A J MACKANESS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
A J MACKANESS GROUP LIMITED
COMPANY NUMBER
08237199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/2012
(12 years and 1 months old)
WEBSITE
billingfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/10/2012
07/11/2012
SEEBECK 79 LIMITED
NORTHAMPTONSHIRE
NN3 9EX
Telephone: 01604409096
TPS: No
Billing House
The Causeway
Great Billing
Northampton, Northamptonshir
NN3 9EX
Telephone: 409096
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A J MACKANESS GROUP LIMITED | Active - Accounts Filed | View Report |
| A J MACKANESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.J.MACKANESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Louise Docker (928111156) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A J MACKANESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A J MACKANESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A J MACKANESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2012 - Present (12 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
03/10/2024 - Present (1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/06/2013 - 21/06/2013 (0 months) Born in Jul 1973 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
21/06/2013 - Present (11 years and 4 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A J MACKANESS GROUP LIMITED | Active - Accounts Filed | View Report |
| A J MACKANESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.J.MACKANESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Louise Docker (928111156) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | James MacKaness (900761225) has left the board |
| 02/05/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 14/10/2013 | Louise Docker (918190956) has left the board |
| 12/10/2013 | New Annual Return filed |
| 10/10/2013 | New Board Member Louise Docker (918190956) Appointed |
| 11/07/2013 | Change in Reg. Office |
| 11/07/2013 | New Board Member James MacKaness (900761225) Appointed |
| 03/05/2013 | Change in Reg. Office |
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