13363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-13363aRETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-09-05363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-09-08363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-01-13SASHARES AGREEMENT OTC
2005-12-0888(2)RAD 19/09/05--------- £ SI 169477@.0001=16 £ IC 152/168
2005-11-02RES13SECT 320 ACQ ISS CAP 19/09/05
2005-11-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-12RES13RE DEBENTURE AGREEMENT 19/09/05
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/10/05
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2005-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-16122S-DIV 05/09/05
2005-09-16RES13SUB DIV SHARES 01/09/05
2005-09-1688(2)RAD 05/09/05--------- £ SI 1515293@.0001=151 £ IC 1/152
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A J MACKANESS HOLDINGS 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 A J MACKANESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-09-30 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-09-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 A J MACKANESS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A J MACKANESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A J MACKANESS HOLDINGS LIMITED
Trademarks
We have not found any records of A J MACKANESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A J MACKANESS HOLDINGS 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 (70100 - Activities of head offices) as A J MACKANESS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where A J MACKANESS HOLDINGS 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 A J MACKANESS HOLDINGS 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 A J MACKANESS HOLDINGS 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.
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