A.J.Mackaness Limited

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Micro

A.j.mackaness Limited

00409752•Private Limited With Share Capital

Billing House, The Causeway, Great Billing, Northampton, NN39EX
WebsiteEmail01604409096

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Incorporated

04/05/1946

Company Age

79 years

Directors

3

Employees

12

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

A.j.mackaness Limited (00409752) is a private limited with share capital incorporated on 04/05/1946 (79 years old) and registered in northampton, NN39EX. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/05/1946
NN39EX
12 employees

Financial Overview

Total Assets

£13.95M

Liabilities

£4.63M

Net Assets

£9.32M

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£913.0K

Key Metrics

12

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
L
louise docker
director
O
oliver james mackaness
director
O
oliver james mackaness
director

Charges

17

Registered

16

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Auditors Resignation Company
Category:Auditors
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
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 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
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:21-05-2015
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:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Resolution
Category:Resolution
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
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:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2010
Auditors Resignation Company
Category:Auditors
Date:30-11-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Mortgage
Date:31-01-2009
Legacy
Category:Mortgage
Date:31-01-2009
Legacy
Category:Mortgage
Date:31-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Mortgage
Date:28-03-2008
Legacy
Category:Mortgage
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Address
Date:18-05-2007
Legacy
Category:Address
Date:18-05-2007
Legacy
Category:Address
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Auditors Resignation Company
Category:Auditors
Date:12-10-2005
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Mortgage
Date:24-09-2005
Legacy
Category:Mortgage
Date:24-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Annual Return
Date:09-09-2004
Resolution
Category:Resolution
Date:23-07-2004
Resolution
Category:Resolution
Date:23-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:24-12-2003
Resolution
Category:Resolution
Date:22-12-2003

Risk Assessment

low risk

International Score

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
admin@billingfinance.co.ukcreditcontrol@billingfinance.co.ukgdpr@billingfinance.co.ukinfo@billingfinance.co.uk
billingfinance.co.uk
Billing House, The Causeway, Great Billing, Northampton, NN39EX