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Company Information for

A J MACKANESS HOLDINGS LIMITED

BILLING HOUSE THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9EX,

Company Registration Number

05530018

Private Limited Company

Active

Company Overview

About A J Mackaness Holdings Ltd

A J MACKANESS HOLDINGS LIMITED was founded on 2005-08-08 and has its registered office in Northampton. The organisation's status is listed as "Active". A J Mackaness Holdings 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
A J MACKANESS HOLDINGS LIMITED

BILLING HOUSE THE CAUSEWAY GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9EX Other companies in NN3

Filing Information

Company Number		05530018
Company ID Number		05530018
Date formed		2005-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 16:07:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A J MACKANESS HOLDINGS LIMITED

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Company Officers of A J MACKANESS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER JAMES MACKANESS	Company Secretary	2005-08-17
JAMES MACKANESS	Director	2005-08-17
OLIVER JAMES MACKANESS	Director	2005-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIAL LIMITED	Company Secretary	2005-08-08	2005-08-17
TEMPLE DIRECT LIMITED	Director	2005-08-08	2005-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER JAMES MACKANESS	BILLING FINANCE LIMITED	Company Secretary	2005-02-04	CURRENT	1983-01-21	Active
OLIVER JAMES MACKANESS	A.J.MACKANESS LIMITED	Company Secretary	2005-02-04	CURRENT	1946-05-04	Active
OLIVER JAMES MACKANESS	PERSHORE HIGH STREET LIMITED	Company Secretary	2005-02-04	CURRENT	1962-10-31	Active
JAMES MACKANESS	PERSHORE MARKETS LIMITED	Director	2013-06-21	CURRENT	2012-10-02	Active
JAMES MACKANESS	A J MACKANESS GROUP LIMITED	Director	2013-06-21	CURRENT	2012-10-02	Active
JAMES MACKANESS	BILLING FINANCE GROUP LIMITED	Director	2013-06-21	CURRENT	2012-10-02	Active
JAMES MACKANESS	SEEBECK 78 LIMITED	Director	2012-12-14	CURRENT	2012-10-02	Dissolved 2014-10-16
JAMES MACKANESS	WAVERMACE DEVELOPMENTS LIMITED	Director	2012-07-01	CURRENT	1987-01-08	Active
JAMES MACKANESS	BILLING FINANCE LIMITED	Director	1992-04-23	CURRENT	1983-01-21	Active
JAMES MACKANESS	PERSHORE HIGH STREET LIMITED	Director	1991-08-03	CURRENT	1962-10-31	Active
JAMES MACKANESS	A.J.MACKANESS LIMITED	Director	1991-04-23	CURRENT	1946-05-04	Active
OLIVER JAMES MACKANESS	SEEBECK 78 LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Dissolved 2014-10-16
OLIVER JAMES MACKANESS	PERSHORE MARKETS LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Active
OLIVER JAMES MACKANESS	A J MACKANESS GROUP LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Active
OLIVER JAMES MACKANESS	BILLING FINANCE GROUP LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Active
OLIVER JAMES MACKANESS	BILLING FINANCE LIMITED	Director	2004-04-04	CURRENT	1983-01-21	Active
OLIVER JAMES MACKANESS	A.J.MACKANESS LIMITED	Director	2004-04-04	CURRENT	1946-05-04	Active
OLIVER JAMES MACKANESS	PERSHORE HIGH STREET LIMITED	Director	2002-10-02	CURRENT	1962-10-31	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
2023-09-06		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR JAMES MACKANESS
2023-04-27		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-31	CH01	Director's details changed for Mr James Mackaness on 2018-10-30
2018-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR OLIVER JAMES MACKANESS on 2018-10-30
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 84.7385
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 84.7385
2015-09-10	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 84.7385
2014-09-30	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 84.7385
2013-10-01	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-07-09	RES13	RE UNLIMITED OMNIBUS GUARANTEE AND SET OFF AGREEMENT 21/06/2013
2013-07-09	RES13	TRANSFER OF ISSUED SHARE CAPITAL- SECTION 190(1) 21/06/2013
2013-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055300180003
2013-02-08	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-12-12	SH19	Statement of capital on 2012-12-12 GBP 84.7385
2012-12-12	SH20	Statement by directors
2012-12-12	CAP-SS	Solvency statement dated 07/12/12
2012-12-12	RES13	SHARE PREMIUM CANCELLED 07/12/2012
2012-12-12	RES06	Resolutions passed: Resolution of reduction in issued share capital Share premium cancelled 07/12/2012
2012-09-10	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-10-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-07	AR01	06/09/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-09-21	AR01	06/09/10 FULL LIST
2010-02-09	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-11-30	AUD	AUDITOR'S RESIGNATION
2009-08-13	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-27	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-11-13	363a	RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2008-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-09-05	363s	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-09-08	363s	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-01-13	SA	SHARES AGREEMENT OTC
2005-12-08	88(2)R	AD 19/09/05--------- £ SI 169477@.0001=16 £ IC 152/168
2005-11-02	RES13	SECT 320 ACQ ISS CAP 19/09/05
2005-11-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-12	RES13	RE DEBENTURE AGREEMENT 19/09/05
2005-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-16	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/10/05
2005-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2005-09-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-16	122	S-DIV 05/09/05
2005-09-16	RES13	SUB DIV SHARES 01/09/05
2005-09-16	88(2)R	AD 05/09/05--------- £ SI 1515293@.0001=151 £ IC 1/152
2005-08-26	288b	DIRECTOR RESIGNED
2005-08-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-26	288a	NEW DIRECTOR APPOINTED
2005-08-26	288b	SECRETARY RESIGNED
2005-08-08	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to A J MACKANESS HOLDINGS 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 A J MACKANESS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-06	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-09-30	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2005-09-24	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

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 A J MACKANESS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of A J MACKANESS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A J MACKANESS HOLDINGS LIMITED

Trademarks

We have not found any records of A J MACKANESS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A J MACKANESS HOLDINGS 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 (70100 - Activities of head offices) as A J MACKANESS HOLDINGS LIMITED are:

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SERCO LIMITED	£ 39,871,694
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KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
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SSE CONTRACTING GROUP LIMITED	£ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where A J MACKANESS HOLDINGS 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 A J MACKANESS HOLDINGS 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 A J MACKANESS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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