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Home > England & Wales Companies > S MCKINNEY & CO LTD
Company Information for

S MCKINNEY & CO LTD

UNIT 8 SOUTHBOURNE BUSINESS PARK, COURTLANDS ROAD, EASTBOURNE, EAST SUSSEX, BN22 8UY,
Company Registration Number
02655091
Private Limited Company
Active

Company Overview

About S Mckinney & Co Ltd
S MCKINNEY & CO LTD was founded on 1991-10-17 and has its registered office in Eastbourne. The organisation's status is listed as "Active". S Mckinney & Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
S MCKINNEY & CO LTD
 
Legal Registered Office
UNIT 8 SOUTHBOURNE BUSINESS PARK
COURTLANDS ROAD
EASTBOURNE
EAST SUSSEX
BN22 8UY
Other companies in SW11
 
Filing Information
Company Number 02655091
Company ID Number 02655091
Date formed 1991-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB563006370  
Last Datalog update: 2025-01-05 07:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S MCKINNEY & CO LTD
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Company Officers of S MCKINNEY & CO LTD

Current Directors
Officer Role Date Appointed
DAVID ROBERT ISHERWOOD
 Director 2018-01-16
EMERSON EDWARD ROBERTS
 Director 2018-01-16
SHONA STOPFORD SACKVILLE
 Director 1991-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC WILKINSON
 Director 2012-06-22 2018-01-16
DIANA HARARI
 Company Secretary 1993-03-31 2012-06-22
SHONA MCKINNEY
 Company Secretary 1991-11-05 1993-03-31
CATHERINE ISABEL KIDSTON
 Director 1991-11-05 1993-03-31
NOTEHOLD LIMITED
 Nominated Secretary 1991-10-17 1991-11-05
NOTEHURST LIMITED
 Nominated Director 1991-10-17 1991-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT ISHERWOOD MCKINNEY GAINSBOROUGH LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
DAVID ROBERT ISHERWOOD THE EDWARD ALEXANDER GROUP LTD Director 2018-01-15 CURRENT 2017-10-02 Active
DAVID ROBERT ISHERWOOD TIOTE LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
EMERSON EDWARD ROBERTS MCKINNEY GAINSBOROUGH LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
EMERSON EDWARD ROBERTS THE EDWARD ALEXANDER GROUP LTD Director 2017-10-02 CURRENT 2017-10-02 Active
EMERSON EDWARD ROBERTS THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED Director 2016-04-29 CURRENT 2004-01-15 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
2024-07-31CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-03-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-31Change of details for The Edward Alexander Group Ltd as a person with significant control on 2023-07-28
2023-07-28Change of details for The Edward Alexander Group Ltd as a person with significant control on 2023-07-28
2023-07-28Director's details changed for Mr Mark David Ellis Nevill on 2023-07-28
2023-07-28Director's details changed for Mr Jacob Frank Taee on 2023-07-28
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Unit 19, Eurolink Business Centre 49 Effra Road London SW2 1BZ England
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 026550910002
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SHONA STOPFORD SACKVILLE
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-06-16AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-04-29AP01DIRECTOR APPOINTED MR JACOB FRANK TAEE
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER MARSHALL BAILEY
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 026550910001
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ISHERWOOD
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-25AP01DIRECTOR APPOINTED MR MARK DAVID ELLIS NEVILL
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR EMERSON EDWARD ROBERTS
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-08-07PSC02Notification of The Edward Alexander Group Ltd as a person with significant control on 2018-01-16
2018-08-07PSC07CESSATION OF SHONA STOPFORD SACKVILLE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06RES01ADOPT ARTICLES 06/02/18
2018-02-02AP01DIRECTOR APPOINTED MR EMERSON EDWARD ROBERTS
2018-02-02AP01DIRECTOR APPOINTED MR DAVID ROBERT ISHERWOOD
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WILKINSON
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-08-03CH01Director's details changed for Ms Shona Mckinney on 2017-01-01
2017-08-03PSC04Change of details for Ms Shona Mckinney as a person with significant control on 2017-01-01
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM Unit P the Old Imperial Laundry 71 Warriner Gardens London SW11 4XW
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0128/07/15 ANNUAL RETURN FULL LIST
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0112/10/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-07AR0112/10/12 FULL LIST
2012-11-07AD02SAIL ADDRESS CHANGED FROM: 22 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM
2012-10-10AP01DIRECTOR APPOINTED MR ERIC WILKINSON
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY DIANA HARARI
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23SH0623/07/12 STATEMENT OF CAPITAL GBP 100
2012-07-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-17AR0112/10/11 FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHONA MCKINNEY / 17/10/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-20AR0112/10/10 FULL LIST
2010-10-18AD02SAIL ADDRESS CHANGED FROM: PK PARTNERS LLP 22 THE QUADRANT RICHMOND SURREY TW9 1BP ENGLAND
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA HARARI / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-28AR0112/10/09 FULL LIST
2009-10-28AD02SAIL ADDRESS CREATED
2008-12-11363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-05363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-12363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-01-21363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-11363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-17363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-22363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-29123£ NC 30000/70000 20/11/98
1998-12-29ORES04NC INC ALREADY ADJUSTED 20/11/98
1998-12-29SRES13SHARE OFFER 27/11/98
1998-10-26363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-26363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-17363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-09-25287REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 1 WANDON ROAD LONDON SW6 2JF
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-15363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-15363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-07-1588(2)RAD 22/12/95--------- £ SI 23598@1=23598 £ IC 2/23600
1996-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-06SRES01ALTER MEM AND ARTS 29/03/96
1996-05-06123£ NC 100/30000 01/12/95
1996-05-06SRES13MISC 08/12/95
1995-11-14363sRETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-26AUDAUDITOR'S RESIGNATION
1994-11-24363sRETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1994-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/94
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-23CERTNMCOMPANY NAME CHANGED TOKENQUOTE LIMITED CERTIFICATE ISSUED ON 24/08/94
1994-08-23CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to S MCKINNEY & CO LTD 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 S MCKINNEY & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of S MCKINNEY & CO LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 135,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31

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 S MCKINNEY & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 20,850
Current Assets 2012-01-01 £ 179,373
Debtors 2012-01-01 £ 106,134
Shareholder Funds 2012-01-01 £ 59,346
Stocks Inventory 2012-01-01 £ 52,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S MCKINNEY & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S MCKINNEY & CO LTD
Trademarks
We have not found any records of S MCKINNEY & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S MCKINNEY & CO LTD. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as S MCKINNEY & CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where S MCKINNEY & CO LTD 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 S MCKINNEY & CO LTD 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 S MCKINNEY & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN22 8UY