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Home > England & Wales Companies > PAUL MACKINGS CONSULTING LIMITED
Company Information for

PAUL MACKINGS CONSULTING LIMITED

KYMEL HOUSE, BOKER LANE, EAST BOLDON, NE36 0RY,
Company Registration Number
08586788
Private Limited Company
Active

Company Overview

About Paul Mackings Consulting Ltd
PAUL MACKINGS CONSULTING LIMITED was founded on 2013-06-26 and has its registered office in East Boldon. The organisation's status is listed as "Active". Paul Mackings Consulting 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
PAUL MACKINGS CONSULTING LIMITED
 
Legal Registered Office
KYMEL HOUSE
BOKER LANE
EAST BOLDON
NE36 0RY
Other companies in NE35
 
Previous Names
SANDCO 1269 LIMITED05/09/2013
Filing Information
Company Number 08586788
Company ID Number 08586788
Date formed 2013-06-26
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 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL MACKINGS CONSULTING LIMITED
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Company Officers of PAUL MACKINGS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LINDA JANE MILLER
 Company Secretary 2013-11-29
KYLE MACKINGS
 Director 2016-01-04
PAUL ANTHONY MACKINGS
 Director 2013-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
WARD HADAWAY COMPANY SCRETARIAL SERVICES LIMITED
 Company Secretary 2013-06-26 2013-09-05
COLIN THOMPSON HEWITT
 Director 2013-06-26 2013-09-05
WARD HADAWAY INCORPORATIONS LIMITED
 Director 2013-06-26 2013-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYLE MACKINGS KYHBER PASS TRADING LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
KYLE MACKINGS KYMEL LEISURE LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
PAUL ANTHONY MACKINGS BOLDON GOLF CLUB LIMITED(THE) Director 2018-08-23 CURRENT 1925-07-17 Active
PAUL ANTHONY MACKINGS WHITBURN CHURCH OF ENGLAND ACADEMY Director 2018-07-03 CURRENT 2010-12-09 Active
PAUL ANTHONY MACKINGS DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED Director 2018-01-23 CURRENT 2005-12-07 Active
PAUL ANTHONY MACKINGS THE ILLUMINARE MULTI ACADEMY TRUST Director 2017-07-10 CURRENT 2017-07-10 Active
PAUL ANTHONY MACKINGS SPANISH CITY (NE) LIMITED Director 2016-06-16 CURRENT 2016-05-13 Active
PAUL ANTHONY MACKINGS CAMERON HALL HOMES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
PAUL ANTHONY MACKINGS MELROSE LEARNING TRUST Director 2014-05-02 CURRENT 2014-04-25 Active
PAUL ANTHONY MACKINGS KYMEL TRADING LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
PAUL ANTHONY MACKINGS KYMEL LIMITED Director 2013-07-30 CURRENT 2013-06-13 Active
PAUL ANTHONY MACKINGS WYNYARD GOLF AND COUNTRY CLUB LIMITED Director 2012-12-04 CURRENT 2004-11-30 Active
PAUL ANTHONY MACKINGS WYNYARD ESTATE SERVICES LIMITED Director 2012-02-03 CURRENT 1998-04-16 Active
PAUL ANTHONY MACKINGS WYNYARD ESTATES LIMITED Director 2011-09-09 CURRENT 1984-08-23 Active
PAUL ANTHONY MACKINGS ROSSINGTON HALL INVESTMENTS LIMITED Director 2011-09-09 CURRENT 1990-11-20 Active
PAUL ANTHONY MACKINGS THE SPORTING CLUB LIMITED Director 2011-09-09 CURRENT 1996-03-12 Active
PAUL ANTHONY MACKINGS WYNYARD HALL LIMITED Director 2011-09-09 CURRENT 2004-11-30 Active
PAUL ANTHONY MACKINGS WYNYARD DEVELOPMENTS LIMITED Director 2011-09-02 CURRENT 2003-01-16 Active
PAUL ANTHONY MACKINGS CAMERON HALL DEVELOPMENTS LIMITED Director 2011-03-09 CURRENT 1976-10-19 Active
PAUL ANTHONY MACKINGS VIMAC NORTHERN LIMITED Director 2002-05-07 CURRENT 2002-03-12 Dissolved 2013-08-24
PAUL ANTHONY MACKINGS VIMAC CENTRAL LIMITED Director 2002-05-07 CURRENT 2002-03-12 Dissolved 2014-06-30
PAUL ANTHONY MACKINGS VIMAC GROUP LIMITED Director 2002-05-07 CURRENT 2002-01-16 Dissolved 2015-08-20
PAUL ANTHONY MACKINGS VIMAC TRADING LIMITED Director 2002-05-07 CURRENT 2002-01-16 Dissolved 2015-09-11
PAUL ANTHONY MACKINGS CRAB AND LOBSTER LIMITED Director 2001-08-06 CURRENT 2001-04-06 Active
PAUL ANTHONY MACKINGS NORTH ROAD LEISURE LIMITED Director 1997-02-03 CURRENT 1997-01-13 Dissolved 2017-04-20
PAUL ANTHONY MACKINGS VIMAC ESTATES LIMITED Director 1996-01-31 CURRENT 1995-12-27 Dissolved 2015-08-20

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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26Director's details changed for Mr Kyle Mackings on 2023-07-01
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY MACKINGS
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Mr Kyle Mackings on 2016-07-11
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AP01DIRECTOR APPOINTED MR KYLE MACKINGS
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-15AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2013-11-29AP03Appointment of Mrs Linda Jane Miller as company secretary
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM 36 Whitburn Road Cleadon Sunderland SR6 7QS England
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT
2013-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY WARD HADAWAY COMPANY SCRETARIAL SERVICES LIMITED
2013-09-05AP01DIRECTOR APPOINTED MR PAUL ANTHONY MACKINGS
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England
2013-09-05RES15CHANGE OF NAME 05/09/2013
2013-09-05CERTNMCompany name changed sandco 1269 LIMITED\certificate issued on 05/09/13
2013-07-05RES01ADOPT ARTICLES 05/07/13
2013-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-26NEWINCCERTIFICATE 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 PAUL MACKINGS CONSULTING 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 PAUL MACKINGS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL MACKINGS CONSULTING 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

Filed Financial Reports
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 PAUL MACKINGS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of PAUL MACKINGS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL MACKINGS CONSULTING LIMITED
Trademarks
We have not found any records of PAUL MACKINGS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL MACKINGS CONSULTING 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 PAUL MACKINGS CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAUL MACKINGS CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL MACKINGS CONSULTING 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 PAUL MACKINGS CONSULTING 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 NE36 0RY