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Home > England & Wales Companies > A & J MACDONALD MANAGEMENT LIMITED
Company Information for

A & J MACDONALD MANAGEMENT LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
05966351
Private Limited Company
Liquidation

Company Overview

About A & J Macdonald Management Ltd
A & J MACDONALD MANAGEMENT LIMITED was founded on 2006-10-13 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". A & J Macdonald Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A & J MACDONALD MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in WD17
 
Filing Information
Company Number 05966351
Company ID Number 05966351
Date formed 2006-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-02-04 16:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & J MACDONALD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name A & J MACDONALD MANAGEMENT LIMITED
The following companies were found which have the same name as A & J MACDONALD MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & J MACDONALD MANAGEMENT LIMITED Unknown

Company Officers of A & J MACDONALD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE MACDONALD
Company Secretary 2006-10-13
ARON MACDONALD
Director 2006-10-13

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
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-02
2019-09-18AA01Previous accounting period shortened from 30/09/19 TO 02/04/19
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
2019-04-19LIQ01Voluntary liquidation declaration of solvency
2019-04-19600Appointment of a voluntary liquidator
2019-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-03
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-08-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0113/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 79a Melbury Gardens West Wimbledon SW20 0DL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0113/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0113/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0113/10/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0113/10/10 ANNUAL RETURN FULL LIST
2010-04-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0113/10/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Aron Macdonald on 2009-10-12
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / ARON MACDONALD / 13/02/2009
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 24 TOTHAM LODGE, RICHMOND ROAD LONDON WD17 2GB
2009-02-13288cSECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MACDONALD / 13/02/2009
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-11-16225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2006-11-16ELRESS386 DISP APP AUDS 19/10/06
2006-11-16ELRESS366A DISP HOLDING AGM 19/10/06
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to A & J MACDONALD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-10
Appointment of Liquidators2019-04-10
Resolutions for Winding-up2019-04-10
Fines / Sanctions
No fines or sanctions have been issued against A & J MACDONALD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & J MACDONALD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 26,818
Creditors Due Within One Year 2011-09-30 £ 17,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 A & J MACDONALD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 266,332
Cash Bank In Hand 2011-09-30 £ 246,652
Current Assets 2012-09-30 £ 274,586
Current Assets 2011-09-30 £ 261,042
Debtors 2012-09-30 £ 8,254
Debtors 2011-09-30 £ 14,390
Shareholder Funds 2012-09-30 £ 248,753
Shareholder Funds 2011-09-30 £ 243,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & J MACDONALD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & J MACDONALD MANAGEMENT LIMITED
Trademarks
We have not found any records of A & J MACDONALD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & J MACDONALD MANAGEMENT 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 (62020 - Information technology consultancy activities) as A & J MACDONALD MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where A & J MACDONALD MANAGEMENT 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 TypeNotices to Creditors
Defending partyA & J MACDONALD MANAGEMENT LIMITEDEvent Date2019-04-10
Notice is hereby given that the Creditors of the Company are required, on or before 3 May 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Douglas John Pinteau, IP no 19590, Liquidator, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Jack Darby. Date of Appointment: 3 April 2019 sm/ns 555448C
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA & J MACDONALD MANAGEMENT LIMITEDEvent Date2019-04-10
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 3 April 2019, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 3 April 2019 Details of the office-holder: Douglas John Pinteau, IP no. 19590, Liquidator, WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Jack Darby. Aron Macdonald, Director. Dated: 3 April 2019 sm/ns 555448B
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA & J MACDONALD MANAGEMENT LIMITEDEvent Date2019-04-03
Liquidator: Douglas John Pinteau, IP no.19590 of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Jack Darby. Date of Appointment: 3 April 2019. Who the Liquidator was appointed by: Members sm 555448A
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & J MACDONALD MANAGEMENT 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 A & J MACDONALD MANAGEMENT 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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