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ANGUS MACKINNON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Angus Mackinnon Limited. The company was founded 23 years ago and was given the registration number 04113002. The firm's registered office is in STAFFORDSHIRE. You can find them at Derby Road, Uttoxeter, Staffordshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ANGUS MACKINNON LIMITED
Company Number:04113002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Derby Road, Uttoxeter, Staffordshire, ST14 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Angus Mackinnon Limited, Derby Road, Uttoxeter, England, ST14 8EG

Secretary18 January 2008Active
Angus Mackinnon Limited, Derby Road, Uttoxeter, England, ST14 8EG

Director23 May 2023Active
Angus Mackinnon Limited, Derby Road, Uttoxeter, England, ST14 8EG

Director12 August 2009Active
Angus Mackinnonn Ltd, Derby Road, Uttoxeter, England, ST14 8EG

Director12 August 2009Active
Forest View Toothill Road, Uttoxeter, ST14 8JT

Secretary28 November 2000Active
Kenway Woodstone Avenue, Endon, Stoke On Trent, ST9 9DL

Secretary21 March 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 November 2000Active
87 Commonside, Norton Canes, Cannock, WS11 3PY

Director21 March 2001Active
Derby Road, Uttoxeter, Staffordshire, ST14 8EG

Director19 May 2015Active
10 Ullswater Drive, Cheadle, Stoke On Trent, ST10 1SU

Director21 March 2001Active
Forest View Toothill Road, Uttoxeter, ST14 8JT

Director28 November 2000Active
Derby Road, Uttoxeter, Staffordshire, ST14 8EG

Director22 November 2013Active
Kenway Woodstone Avenue, Endon, Stoke On Trent, ST9 9DL

Director04 April 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 November 2000Active

People with Significant Control

Mackinnon Staffordshire Limited
Notified on:06 April 2016
Status:Active
Address:Derby Road, Uttoxeter, ST14 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Change account reference date company current extended.

Download
2023-08-22Officers

Appoint person director company with name date.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Officers

Change person director company with change date.

Download
2023-03-23Officers

Change person secretary company with change date.

Download
2023-03-23Officers

Change person director company with change date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Officers

Change person director company with change date.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Officers

Termination director company with name termination date.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type total exemption small.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download

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