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Company Information for

MACKENZIE TOOLS AND PRODUCTIONS LIMITED

UNIT 8A PALMERS ROAD, EAST MOONS MOAT, REDDITCH, WORCS, B98 0RF,

Company Registration Number

00362031

Private Limited Company

Active

Company Overview

About Mackenzie Tools And Productions Ltd

MACKENZIE TOOLS AND PRODUCTIONS LIMITED was founded on 1940-06-25 and has its registered office in Redditch. The organisation's status is listed as "Active". Mackenzie Tools And Productions 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

Legal Registered Office
Company Name
MACKENZIE TOOLS AND PRODUCTIONS LIMITED

UNIT 8A PALMERS ROAD EAST MOONS MOAT REDDITCH WORCS B98 0RF Other companies in B98

Filing Information

Company Number		00362031
Company ID Number		00362031
Date formed		1940-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB109357958

Last Datalog update:	2024-03-06 23:57:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKENZIE TOOLS AND PRODUCTIONS LIMITED

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Company Officers of MACKENZIE TOOLS AND PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEC ROGER WILLIAM STRETCH	Company Secretary	2005-05-28
ALEC ROGER WILLIAM STRETCH	Director	1996-09-01
YVONNE STRETCH	Director	2018-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER STRETCH	Director	1992-01-25	2018-04-21
CYNTHIA PATRICIA STRETCH	Company Secretary	1992-01-25	2005-05-28
GERALD JOHN WINFIELD	Director	2003-02-04	2003-07-10
CYNTHIA PATRICIA STRETCH	Director	1999-12-16	2000-05-01
ROBERT STRETCH	Director	1992-01-25	1996-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEC ROGER WILLIAM STRETCH	M.T.P. LASER LIMITED	Company Secretary	2005-05-28	CURRENT	1985-05-15	Active
ALEC ROGER WILLIAM STRETCH	PALMERS ROAD INDUSTRIAL LIMITED	Director	2009-08-19	CURRENT	1989-05-03	Active
ALEC ROGER WILLIAM STRETCH	M.T.P. LASER LIMITED	Director	2009-06-30	CURRENT	1985-05-15	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.

Date	Document Type	Document Description
2024-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-11-14	AA	30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-10		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-04-09	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-10-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003620310011
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-02-06	PSC04	Change of details for Mr Alec Roger William Stretch as a person with significant control on 2018-11-16
2018-08-02	CH01	Director's details changed for Ms Yvonne Stretch on 2018-08-01
2018-08-01	AP01	DIRECTOR APPOINTED MS YVONNE STRETCH
2018-08-01	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19	PSC07	CESSATION OF ROGER STRETCH AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER STRETCH
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 500
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-06	AA	30/06/17 TOTAL EXEMPTION FULL
2017-10-06	AA	30/06/17 TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-07	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-25	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-02-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-07	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-04-11	SH08	Change of share class name or designation
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-04-05	AR01	16/01/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-02	MG01	Particulars of a mortgage or charge / charge no: 10
2011-03-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-01	AR01	16/01/11 FULL LIST
2010-03-10	AR01	16/01/10 FULL LIST
2009-11-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-01-30	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-30	190	LOCATION OF DEBENTURE REGISTER
2009-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 8A PALMERS ROAD EAST MOONS MOAT REDDITCH WEST MIDLANDS B98 0RF
2009-01-30	353	LOCATION OF REGISTER OF MEMBERS
2008-09-17	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM ANTHONY ROAD BIRMINGHAM WEST MIDLANDS B8 3AA
2008-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROGER STRETCH / 28/03/2008
2008-01-22	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-23	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-17	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-07	288b	SECRETARY RESIGNED
2005-07-07	288a	NEW SECRETARY APPOINTED
2005-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-20	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-09	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-06	288b	DIRECTOR RESIGNED
2003-07-22	288b	DIRECTOR RESIGNED
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-10	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-18	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-07	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-21	288b	DIRECTOR RESIGNED
2000-01-26	363s	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-12-29	288a	NEW DIRECTOR APPOINTED
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-20	363s	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
1998-01-23	288c	SECRETARY'S PARTICULARS CHANGED
1998-01-23	363s	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-04	363s	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to MACKENZIE TOOLS AND PRODUCTIONS 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 MACKENZIE TOOLS AND PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-04-02	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL CHARGE	2008-09-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-02-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-06-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1990-07-18	Satisfied	ALBANY LIFE ASSURANCE COMPANY LIMITED
MORTGAGE	1987-08-21	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-07-31	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1986-04-30	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-06-30	£ 70,610
Creditors Due After One Year	2011-06-30	£ 103,533
Creditors Due Within One Year	2012-06-30	£ 259,595
Creditors Due Within One Year	2011-06-30	£ 269,579

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 MACKENZIE TOOLS AND PRODUCTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-06-30	£ 3,392
Current Assets	2012-06-30	£ 172,700
Current Assets	2011-06-30	£ 161,677
Debtors	2012-06-30	£ 146,270
Debtors	2011-06-30	£ 127,165
Secured Debts	2012-06-30	£ 201,805
Secured Debts	2011-06-30	£ 252,780
Shareholder Funds	2012-06-30	£ 236,358
Shareholder Funds	2011-06-30	£ 219,712
Stocks Inventory	2012-06-30	£ 26,120
Stocks Inventory	2011-06-30	£ 31,120
Tangible Fixed Assets	2012-06-30	£ 393,863
Tangible Fixed Assets	2011-06-30	£ 431,147

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MACKENZIE TOOLS AND PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACKENZIE TOOLS AND PRODUCTIONS LIMITED

Trademarks

We have not found any records of MACKENZIE TOOLS AND PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACKENZIE TOOLS AND PRODUCTIONS 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 (25110 - Manufacture of metal structures and parts of structures) as MACKENZIE TOOLS AND PRODUCTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MACKENZIE TOOLS AND PRODUCTIONS 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 MACKENZIE TOOLS AND PRODUCTIONS 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 MACKENZIE TOOLS AND PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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