MCKENZIE WALLACE LTD - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Mckenzie Wallace Ltd

MCKENZIE WALLACE LTD was founded on 2003-12-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mckenzie Wallace Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MCKENZIE WALLACE LTD

7 CARLTON MEWS BIRMINGHAM B36 0AB Other companies in B36

Filing Information

Company Number		04984478
Company ID Number		04984478
Date formed		2003-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 12:56:52
Primary Source:	Companies House

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Company Officers of MCKENZIE WALLACE LTD

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT BONAR	Director	2003-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA BONAR	Company Secretary	2003-12-03	2013-10-16
LINDA BONAR	Director	2003-12-03	2013-10-16
PAUL JOHN DAVID BONAR	Director	2009-12-01	2013-10-16
JEAN MARGARET HERBERT	Company Secretary	2003-12-03	2003-12-03
MARY LILIAN WILEY	Director	2003-12-03	2003-12-03

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.

Date	Document Type	Document Description
2023-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-16		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13		Elect to keep the directors residential address information on the public register
2022-09-13		REGISTERED OFFICE CHANGED ON 13/09/22 FROM 16 Whittleford Grove Castle Bromwich Birmingham B36 9SL England
2022-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/22 FROM 16 Whittleford Grove Castle Bromwich Birmingham B36 9SL England
2022-09-13	EH02	Elect to keep the directors residential address information on the public register
2022-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-26	DISS40	Compulsory strike-off action has been discontinued
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-22	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM 24 Lyndon Close Castle Bromwich Birmingham B36 0AJ
2019-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-02	DISS40	Compulsory strike-off action has been discontinued
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2019-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-12-03	CH01	Director's details changed for Mr David Robert Bonar on 2013-05-31
2013-10-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDA BONAR
2013-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/13 FROM 18 Vyse Street Hockley Birmingham B18 6LE
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BONAR
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA BONAR
2013-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14	AR01	03/12/11 ANNUAL RETURN FULL LIST
2011-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06	AR01	03/12/10 FULL LIST
2010-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-12	AP01	DIRECTOR APPOINTED MR PAUL JOHN DAVID BONAR
2009-12-12	AR01	03/12/09 FULL LIST
2009-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BONAR / 11/12/2009
2009-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BONAR / 11/12/2009
2009-12-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA BONAR / 11/12/2009
2009-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-02	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-18	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-06	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15	363a	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-01-27	88(2)R	AD 03/12/03--------- £ SI 98@1=98 £ IC 2/100
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-26	288b	SECRETARY RESIGNED
2004-01-26	288a	NEW DIRECTOR APPOINTED
2004-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 335 JOCKEY ROAD BOLOMERE SUTTON COLDFIELD 5XE WEST MIDLANDS B73 5XE
2003-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to MCKENZIE WALLACE 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 MCKENZIE WALLACE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MCKENZIE WALLACE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MCKENZIE WALLACE LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCKENZIE WALLACE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MCKENZIE WALLACE LTD

Trademarks

We have not found any records of MCKENZIE WALLACE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCKENZIE WALLACE 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 (46900 - Non-specialised wholesale trade) as MCKENZIE WALLACE LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where MCKENZIE WALLACE 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 MCKENZIE WALLACE 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 MCKENZIE WALLACE 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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