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Company Information for

SHAUN MACKLIN & CO LIMITED

7 LATIMER STREET, ROMSEY, SO51 8DF,
Company Registration Number
04578291
Private Limited Company
Active

Company Overview

About Shaun Macklin & Co Ltd
SHAUN MACKLIN & CO LIMITED was founded on 2002-10-31 and has its registered office in Romsey. The organisation's status is listed as "Active". Shaun Macklin & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAUN MACKLIN & CO LIMITED
 
Legal Registered Office
7 LATIMER STREET
ROMSEY
SO51 8DF
Other companies in SO51
 
Filing Information
Company Number 04578291
Company ID Number 04578291
Date formed 2002-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB807102469  
Last Datalog update: 2023-12-05 14:44:55
Primary Source:Companies House
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Company Officers of SHAUN MACKLIN & CO LIMITED

Current Directors
Officer Role Date Appointed
ST BARBE COMPANY SERVICES LTD
 Company Secretary 2002-10-31
SHAUN JEFFERY MACKLIN
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-31 2002-10-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-31 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST BARBE COMPANY SERVICES LTD MATT BLYTH MOTORSPORT LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
ST BARBE COMPANY SERVICES LTD ROMSEY FAST FIT LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
ST BARBE COMPANY SERVICES LTD DUNNE ROBERTS LIMITED Company Secretary 2007-04-01 CURRENT 2004-05-21 Active
ST BARBE COMPANY SERVICES LTD STUDIO REPUBLIC LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
ST BARBE COMPANY SERVICES LTD PETER H FINCH LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
ST BARBE COMPANY SERVICES LTD MOBILITY & SEATING SOLUTIONS LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Dissolved 2015-04-07
ST BARBE COMPANY SERVICES LTD ROMSEY ACCIDENT REPAIR CENTRE LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Active - Proposal to Strike off
ST BARBE COMPANY SERVICES LTD SHAUN MACKLIN RACING LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-07 Active
ST BARBE COMPANY SERVICES LTD EIS SERVICES GROUP LIMITED Company Secretary 2006-08-15 CURRENT 2005-12-19 Active
ST BARBE COMPANY SERVICES LTD SMART COOKIE (LONDON) LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-25 Dissolved 2016-08-02
ST BARBE COMPANY SERVICES LTD STUDIO MODE LTD Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
ST BARBE COMPANY SERVICES LTD QUAY PUB COMPANY LIMITED Company Secretary 2005-10-11 CURRENT 2003-07-29 Dissolved 2015-10-22
ST BARBE COMPANY SERVICES LTD TIP TOP FLOORING LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Active
ST BARBE COMPANY SERVICES LTD MOTTISFONT FLY-FISHING CLUB LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
ST BARBE COMPANY SERVICES LTD MAWP+SPORT LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
ST BARBE COMPANY SERVICES LTD JAMES FRY ASSOCIATES LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-14 Active
ST BARBE COMPANY SERVICES LTD DJM PROJECT MANAGEMENT LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-28 Dissolved 2015-02-17
ST BARBE COMPANY SERVICES LTD IJF LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
ST BARBE COMPANY SERVICES LTD CENTRAL STATION (WILKES STREET) LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active - Proposal to Strike off
ST BARBE COMPANY SERVICES LTD FOXCRAFT ENGINEERING LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Active
ST BARBE COMPANY SERVICES LTD BELLVEY DEVELOPMENTS LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-18 Active
ST BARBE COMPANY SERVICES LTD JOURNEY'S END FURNITURE COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-30 Active
ST BARBE COMPANY SERVICES LTD HEATHFIELD PROPERTY DEVELOPMENT LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active
ST BARBE COMPANY SERVICES LTD THE RESOURCE SOURCE LIMITED Company Secretary 2001-09-17 CURRENT 2001-09-11 Dissolved 2017-01-25
ST BARBE COMPANY SERVICES LTD DREAM LIVING DEVELOPMENTS LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active - Proposal to Strike off
ST BARBE COMPANY SERVICES LTD NOKO LIMITED Company Secretary 1999-07-30 CURRENT 1998-09-07 Dissolved 2016-03-29
ST BARBE COMPANY SERVICES LTD PEPPERCORN MARKETING LIMITED Company Secretary 1999-06-14 CURRENT 1999-06-14 Dissolved 2016-01-26
ST BARBE COMPANY SERVICES LTD R.D. RISK CONSULTANCY LIMITED Company Secretary 1999-02-11 CURRENT 1999-02-11 Dissolved 2017-05-02
SHAUN JEFFERY MACKLIN ROMSEY MOTORSPORT LIMITED Director 2015-01-02 CURRENT 2014-01-15 Dissolved 2016-02-02
SHAUN JEFFERY MACKLIN ST. BARBE COMPANY SERVICES LIMITED Director 1998-10-28 CURRENT 1998-10-28 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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-07Termination of appointment of St Barbe Company Services Ltd on 2023-03-07
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-21AA01Previous accounting period shortened from 31/10/21 TO 30/10/21
2021-12-22SECRETARY'S DETAILS CHNAGED FOR ST BARBE COMPANY SERVICES LTD on 2021-12-01
2021-12-22CH04SECRETARY'S DETAILS CHNAGED FOR ST BARBE COMPANY SERVICES LTD on 2021-12-01
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-30AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-09CH01Director's details changed for Shaun Jeffery Macklin on 2012-08-01
2012-04-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-02CH04SECRETARY'S DETAILS CHNAGED FOR ST BARBE COMPANY SERVICES LTD on 2010-10-31
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/10 FROM St Barbe Chambers, the Hundred Romsey Hampshire SO51 8BW
2009-11-10AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST BARBE COMPANY SERVICES LTD / 01/10/2009
2009-08-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-19363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-17363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-2388(2)RAD 01/11/02--------- £ SI 100@1=100 £ IC 1/101
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288bSECRETARY RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 27,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SHAUN MACKLIN & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 29,451
Current Assets 2011-11-01 £ 56,210
Debtors 2011-11-01 £ 26,759
Tangible Fixed Assets 2011-11-01 £ 2,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAUN MACKLIN & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAUN MACKLIN & CO LIMITED
Trademarks
We have not found any records of SHAUN MACKLIN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAUN MACKLIN & CO 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 (69201 - Accounting and auditing activities) as SHAUN MACKLIN & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SHAUN MACKLIN & CO 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 SHAUN MACKLIN & CO 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 SHAUN MACKLIN & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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