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Company Information for

D.J. MACKAY & CO. LIMITED

3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
02686101
Private Limited Company
Active

Company Overview

About D.j. Mackay & Co. Ltd
D.J. MACKAY & CO. LIMITED was founded on 1992-02-11 and has its registered office in Leeds. The organisation's status is listed as "Active". D.j. Mackay & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D.J. MACKAY & CO. LIMITED
 
Legal Registered Office
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in S10
 
Filing Information
Company Number 02686101
Company ID Number 02686101
Date formed 1992-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 18:14:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for D.J. MACKAY & CO. LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of D.J. MACKAY & CO. LIMITED

Current Directors
Officer Role Date Appointed
DONALD JAMES MACKAY
Director 1992-03-12
JEAN MARY HICKMAN
Company Secretary 1994-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MARTIN WEBB
Company Secretary 1992-03-12 1994-12-06
MANDY ELIZABETH HUNTER
Director 1992-02-06 1992-03-12
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 1992-02-06 1992-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JAMES MACKAY MACKENZIE H I S LTD Director 2015-04-25 CURRENT 2015-04-25 Active
DONALD JAMES MACKAY UK LEGAL CLUB Director 2013-02-04 CURRENT 2013-02-04 Active
DONALD JAMES MACKAY TLA DIRECT LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
DONALD JAMES MACKAY OUTLAY EXPRESS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
DONALD JAMES MACKAY TLA GROUP LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
DONALD JAMES MACKAY THE LEGAL ALLIANCE LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
DONALD JAMES MACKAY CAPTAIN COVER LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
DONALD JAMES MACKAY PM PROPERTY LAWYERS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PM LAW (SPECIALIST CLAIMS) LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PM LAW LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PRODDOW MACKAY (CONVEYANCING) LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PRODDOW MACKAY LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DONALD JAMES MACKAY PRODDOW MACKAY LEGAL LIMITED Director 2004-12-03 CURRENT 2004-12-03 Active
DONALD JAMES MACKAY LEXELLE ASSISTANCE LTD Director 1996-02-15 CURRENT 1996-02-15 Active
DONALD JAMES MACKAY LEXELLE LIMITED Director 1996-02-15 CURRENT 1996-02-15 Active
JEAN MARY HICKMAN LEXELLE ASSISTANCE LTD Company Secretary 1996-02-15 CURRENT 1996-02-15 Active
JEAN MARY HICKMAN LEXELLE LIMITED Company Secretary 1996-02-15 CURRENT 1996-02-15 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
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0111/02/16 FULL LIST
2015-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0111/02/15 FULL LIST
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD S10 2QD
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0111/02/14 FULL LIST
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-04-29AR0111/02/13 FULL LIST
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-09AR0111/02/12 FULL LIST
2011-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-03-31AR0111/02/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-05AR0111/02/10 NO CHANGES
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-31363aRETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-11-14363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-11-13225CURREXT FROM 28/02/2009 TO 31/05/2009
2007-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-15363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-18363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: THE CLOISTERS MARLOW ROAD MAIDENHEAD BERKSHIRE. SL6 7XW
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-19363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-04363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-01363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-06363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-22363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-02363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-17363sRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-03-06288aNEW SECRETARY APPOINTED
1998-03-06363(288)SECRETARY RESIGNED
1998-03-06363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-17363sRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1996-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/95
1996-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-03-14363sRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1995-04-10SRES03EXEMPTION FROM APPOINTING AUDITORS 07/12/94
1995-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-04-10363sRETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
1994-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-05-12363sRETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
1994-01-13363sRETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS
1994-01-04DISS40STRIKE-OFF ACTION DISCONTINUED
1993-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 05/11/93
1993-09-28GAZ1FIRST GAZETTE
1992-03-26288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-26287REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 190 STRAND LONDON WC2R 1JN
1992-03-26288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-03-06CERTNMCOMPANY NAME CHANGED DANEHITHE LIMITED CERTIFICATE ISSUED ON 09/03/92
1992-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to D.J. MACKAY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-09-28
Fines / Sanctions
No fines or sanctions have been issued against D.J. MACKAY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.J. MACKAY & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-28
Annual Accounts
2016-05-31

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 D.J. MACKAY & CO. LIMITED

Intangible Assets
Patents
We have not found any records of D.J. MACKAY & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.J. MACKAY & CO. LIMITED
Trademarks
We have not found any records of D.J. MACKAY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.J. MACKAY & CO. 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 (69102 - Solicitors) as D.J. MACKAY & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.J. MACKAY & CO. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyD.J. MACKAY & CO. LIMITEDEvent Date1993-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.J. MACKAY & CO. 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 D.J. MACKAY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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