Mackenzie Edwards Limited in Bedford, MK41 6EJ

Description

Data updated on: 12-10-2021

Started with Reg No. 04261003 23 years ago, Mackenzie Edwards Limited had been a private limited company until Tuesday 24th August 2021 - the day it was officially closed. The business last known office address was Transport House, Woodlands Park, Bedford Rd Bedford Road, Clapham Bedford.

The following limited company was directed by 1 managing director: William M., who was arranged to perform management duties in July 2001.

Executives who controlled the firm include: William M. owned 1/2 or less of company shares. Julie M. owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 335	2 706	3 065	2 703	5 456	4 371

Balance Sheet
Cash Bank In Hand	7 338	3 934	8 233	5 122	7 393	9 410
Current Assets	7 338	5 565	9 761	6 937	7 474	9 410	6 596	6 272	6 569
Debtors		1 631	1 528	1 815	81
Tangible Fixed Assets	719	480	488	549	1 329	1 006

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	6 235	2 606	2 965	2 603	5 356	4 271
Shareholder Funds	6 335	2 706	3 065	2 703	5 456	4 371

Other Financial Data
Amount Specific Advance Or Credit Directors					1 961	1 629	2 940	5 201
Amount Specific Advance Or Credit Made In Period Directors							1 311	2 261
Amount Specific Advance Or Credit Repaid In Period Directors						332
Average Number Employees During Period							1	1	1
Creditors						6 045	7 920	6 898	6 657
Creditors Due Within One Year	1 722	3 339	7 184	4 783	3 347	6 045
Fixed Assets						1 006	1 515	1 136	852
Net Current Assets Liabilities	5 616	2 226	2 577	2 154	4 127	3 365	-1 324	-626	-88
Number Shares Allotted		100	100	100	100	100
Other Creditors Due Within One Year						3 000
Other Taxation Social Security Within One Year					600	600
Par Value Share		1	1	1	1	1
Profit Loss For Period						7 915
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			650	299	1 223
Tangible Fixed Assets Cost Or Valuation	2 981	2 981	3 631	3 930	5 153
Tangible Fixed Assets Depreciation	2 262	2 501	3 143	3 381	3 824	4 147
Tangible Fixed Assets Depreciation Charged In Period		239	642	238	443	323
Total Assets Less Current Liabilities	6 335	2 706	3 065	2 703	5 456	4 371	191	510	764
Total Dividend Payment						9 000

Company staff

William M.

Role: Director

Appointed: 30 July 2001

Latest update: 13 January 2024

Julie M.

Role: Secretary

Appointed: 30 July 2001

Latest update: 13 January 2024

People with significant control

William M.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Julie M.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	10 August 2021
Confirmation statement last made up date	27 July 2020

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 14 March 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	14 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	30 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts 10 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	10 April 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2019
Annual Accounts 16 April 2014
Date Approval Accounts	16 April 2014

Mackenzie Edwards Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William M.

Julie M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

William M.

Julie M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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