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Home > England & Wales Companies > MACKENZIE KING LIMITED
Company Information for

MACKENZIE KING LIMITED

GWAVAS WORKS, NEWLYN WEST, PENZANCE, CORNWALL, TR18 5NB,
Company Registration Number
01619213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mackenzie King Ltd
MACKENZIE KING LIMITED was founded on 1982-03-02 and has its registered office in Penzance. The organisation's status is listed as "Active - Proposal to Strike off". Mackenzie King Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACKENZIE KING LIMITED
 
Legal Registered Office
GWAVAS WORKS
NEWLYN WEST
PENZANCE
CORNWALL
TR18 5NB
Other companies in TR18
 
Filing Information
Company Number 01619213
Company ID Number 01619213
Date formed 1982-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 02/09/2019
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803249255  
Last Datalog update: 2021-07-06 09:31:54
Primary Source:Companies House
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Companies with same name MACKENZIE KING LIMITED
The following companies were found which have the same name as MACKENZIE KING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACKENZIE KING LLC 6525 NE 23RD AVE PORTLAND OR 97211 Active Company formed on the 2015-01-13

Company Officers of MACKENZIE KING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DUFFELL
 Company Secretary 1991-12-19
MICHAEL PERRY BELCHER
 Director 1991-12-19
MICHAEL JOHN DUFFELL
 Director 1991-12-19
VALERIE ANN DUFFELL
 Director 2003-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DUFFELL ATLAGRAPH ENGINEERING CO.LIMITED Company Secretary 1995-11-30 CURRENT 1965-11-04 Active
MICHAEL JOHN DUFFELL LEASETEAM LIMITED Company Secretary 1995-08-23 CURRENT 1994-08-31 Active
MICHAEL JOHN DUFFELL PLUSIMAGE LIMITED Company Secretary 1995-08-23 CURRENT 1994-08-31 Active
MICHAEL JOHN DUFFELL M & M PLASTIC INDUSTRIES LIMITED Company Secretary 1995-07-18 CURRENT 1970-12-23 Active
MICHAEL JOHN DUFFELL QUADRANT TUBE COMPANY LIMITED(THE) Company Secretary 1995-07-14 CURRENT 1946-06-17 Dissolved 2014-02-18
MICHAEL JOHN DUFFELL HYDE PLASTICS LIMITED Company Secretary 1991-12-24 CURRENT 1932-02-04 Active
MICHAEL PERRY BELCHER QUESTBOURNE LIMITED Director 2016-04-11 CURRENT 2016-01-27 Active - Proposal to Strike off
MICHAEL PERRY BELCHER PLUSIMAGE LIMITED Director 2011-04-04 CURRENT 1994-08-31 Active
MICHAEL PERRY BELCHER OPTIONALLIED LIMITED Director 2010-05-15 CURRENT 1997-02-07 Active
MICHAEL PERRY BELCHER TAG PLASTIC EXTRUSIONS LIMITED Director 2005-08-23 CURRENT 1984-03-14 Active
MICHAEL PERRY BELCHER DRAKEMEAD LIMITED Director 2005-07-29 CURRENT 2005-07-06 Active
MICHAEL PERRY BELCHER PRIMCREST LIMITED Director 1993-04-01 CURRENT 1993-04-01 Active - Proposal to Strike off
MICHAEL PERRY BELCHER HYDE PLASTICS LIMITED Director 1991-12-24 CURRENT 1932-02-04 Active
MICHAEL PERRY BELCHER QUADRANT TUBE COMPANY LIMITED(THE) Director 1986-09-10 CURRENT 1946-06-17 Dissolved 2014-02-18
MICHAEL PERRY BELCHER M & M PLASTIC INDUSTRIES LIMITED Director 1970-12-23 CURRENT 1970-12-23 Active
MICHAEL PERRY BELCHER ATLAGRAPH ENGINEERING CO.LIMITED Director 1970-11-06 CURRENT 1965-11-04 Active
MICHAEL JOHN DUFFELL ATLAGRAPH ENGINEERING CO.LIMITED Director 1999-11-30 CURRENT 1965-11-04 Active
MICHAEL JOHN DUFFELL HYDE PLASTICS LIMITED Director 1991-12-24 CURRENT 1932-02-04 Active
MICHAEL JOHN DUFFELL QUADRANT TUBE COMPANY LIMITED(THE) Director 1986-09-10 CURRENT 1946-06-17 Dissolved 2014-02-18
MICHAEL JOHN DUFFELL M & M PLASTIC INDUSTRIES LIMITED Director 1970-12-23 CURRENT 1970-12-23 Active
VALERIE ANN DUFFELL LIVESTOCK (UK) LIMITED Director 2018-04-25 CURRENT 2014-12-22 Active
VALERIE ANN DUFFELL NORTH WALES CONSTRUCTION LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
VALERIE ANN DUFFELL F-L PLASTICS LIMITED Director 2015-10-01 CURRENT 1997-08-14 Active - Proposal to Strike off
VALERIE ANN DUFFELL SPECIALIST ANODISING COMPANY LIMITED Director 2009-09-01 CURRENT 1984-09-21 Active
VALERIE ANN DUFFELL TOILETRIES UK LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2017-01-17
VALERIE ANN DUFFELL NEKEM LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
VALERIE ANN DUFFELL LENDLOCK GROUP LIMITED Director 2003-05-09 CURRENT 2003-05-08 Active
VALERIE ANN DUFFELL LENDLOCK INTERNATIONAL LTD Director 2003-04-10 CURRENT 1994-02-28 Active
VALERIE ANN DUFFELL SCOTT CLOSURES INTERNATIONAL LIMITED Director 2003-04-10 CURRENT 1972-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-25SECOND GAZETTE not voluntary dissolution
2022-01-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-09SOAS(A)Voluntary dissolution strike-off suspended
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-19DS01Application to strike the company off the register
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AA01Previous accounting period shortened from 03/12/15 TO 02/12/15
2016-08-31AA01Previous accounting period extended from 30/11/15 TO 03/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0130/12/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0130/12/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0130/12/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0130/12/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0130/12/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0130/12/10 ANNUAL RETURN FULL LIST
2010-04-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0130/12/09 ANNUAL RETURN FULL LIST
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-16288aNEW DIRECTOR APPOINTED
2004-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/04
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: GWAVAS WORKS GWAVAS ROAD, NEWLYN PENZANCE CORNWALL TR18 5NB
2003-02-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/00
2000-03-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1997-10-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-07288NEW SECRETARY APPOINTED
1995-04-10363aRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-04-07287REGISTERED OFFICE CHANGED ON 07/04/95 FROM: GWAVAS WORKS NEWLYN WEST PENZANCE CORNWALL TR18 5NB
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-06-17287REGISTERED OFFICE CHANGED ON 17/06/94 FROM: NORTH WORKS GUILDEN SUTTON CHESTER CHESHIRE
1994-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-02363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-25363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-06-29363aRETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1991-05-23363aRETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1991-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/07/90
1990-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION
1990-05-01AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-05-01363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-19AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-09-19363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-08-09363RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to MACKENZIE KING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACKENZIE KING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-01-19 Outstanding ALLOGRAPH ENGINEERING COMPANY LIMITED
Creditors
Creditors Due Within One Year 2013-11-30 £ 618,114
Creditors Due Within One Year 2012-11-30 £ 656,594
Creditors Due Within One Year 2012-11-30 £ 656,594
Creditors Due Within One Year 2011-11-30 £ 690,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKENZIE KING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 191,937
Cash Bank In Hand 2012-11-30 £ 52,013
Cash Bank In Hand 2012-11-30 £ 52,013
Cash Bank In Hand 2011-11-30 £ 4,935
Current Assets 2013-11-30 £ 538,049
Current Assets 2012-11-30 £ 230,058
Current Assets 2012-11-30 £ 230,058
Current Assets 2011-11-30 £ 87,011
Debtors 2013-11-30 £ 346,112
Debtors 2012-11-30 £ 178,045
Debtors 2012-11-30 £ 178,045
Debtors 2011-11-30 £ 82,076
Tangible Fixed Assets 2013-11-30 £ 2,613
Tangible Fixed Assets 2012-11-30 £ 3,472
Tangible Fixed Assets 2012-11-30 £ 3,472
Tangible Fixed Assets 2011-11-30 £ 4,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACKENZIE KING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKENZIE KING LIMITED
Trademarks
We have not found any records of MACKENZIE KING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKENZIE KING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as MACKENZIE KING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACKENZIE KING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKENZIE KING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACKENZIE KING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR18 5NB