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Home > England & Wales Companies > MAC SERVICE AND BOARD REPAIR LTD
Company Information for

MAC SERVICE AND BOARD REPAIR LTD

1ST FLOOR THE STUDIOS, MANSELL ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1QQ,
Company Registration Number
04091452
Private Limited Company
Active

Company Overview

About Mac Service And Board Repair Ltd
MAC SERVICE AND BOARD REPAIR LTD was founded on 2000-10-17 and has its registered office in Telford. The organisation's status is listed as "Active". Mac Service And Board Repair Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAC SERVICE AND BOARD REPAIR LTD
 
Legal Registered Office
1ST FLOOR THE STUDIOS
MANSELL ROAD WELLINGTON
TELFORD
SHROPSHIRE
TF1 1QQ
Other companies in TF1
 
Previous Names
MAC-1 SERVICES LIMITED20/08/2009
Filing Information
Company Number 04091452
Company ID Number 04091452
Date formed 2000-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC SERVICE AND BOARD REPAIR LTD
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Company Officers of MAC SERVICE AND BOARD REPAIR LTD

Current Directors
Officer Role Date Appointed
KEITH JAMES COX
 Company Secretary 2009-12-16
CAROL ANN COX
 Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAC SERVICE AND BOARD REPAIR LTD
 Company Secretary 2009-07-31 2009-12-16
CAROL ANN COX
 Company Secretary 2000-10-17 2009-07-31
KEITH JAMES COX
 Director 2000-10-17 2009-07-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-10-17 2000-10-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-10-17 2000-10-17

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
2024-10-22CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-10-19CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-21CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-17AD02Register inspection address changed from C/O Keith Cox Unit C Horton Enterprise Park Hortonwood 50 Telford Shropshire United Kingdom
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0117/10/12 ANNUAL RETURN FULL LIST
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 1ST FLOOR THE STUDIOS MANSELL ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1QQ UNITED KINGDOM
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O KEITH COX UNIT C HORTON ENTERPRISE PARK HORTONWOOD 50 TELFORD SHROPSHIRE TF1 7GZ
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0117/10/10 ANNUAL RETURN FULL LIST
2010-09-29AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0117/10/09 ANNUAL RETURN FULL LIST
2010-03-09AP03Appointment of company secretary
2010-01-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-12-16AP03SECRETARY APPOINTED MR KEITH JAMES COX
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY MAC SERVICE AND BOARD REPAIR LTD
2009-12-16AD02SAIL ADDRESS CREATED
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN COX / 16/12/2009
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM UNIT C HORTON ENTERPRISE PARK HORTONWOOD 50 TELFORD SHROPSHIRE TF1 7GZ UNITED KINGDOM
2009-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2009 FROM 53 GROVEFIELDS LEEGOMERY TELFORD SHROPSHIRE TF1 6YL
2009-12-13TM02APPOINTMENT TERMINATED, SECRETARY CAROL COX
2009-12-13AP04CORPORATE SECRETARY APPOINTED MAC SERVICE AND BOARD REPAIR LTD
2009-08-17CERTNMCOMPANY NAME CHANGED MAC-1 SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/09
2009-08-03288aDIRECTOR APPOINTED MRS CAROL ANN COX
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR KEITH COX
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-13363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-03-01363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-11363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-10363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-14363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2003-02-03363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-01-10363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2002-01-10225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2002-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-0388(2)RAD 17/10/00-30/11/01 £ SI 100@1=100 £ IC 2/102
2000-11-16CERTNMCOMPANY NAME CHANGED KINETSYS.NET LIMITED CERTIFICATE ISSUED ON 17/11/00
2000-10-20288bDIRECTOR RESIGNED
2000-10-20288bSECRETARY RESIGNED
2000-10-20288aNEW SECRETARY APPOINTED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to MAC SERVICE AND BOARD REPAIR 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 MAC SERVICE AND BOARD REPAIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAC SERVICE AND BOARD REPAIR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MAC SERVICE AND BOARD REPAIR LTD

Intangible Assets
Patents
We have not found any records of MAC SERVICE AND BOARD REPAIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAC SERVICE AND BOARD REPAIR LTD
Trademarks
We have not found any records of MAC SERVICE AND BOARD REPAIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC SERVICE AND BOARD REPAIR 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as MAC SERVICE AND BOARD REPAIR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAC SERVICE AND BOARD REPAIR 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 MAC SERVICE AND BOARD REPAIR 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 MAC SERVICE AND BOARD REPAIR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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