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Home > England & Wales Companies > MACKAY & SIMPSON FENCING LIMITED
Company Information for

MACKAY & SIMPSON FENCING LIMITED

C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ,
Company Registration Number
07102725
Private Limited Company
Active

Company Overview

About Mackay & Simpson Fencing Ltd
MACKAY & SIMPSON FENCING LIMITED was founded on 2009-12-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Mackay & Simpson Fencing Limited is a Private Limited Company registered in ENGLAND 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
MACKAY & SIMPSON FENCING LIMITED
 
Legal Registered Office
C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE
BIXTETH STREET
LIVERPOOL
L3 9LQ
Other companies in PR4
 
Filing Information
Company Number 07102725
Company ID Number 07102725
Date formed 2009-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922083937  
Last Datalog update: 2024-01-08 02:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKAY & SIMPSON FENCING LIMITED
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Company Officers of MACKAY & SIMPSON FENCING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS MACKAY
Director 2009-12-11
GARETH DAVID SIMPSON
Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-12-11 2009-12-11
DUNSTANA ADESHOLA DAVIES
Director 2009-12-11 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOUGLAS MACKAY MACKAY & SIMPSON HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
GARETH DAVID SIMPSON MACKAY & SIMPSON HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 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
2023-10-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-07-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-11PSC04Change of details for Mr Andrew Mackay as a person with significant control on 2017-12-11
2017-12-11CH01Director's details changed for Mr Gareth David Simpson on 2017-06-29
2017-07-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-09CH01Director's details changed for Andrew Mackay on 2013-10-01
2013-06-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0111/12/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-30AA01PREVEXT FROM 31/12/2010 TO 31/01/2011
2011-01-10AR0111/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID SIMPSON / 15/10/2010
2010-01-26SH0123/12/09 STATEMENT OF CAPITAL GBP 100
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-01-05AP01DIRECTOR APPOINTED ANDREW MACKAY
2010-01-05AP01DIRECTOR APPOINTED GARETH DAVID SIMPSON
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2013-01-31 £ 40,000
Creditors Due After One Year 2012-01-31 £ 40,000
Creditors Due Within One Year 2013-01-31 £ 59,786
Creditors Due Within One Year 2012-01-31 £ 52,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MACKAY & SIMPSON FENCING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 68,594
Cash Bank In Hand 2012-01-31 £ 50,520
Current Assets 2013-01-31 £ 106,782
Current Assets 2012-01-31 £ 70,870
Debtors 2013-01-31 £ 29,688
Debtors 2012-01-31 £ 16,769
Fixed Assets 2013-01-31 £ 43,637
Fixed Assets 2012-01-31 £ 48,925
Shareholder Funds 2013-01-31 £ 50,274
Shareholder Funds 2012-01-31 £ 26,995
Stocks Inventory 2013-01-31 £ 8,500
Stocks Inventory 2012-01-31 £ 3,581
Tangible Fixed Assets 2013-01-31 £ 9,637
Tangible Fixed Assets 2012-01-31 £ 12,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACKAY & SIMPSON FENCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKAY & SIMPSON FENCING LIMITED
Trademarks
We have not found any records of MACKAY & SIMPSON FENCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKAY & SIMPSON FENCING 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 (43999 - Other specialised construction activities n.e.c.) as MACKAY & SIMPSON FENCING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MACKAY & SIMPSON FENCING 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 MACKAY & SIMPSON FENCING 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 MACKAY & SIMPSON FENCING 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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