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Company Information for

JAMES MACKANESS LIMITED

DREWITT HOUSE 865, RINGWOOD ROAD, BOURNEMOUTH, BH11 8LW,
Company Registration Number
08185404
Private Limited Company
Liquidation

Company Overview

About James Mackaness Ltd
JAMES MACKANESS LIMITED was founded on 2012-08-20 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". James Mackaness Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
JAMES MACKANESS LIMITED
 
Legal Registered Office
DREWITT HOUSE 865
RINGWOOD ROAD
BOURNEMOUTH
BH11 8LW
Other companies in SP7
 
Previous Names
JAMES MACKANESS DEFENCE & SECURITY CONSULTING LTD05/01/2015
Filing Information
Company Number 08185404
Company ID Number 08185404
Date formed 2012-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts 
VAT Number /Sales tax ID GB140953323  
Last Datalog update: 2019-05-05 00:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES MACKANESS LIMITED
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Company Officers of JAMES MACKANESS LIMITED

Current Directors
Officer Role Date Appointed
ANASTASIA AUGUSTA THANE MACKANESS
 Director 2015-02-20
JAMES MACKANESS
 Director 2012-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH SUSAN PARTINGTON BRICK PIXIE LLP Limited Liability Partnership (LLP) Designated Member 2018-03-26 CURRENT 2018-03-26 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
2020-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-21600Appointment of a voluntary liquidator
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM The House on the Green Semley Shaftesbury Dorset SP7 9AS
2019-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-20
2019-03-08LIQ01Voluntary liquidation declaration of solvency
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-03-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-25AP01DIRECTOR APPOINTED MISS ANASTASIA AUGUSTA THANE MACKANESS
2015-01-05RES15CHANGE OF NAME 03/01/2015
2015-01-05CERTNMCompany name changed james mackaness defence & security consulting LTD\certificate issued on 05/01/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0120/08/13 ANNUAL RETURN FULL LIST
2012-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to JAMES MACKANESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-26
Appointmen2019-02-26
Resolution2019-02-26
Fines / Sanctions
No fines or sanctions have been issued against JAMES MACKANESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES MACKANESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 3,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 JAMES MACKANESS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-08-31 £ 3,945
Debtors 2013-08-31 £ 3,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES MACKANESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES MACKANESS LIMITED
Trademarks
We have not found any records of JAMES MACKANESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES MACKANESS 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 (70229 - Management consultancy activities other than financial management) as JAMES MACKANESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES MACKANESS 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
Defending partyJAMES MACKANESS LIMITEDEvent Date2019-02-26
 
Initiating party Event TypeAppointmen
Defending partyJAMES MACKANESS LIMITEDEvent Date2019-02-26
Company Number: 08185404 Name of Company: JAMES MACKANESS LIMITED Nature of Business: security Type of Liquidation: Members' Voluntary Liquidation Registered office: The House on the Green, Semley, Nr…
 
Initiating party Event TypeResolution
Defending partyJAMES MACKANESS LIMITEDEvent Date2019-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES MACKANESS 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 JAMES MACKANESS 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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    Other companies at postcode BH11 8LW