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Company Information for MACKENZIE FORD LIMITED
PROSPECT HOUSE 78 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RQ,
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Company Registration Number
 04010702 Private Limited Company
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Company Overview
About Mackenzie Ford Ltd
MACKENZIE FORD LIMITED was founded on 2000-06-08 and has its registered office in Hassocks. The organisation's status is listed as "Active". Mackenzie Ford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MACKENZIE FORD LIMITED | |
| Legal Registered Office | |
| PROSPECT HOUSE 78 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RQ Other companies in BN6 | |
Filing Information
| Company Number | 04010702 | |
|---|---|---|
| Company ID Number | 04010702 | |
| Date formed | 2000-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB658806886 |
| Last Datalog update: | 2024-04-07 00:47:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKENZIE FORD LIMITED
|
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Companies with same name MACKENZIE FORD LIMITED
The following companies were found which have the same name as MACKENZIE FORD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MACKENZIE FORD (FINANCE) LIMITED | PROSPECT HOUSE, 78 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RQ | Active - Proposal to Strike off | Company formed on the 2003-08-05 | |
| MACKENZIE FORD FINANCIAL LIMITED | PROSPECT HOUSE 78 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RQ | Active | Company formed on the 2008-12-02 | |
 |
MACKENZIE FORD PHOTOGRAPHY LLC | 401 NE 19TH AVE PORTLAND OR 97232 | Active | Company formed on the 2024-02-06 |
Company Officers of MACKENZIE FORD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PROQUANTUM LTD |
||
JOHN BARRY SOWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BARRY SOWTON |
Company Secretary | ||
TONI BRYANT |
Director | ||
JOHN BARRY SOWTON |
Director | ||
DOMINIC CHARLES ALMROTH WRIGHT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VILLAGE INTERIORS (FERRING) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
| ASHBY COMMUNICATIONS LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-09-15 | |
| GARY PRINCE DESIGN LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
| K.A. EXPORTERS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
| THE CLOSE PARTNERSHIP LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-05-14 | Active | |
| BLAZE A TRAIL LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| SMEE'S ADVERTISING LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1932-05-26 | Active - Proposal to Strike off | |
| IEP FINANCIAL LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
| LIGHTHOUSE (HURSTPIERPOINT) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2004-12-01 | Active | |
| QUAFF FINE WINE MERCHANT LTD. | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
| CLAIRE'S LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
| SOWTON LIMITED | Company Secretary | 2004-08-09 | CURRENT | 2002-05-30 | Dissolved 2017-08-15 | |
| POPTASTIC LIMITED | Company Secretary | 2004-05-31 | CURRENT | 2003-08-18 | Active | |
| AARENA ASSOCIATES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
| SITE METALWORK SERVICES (LONDON) LIMITED | Company Secretary | 2002-01-08 | CURRENT | 1999-02-04 | Active | |
| LINKSTONE BUILDING COMPANY LIMITED | Company Secretary | 1998-08-19 | CURRENT | 1998-08-19 | Dissolved 2015-09-29 | |
| WOODHURST DEVELOPMENTS LIMITED | Company Secretary | 1998-08-18 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
| LINKSTONE BUILDING COMPANY LIMITED | Director | 2011-10-01 | CURRENT | 1998-08-19 | Dissolved 2015-09-29 | |
| DEERBROOK DUNSTALL AVENUE LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
| AARENA ASSOCIATES LIMITED | Director | 2006-07-19 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
| WOODHURST DEVELOPMENTS LIMITED | Director | 2004-06-07 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
| MACKENZIE FORD (FINANCE) LIMITED | Director | 2003-08-05 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
| PROQUANTUM LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-18 | Active - Proposal to Strike off |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR LUKE JONATHAN SOWTON | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| 10/06/22 STATEMENT OF CAPITAL GBP 106 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AP01 | DIRECTOR APPOINTED MR LUKE JONATHAN SOWTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| SH01 | 09/06/19 STATEMENT OF CAPITAL GBP 104 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
| TM02 | Termination of appointment of Proquantum Ltd on 2017-07-01 | |
| LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 01/07/17 STATEMENT OF CAPITAL GBP 100 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SOWTON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SOWTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 3 | |
| LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PROQUANTUM LTD on 2010-01-01 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SOWTON / 01/10/2009 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 08/06/00--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MACKENZIE FORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FORD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACKENZIE FORD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 86,768 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 103,937 |
| Creditors Due Within One Year | 2012-06-30 | £ 103,937 |
| Creditors Due Within One Year | 2011-06-30 | £ 89,592 |
Creditors and other liabilities
Filed Financial Reports
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 FORD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 14,994 |
| Cash Bank In Hand | 2012-06-30 | £ 13,581 |
| Cash Bank In Hand | 2012-06-30 | £ 13,581 |
| Cash Bank In Hand | 2011-06-30 | £ 13,121 |
| Current Assets | 2013-06-30 | £ 219,969 |
| Current Assets | 2012-06-30 | £ 206,860 |
| Current Assets | 2012-06-30 | £ 206,860 |
| Current Assets | 2011-06-30 | £ 132,575 |
| Debtors | 2013-06-30 | £ 204,975 |
| Debtors | 2012-06-30 | £ 193,279 |
| Debtors | 2012-06-30 | £ 193,279 |
| Debtors | 2011-06-30 | £ 119,454 |
| Shareholder Funds | 2013-06-30 | £ 135,544 |
| Shareholder Funds | 2012-06-30 | £ 103,048 |
| Shareholder Funds | 2012-06-30 | £ 103,048 |
| Shareholder Funds | 2011-06-30 | £ 43,170 |
| Tangible Fixed Assets | 2013-06-30 | £ 2,343 |
| Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MACKENZIE FORD LIMITED registering or being granted any patents Domain Names
MACKENZIE FORD LIMITED owns 1 domain names.
mackenzieford.co.uk
Income
Government Income
We have not found government income sources for MACKENZIE FORD 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MACKENZIE FORD LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where MACKENZIE FORD 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 FORD 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 FORD 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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