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Home > England & Wales Companies > D MACKIE DESIGN LIMITED
Company Information for

D MACKIE DESIGN LIMITED

180 FOXLEY LANE, PURLEY, SURREY, CR8 3NF,
Company Registration Number
05449862
Private Limited Company
Active

Company Overview

About D Mackie Design Ltd
D MACKIE DESIGN LIMITED was founded on 2005-05-11 and has its registered office in Purley. The organisation's status is listed as "Active". D Mackie Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D MACKIE DESIGN LIMITED
 
Legal Registered Office
180 FOXLEY LANE
PURLEY
SURREY
CR8 3NF
Other companies in W1U
 
Filing Information
Company Number 05449862
Company ID Number 05449862
Date formed 2005-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805234752  
Last Datalog update: 2023-10-08 06:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D MACKIE DESIGN LIMITED
The accountancy firm based at this address is MTP ACCOUNTANCY SERVICES LIMITED
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Company Officers of D MACKIE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERICK SMITH
Company Secretary 2005-05-11
DOUGLAS MACKIE
Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-05-11 2005-05-11
BRIGHTON DIRECTOR LTD
Nominated Director 2005-05-11 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FREDERICK SMITH DELTAVILLA LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Dissolved 2014-09-09
JAMES FREDERICK SMITH SQUARE 1 COMMUNICATIONS LIMITED Company Secretary 2005-11-23 CURRENT 2002-09-20 Active
JAMES FREDERICK SMITH SQUARE 1 MANAGEMENT LIMITED Company Secretary 2005-11-23 CURRENT 2003-12-24 Active
JAMES FREDERICK SMITH SQUARE WORLD COMMUNICATIONS LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
JAMES FREDERICK SMITH MONMOUTH DEVELOPMENTS LIMITED Company Secretary 2005-06-10 CURRENT 2004-03-12 Active
JAMES FREDERICK SMITH CORAZON LATINO LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
JAMES FREDERICK SMITH ACCOLADE FILMS LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 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
2023-09-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM 123-125 Gloucester Place London W1U 6JZ England
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-01TM02Termination of appointment of James Frederick Smith on 2021-04-20
2021-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13PSC04Change of details for Mr Douglas Mackie as a person with significant control on 2019-05-01
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 130-135 Gloucester Place London W1U 6JZ England
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM FLAT A 123-125 GLOUCESTER PLACE LONDON W1U 6JZ
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM FLAT A 123-125 GLOUCESTER PLACE LONDON W1U 6JZ
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM 8 Holland Street London W8 4LT England
2013-08-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/13 FROM Flat a 123 -125 Gloucester Place London W1U 6JZ United Kingdom
2013-05-15AR0111/05/13 ANNUAL RETURN FULL LIST
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 8 Holland Street London W8 4LT
2012-08-24CH01Director's details changed for Douglas Mackie on 2012-08-24
2012-08-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0111/05/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0111/05/10 FULL LIST
2010-02-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-09-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SUITE 181, AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-01288aNEW SECRETARY APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-05-12288bSECRETARY RESIGNED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to D MACKIE DESIGN 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 D MACKIE DESIGN 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 MACKIE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 119,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MACKIE DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 30,048
Current Assets 2012-06-01 £ 285,114
Debtors 2012-06-01 £ 89,774
Fixed Assets 2012-06-01 £ 4,996
Shareholder Funds 2012-06-01 £ 170,624
Stocks Inventory 2012-06-01 £ 165,292
Tangible Fixed Assets 2012-06-01 £ 4,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D MACKIE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D MACKIE DESIGN LIMITED
Trademarks
We have not found any records of D MACKIE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D MACKIE DESIGN 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 (74100 - specialised design activities) as D MACKIE DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where D MACKIE DESIGN 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.
Import/Export of Goods
Goods imported/exported by D MACKIE DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0157023110Axminster carpets of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up
2015-07-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-06-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2015-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-06-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-05-0146029000Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2015-05-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2015-04-0152092100Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², bleached
2015-04-0159119090Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2015-02-0160062400Printed cotton fabrics, knitted or crocheted, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2015-01-0152122590Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², printed
2014-12-0157024900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2014-12-0194052040Electric table, desk, bedside or floor-standing lamps, of plastics or ceramic materials, used for discharge lamps
2014-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-0148142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2014-10-0194035000Wooden furniture for bedrooms (excl. seats)
2014-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-06-0157029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2014-06-0194019010Parts of seats used for aircraft, n.e.s.
2014-04-0155129990Woven fabrics containing >= 85% synthetic staple fibres by weight, dyed or made of yarn of different colours (excl. those of acrylic, modacrylic or polyester staple fibres)
2013-10-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-07-0157029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2013-06-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-11-0157050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2012-10-0152085990Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2012-10-0194039030Parts of furniture, of wood, n.e.s. (excl. seats)
2012-08-0157029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2012-07-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2012-05-0155151990Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, other than those mixed principally or solely with wool or fine animal hair, man-made filament, viscose staple fibres or cotton, dyed or made of yarn of different colours
2012-05-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2012-05-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2012-05-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2012-04-0194039030Parts of furniture, of wood, n.e.s. (excl. seats)
2012-03-0157024190Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and Axminster carpets)
2011-08-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-07-0157011010Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up, containing > 10% silk or waste silk other than noil by weight
2011-05-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-03-0152082900Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², bleached (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2010-11-0158011000Woven pile fabrics and chenille fabrics, of wool or fine animal hair (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2010-09-0149119100Pictures, prints and photographs, n.e.s.
2010-08-0197019000Collages and similar decorative plaques
2010-06-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up
2010-03-0157019010Carpets and other textile floor coverings, of silk, waste silk other than noil, synthetic fibres or metallised yarn of heading 5605, or of textile materials containing metal yarn, knotted, whether or not made up

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D MACKIE DESIGN 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 MACKIE DESIGN LIMITED 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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