Active
Company Information for MACKAY PRODUCTS (BRISTOL) LIMITED
168 Church Road, Hove, East Sussex, BN3 2DL,
|
Company Registration Number
00666560
Private Limited Company
Active |
Company Name | ||
---|---|---|
MACKAY PRODUCTS (BRISTOL) LIMITED | ||
Legal Registered Office | ||
168 Church Road Hove East Sussex BN3 2DL Other companies in BN3 | ||
Previous Names | ||
|
Company Number | 00666560 | |
---|---|---|
Company ID Number | 00666560 | |
Date formed | 1960-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-08 12:42:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SHIRLEY ANN HARRIES |
||
KATHRYN LUCY DE WINTON ALLEN |
||
GUY DE WINTON WILKIN HARRIES |
||
RICHARD DE WINTON WILKIN HARRIES |
||
CAROLYN LOUISE DE WINTON KENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE MARIE SOLOMON |
Company Secretary | ||
SHIRLEY ANN HARRIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYDAY MOTORS LIMITED | Company Secretary | 1997-12-31 | CURRENT | 1959-01-15 | Active - Proposal to Strike off | |
FARNCOMBE LIMITED | Director | 1995-03-27 | CURRENT | 1989-08-01 | Active | |
MAYDAY MOTORS LIMITED | Director | 1995-03-27 | CURRENT | 1959-01-15 | Active - Proposal to Strike off | |
R.H. DAVIES INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1942-07-21 | Active | |
MAYDAY MOTORS LIMITED | Director | 1991-08-19 | CURRENT | 1959-01-15 | Active - Proposal to Strike off | |
FARNCOMBE LIMITED | Director | 1991-08-01 | CURRENT | 1989-08-01 | Active | |
R.H. DAVIES (SOUTHERN) LIMITED | Director | 1991-07-22 | CURRENT | 1973-12-04 | Active | |
ALOPUC LIMITED | Director | 2016-07-14 | CURRENT | 2013-05-21 | Active | |
LLOYD'S MARKET ASSOCIATION | Director | 2015-05-12 | CURRENT | 1991-01-03 | Active | |
GRACECHURCH UTG NO. 389 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active | |
ATRIUM GROUP SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2006-12-07 | Active | |
GRACECHURCH UTG NO. 383 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM 5 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active | |
GRACECHURCH UTG NO. 385 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 386 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 384 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITING HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 392 LIMITED | Director | 2014-01-01 | CURRENT | 1994-09-09 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 387 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 390 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 391 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 388 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITERS LIMITED | Director | 2008-01-01 | CURRENT | 1985-11-14 | Active | |
ATRIUM UNDERWRITING GROUP LIMITED | Director | 2008-01-01 | CURRENT | 1993-10-04 | Active | |
ATRIUM INSURANCE AGENCY LIMITED | Director | 2008-01-01 | CURRENT | 2006-11-09 | Active | |
FARNCOMBE LIMITED | Director | 1991-08-01 | CURRENT | 1989-08-01 | Active | |
R.H. DAVIES (SOUTHERN) LIMITED | Director | 1991-06-28 | CURRENT | 1973-12-04 | Active | |
FARNCOMBE LIMITED | Director | 1995-03-27 | CURRENT | 1989-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
CESSATION OF GUY DE WINTON WILKIN HARRIES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of R H Davies (Southern) Limited as a person with significant control on 2022-07-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | |
Change of details for Mr Guy De Winton Wilkin Harries as a person with significant control on 2022-07-27 | ||
PSC04 | Change of details for Mr Guy De Winton Wilkin Harries as a person with significant control on 2022-07-27 | |
APPOINTMENT TERMINATED, DIRECTOR GUY DE WINTON WILKIN HARRIES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DE WINTON WILKIN HARRIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LUCY DE WINTON ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
RES15 | CHANGE OF NAME 11/06/2015 | |
CERTNM | Company name changed R.H. davies (southern) LIMITED\certificate issued on 16/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carolyn Louise De Winton Kent on 2010-04-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KENT / 24/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MACKAY PRODUCTS (BRISTOL) LIMITE D CERTIFICATE ISSUED ON 20/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: CHURCH HOUSE 94 FELPHAM ROAD FELPHAM WEST SUSSEX PO22 7PG | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
New incorporation |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | RKF LAND LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | R.H DAVIES (SOUTHERN) LIMITED. | |
MORTGAGE DEBENTURE | Outstanding | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | COUNTY BANK LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 PRODUCTS (BRISTOL) LIMITED
Cash Bank In Hand | 2011-12-01 | £ 10,100 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 10,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MACKAY PRODUCTS (BRISTOL) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |