Company Information for MACKENZIES ACCOUNTANTS LIMITED
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ,
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Company Registration Number
03644565
Private Limited Company
Active |
Company Name | ||
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MACKENZIES ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ Other companies in ME15 | ||
Previous Names | ||
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Company Number | 03644565 | |
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Company ID Number | 03644565 | |
Date formed | 1998-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812935529 |
Last Datalog update: | 2024-05-05 17:46:27 |
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Officer | Role | Date Appointed |
---|---|---|
VENETIA ANNE COOMBS |
||
VENETIA ANNE COOMBS |
||
MARK PETER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PETER SMITH |
Director | ||
JOANNE SMITH |
Company Secretary | ||
JOANNE SMITH |
Director | ||
RALPH HERBERT CURLEWIS |
Company Secretary | ||
MARK SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HGV TRAINING ACADEMY LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
GEORGIA ROSE HOLDINGS LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1999-09-20 | Liquidation | |
STAFFING MADE SIMPLE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-03 | Dissolved 2017-08-22 | |
NAVAJAM GROUP LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
EASY MONEY LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
VENREC RECRUITMENT (NORTH) LIMITED | Director | 2018-07-23 | CURRENT | 2013-10-17 | Active | |
MAINSTREAM SKILLS LIMITED | Director | 2018-05-01 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
MAINSTREAM STAFF SUPPLIES LIMITED | Director | 2016-07-11 | CURRENT | 2015-06-11 | Active | |
MAINSTREAM CATERING LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KEMSLEY KITCHEN LIMITED | Director | 2015-12-21 | CURRENT | 2014-03-11 | Dissolved 2016-07-12 | |
MAINSTREAM 1ST 4 STAFF LIMITED | Director | 2015-12-21 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
MAINSTREAM LIMITED | Director | 2015-12-21 | CURRENT | 2008-03-18 | Active | |
INVICTUS STAFF LIMITED | Director | 2015-12-21 | CURRENT | 2000-02-29 | Active | |
BONHAM CENTRAL SERVICES LIMITED | Director | 2015-12-21 | CURRENT | 2001-09-24 | Active | |
MAINSTREAM FLEET SERVICES LIMITED | Director | 2015-12-21 | CURRENT | 2011-03-22 | Active | |
MAINSTREAM TRAINING LIMITED | Director | 2015-12-21 | CURRENT | 1997-04-09 | Active | |
ASCENTRIX LIMITED | Director | 2015-12-21 | CURRENT | 2015-10-16 | Active | |
STAFFING MADE SIMPLE (KENT) LIMITED | Director | 2015-12-21 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
MAINSTREAM GROUP LIMITED | Director | 2015-12-21 | CURRENT | 2011-03-29 | Active | |
VENREC RECRUITMENT LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
NANCY ROSE LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
CHERRYBROOK PUBLISHING LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
WELL SERVED LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
VENREC LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
GEORGIA ROSE RESIDENTIAL CARE LIMITED | Director | 2011-04-13 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
VENREC GROUP LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
LOGIKAL PEOPLE LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
ROMNEY SECRETARIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-02-26 | Active | |
LOGIKAL GROUP LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
MAINMOPS LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2018-05-29 | |
MAINSTREAM STAFF SUPPLIES LIMITED | Director | 2016-07-11 | CURRENT | 2015-06-11 | Active | |
MAINSTREAM CATERING LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MAINSTREAM SKILLS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
CONTINUOUS PHARMACEUTICALS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
LOGIKAL OUTSOURCING LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
KEMSLEY KITCHEN LIMITED | Director | 2015-12-21 | CURRENT | 2014-03-11 | Dissolved 2016-07-12 | |
MAINSTREAM 1ST 4 STAFF LIMITED | Director | 2015-12-21 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
MAINSTREAM LIMITED | Director | 2015-12-21 | CURRENT | 2008-03-18 | Active | |
MAINSTREAM FLEET SERVICES LIMITED | Director | 2015-12-21 | CURRENT | 2011-03-22 | Active | |
ASCENTRIX LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
MAINSTREAM GROUP LIMITED | Director | 2014-06-12 | CURRENT | 2011-03-29 | Active | |
VENREC RECRUITMENT (NORTH) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
VENREC RECRUITMENT LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
ROMNEY SECRETARIES LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-26 | Active | |
WELL SERVED LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
VENREC LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
VENREC GROUP LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
CLARITY 4 WORK LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Dissolved 2017-09-19 | |
THE HGV TRAINING ACADEMY LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
INVICTUS STAFF LIMITED | Director | 2007-05-01 | CURRENT | 2000-02-29 | Active | |
BONHAM CENTRAL SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 2001-09-24 | Active | |
MAINSTREAM TRAINING LIMITED | Director | 2007-05-01 | CURRENT | 1997-04-09 | Active | |
LOGIKAL GROUP LIMITED | Director | 2007-02-19 | CURRENT | 2005-06-20 | Active | |
METALWORK (IOW) LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2014-01-07 | |
STAFFING MADE SIMPLE LIMITED | Director | 2006-06-28 | CURRENT | 2006-05-03 | Dissolved 2017-08-22 | |
STAFFING MADE SIMPLE (KENT) LIMITED | Director | 2006-06-28 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
EASY MONEY LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
GEORGIA ROSE HOLDINGS LIMITED | Director | 1999-10-05 | CURRENT | 1999-09-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/05/24 FROM Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID DIPLOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID DIPLOCK | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ROBERT CUFFLIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ROBERT CUFFLIN | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Ms Venetia Anne Coombs on 2022-08-02 | |
PSC04 | Change of details for Ms Venetia Anne Coombs as a person with significant control on 2022-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM 12 Romney Place Maidstone Kent ME15 6LE | |
CH01 | Director's details changed for Mr David Mark Robert Cufflin on 2022-05-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID DIPLOCK | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK ROBERT CUFFLIN | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH08 | Change of share class name or designation | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Venetia Anne Coombs on 2020-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 22/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK PETER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER SMITH | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Peter Smith on 2010-01-01 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 1000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 15/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENETIA COOMBS / 23/12/2008 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: MAINSTREAM HOUSE BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: MAINSTREAM HOUSE, BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY | |
287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: BLUE RIDGE SECRETARIAL LTD ST GEORGES HOUSE ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SWALE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/05/03 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 76,781 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 89,265 |
Creditors Due Within One Year | 2013-03-31 | £ 236,899 |
Creditors Due Within One Year | 2012-03-31 | £ 257,721 |
Creditors and other liabilities
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 MACKENZIES ACCOUNTANTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Current Assets | 2013-03-31 | £ 93,366 |
Current Assets | 2012-03-31 | £ 111,863 |
Debtors | 2013-03-31 | £ 93,160 |
Debtors | 2012-03-31 | £ 111,432 |
Fixed Assets | 2013-03-31 | £ 372,368 |
Fixed Assets | 2012-03-31 | £ 361,485 |
Secured Debts | 2013-03-31 | £ 117,513 |
Secured Debts | 2012-03-31 | £ 114,038 |
Shareholder Funds | 2013-03-31 | £ 152,054 |
Shareholder Funds | 2012-03-31 | £ 126,362 |
Tangible Fixed Assets | 2013-03-31 | £ 305,934 |
Tangible Fixed Assets | 2012-03-31 | £ 272,906 |
Debtors and other cash assets
MACKENZIES ACCOUNTANTS LIMITED owns 3 domain names.
clearlybookkeeping.co.uk clearlycompanies.co.uk vertax.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Maidstone Borough Council | |
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Payment |
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. |