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J A MACKENZIE LIMITED

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

This company is commonly known as J A Mackenzie Limited. The company was founded 11 years ago and was given the registration number 08227087. The firm's registered office is in SALISBURY. You can find them at 8 Clearbury View, Downton, Salisbury, Wiltshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J A MACKENZIE LIMITED
Company Number:08227087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Clearbury View, Downton, Salisbury, Wiltshire, SP5 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Clearbury View, Downton, Salisbury, SP5 3FG

Director25 September 2012Active
8, Clearbury View, Downton, Salisbury, SP5 3FG

Secretary25 September 2012Active
Reddings, Oakridge Lane, Sidcot, Winscombe, United Kingdom, BS25 1LZ

Corporate Secretary25 September 2012Active
Windover House, St. Ann Street, Salisbury, United Kingdom, SP1 2DR

Director25 September 2012Active

People with Significant Control

Ms Susannah Rebecca Pyne
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:8, Clearbury View, Salisbury, England, SP5 3FG
Nature of control:
  • Significant influence or control
Mr James Alexander Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:8, Clearbury View, Salisbury, SP5 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (7 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-04-01Address

Change registered office address company with date old address.

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