Mackenzie Innes Limited in Goole, DN14 6AA

Description

Data updated on: 01-11-2023

The exact moment this firm was registered is Thu, 21st Nov 2002. Started under company registration number 04596912, the firm is classified as a Private Limited Company. You may find the headquarters of this company during office times under the following location: Suite One Hedley Court Boothferry Road, DN14 6AA Goole. This firm's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. 2022-03-31 is the last time when company accounts were reported.

When it comes to this specific limited company, all of director's tasks have so far been done by Alexander I. who was designated to this position in 2002 in November. Since Thu, 21st Nov 2002 Corporate Administration Services Limited, had been fulfilling assigned duties for the following limited company till the resignation twenty two years ago.

Alexander I. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	189	28	52	243	3	25

Balance Sheet
Current Assets	2 106	1 781	1 687	1 780	1 540	2 217	2 109	432	1 912	3 386	23 209	13 336	11 929
Net Assets Liabilities						26	126	2	2	2 364	2	-4 717
Cash Bank In Hand	198	319	141	796	293	649
Debtors	1 908	1 462	1 546	984	1 247	1 568
Net Assets Liabilities Including Pension Asset Liability	189	28	52	243	3	25
Tangible Fixed Assets	309	162	132	108	251	211

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	187	26	50	241	1	23
Shareholder Funds	189	28	52	243	3	25

Other Financial Data
Average Number Employees During Period								1	1	1	1	1	1
Creditors						2 361	2 160	2 793	3 696	1 992	25 000	18 281	12 425
Fixed Assets	309	162	132	108	251	211	177	2 363	1 786	9 167	7 812	5 878	8 291
Net Current Assets Liabilities	-55	-100	-54	157	-198	-144	-51	-2 361	-1 784	-4 811	17 190	7 686
Provisions For Liabilities Balance Sheet Subtotal						42
Total Assets Less Current Liabilities	254	62	78	265	53	67	126	2	2	4 356	25 002	13 564
Amount Specific Advance Or Credit Directors						1 568	1 092
Amount Specific Advance Or Credit Made In Period Directors						3 190	3 951
Amount Specific Advance Or Credit Repaid In Period Directors						-2 869	-4 427
Creditors Due Within One Year		1 881	1 741	1 623	1 738	2 361
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Provisions For Liabilities Charges	65	34	26	22	50	42
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Cost Or Valuation	987	987
Tangible Fixed Assets Depreciation	678	825	855
Tangible Fixed Assets Depreciation Charged In Period			30
Advances Credits Directors	1 723	1 050	622
Advances Credits Made In Period Directors		1 050
Advances Credits Repaid In Period Directors		1 723
Creditors Due Within One Year Total Current Liabilities	2 161	1 881
Tangible Fixed Assets Depreciation Charge For Period		147
Value Shares Allotted			2	2	2	2

Company staff

Alexander I.

Role: Director

Appointed: 21 November 2002

Latest update: 2 March 2024

Corporate Administration Secretaries Limited

Role: Corporate Secretary

Appointed: 21 November 2002

Resigned: 21 November 2002

Address: Corn Exchange Drury Lane, Liverpool, L2 7QL

Latest update: 2 March 2024

Corporate Administration Services Limited

Role: Director

Appointed: 21 November 2002

Resigned: 21 November 2002

Latest update: 2 March 2024

Lucy F.

Role: Secretary

Appointed: 21 November 2002

Resigned: 24 August 2009

Latest update: 2 March 2024

People with significant control

Alexander I.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 December 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts 24 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 October 2013
Annual Accounts 14 November 2014
Date Approval Accounts	14 November 2014

Mackenzie Innes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander I.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

Lucy F.

People with significant control

Alexander I.

Accounts Documents

Company filings

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