A J Mackaness Holdings Limited

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A J Mackaness Holdings Limited

05530018•Private Limited With Share Capital

Billing House The Causeway, Great Billing, Northampton, NN39EX
01604409096

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Incorporated

08/08/2005

Company Age

20 years

Directors

2

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

A J Mackaness Holdings Limited (05530018) is a private limited with share capital incorporated on 08/08/2005 (20 years old) and registered in northampton, NN39EX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/08/2005
NN39EX
1 employees

Financial Overview

Total Assets

£15.56M

Liabilities

£0

Net Assets

£15.56M

Cash

£2

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
O
oliver james mackaness
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Resolution
Category:Resolution
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2012
Legacy
Category:Capital
Date:12-12-2012
Legacy
Category:Insolvency
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Memorandum Articles
Category:Incorporation
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2010
Auditors Resignation Company
Category:Auditors
Date:30-11-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2006
Statement Of Affairs
Category:Miscellaneous
Date:13-01-2006
Legacy
Category:Capital
Date:08-12-2005
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:12-10-2005
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Mortgage
Date:24-09-2005
Legacy
Category:Capital
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Resolution
Category:Resolution
Date:16-09-2005
Legacy
Category:Capital
Date:16-09-2005
Legacy
Category:Accounts
Date:16-09-2005
Legacy
Category:Address
Date:16-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Incorporation Company
Category:Incorporation
Date:08-08-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date24/04/2025
Latest Accounts31/10/2024

Trading Addresses

Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN39EXRegistered

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Contact

01604409096
Billing House The Causeway, Great Billing, Northampton, NN39EX