| Company Name | W & J Mackinlay Limited |
|---|---|
| Director | William James Mackinlay |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02710391 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1992(32 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr William James Mackinlay |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 567 Stockport Road West Bredbury Stockport Cheshire SK6 2BS |
| Secretary Name | Mr William James Mackinlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 567 Stockport Road West Bredbury Stockport Cheshire SK6 2BS |
| Director Name | Miss Joyce Brenda Mackinlay |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Keston Crescent Brinnington Stockport Cheshire SK5 8NQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | wjmackinlay.co.uk |
|---|---|
| Telephone | 0161 4066099 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 5 The Gate Centre Bredbury Industrial Estate Bredbury Stokeport SK6 2SN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | J.b. Mackinlay 50.00% Ordinary |
|---|---|
| 1 at £1 | W.j. Mackinlay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,527 |
| Cash | £9,198 |
| Current Liabilities | £41,590 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 28 July 2017 | Change of details for Miss Joyce Brenda Mackinlay as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Change of details for Miss Joyce Brenda Mackinlay as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Change of details for Mr William James Mackinlay as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Change of details for Mr William James Mackinlay as a person with significant control on 28 July 2017 (2 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 6 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 31 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Joyce Brenda Mackinlay on 1 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for William James Mackinlay on 1 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Joyce Brenda Mackinlay on 1 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for William James Mackinlay on 1 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Joyce Brenda Mackinlay on 1 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for William James Mackinlay on 1 August 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 October 2008 | Return made up to 01/08/08; no change of members (7 pages) |
| 20 October 2008 | Return made up to 01/08/08; no change of members (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 13 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 13 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 14 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 9 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 5 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 25 July 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 October 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 20 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 20 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 15 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 13 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 18 August 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 1 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 2 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 30 April 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 16 April 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1993 (12 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1994 (12 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1994 (12 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1993 (12 pages) |
| 1 September 1995 | Return made up to 28/04/95; no change of members (4 pages) |
| 1 September 1995 | Return made up to 28/04/95; no change of members (4 pages) |