Mackinnon & Saunders Limited

Company Name	Mackinnon & Saunders Limited
Directors	Ian Malcolm Mackinnon and Peter James Saunders
Company Status	Active
Company Number	03067529
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Ian Malcolm Mackinnon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 1995(same day as company formation)
Role	Model Maker
Country of Residence	England
Correspondence Address	Flat 1 Woodleigh 24 Bradgate Road Altrincham Cheshire WA14 4QU

Director Name	Mr Peter James Saunders
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Model Maker
Country of Residence	England
Correspondence Address	27 Jenny Lane Woodford Stockport Cheshire SK7 1PE

Secretary Name	Mrs Sasha Louise Dickson
Status	Current
Appointed	13 December 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	148 Seamons Road Altrincham Cheshire WA14 4LJ

Secretary Name	Colin Kenneth Mackinnon
Nationality	British
Status	Resigned
Appointed	14 June 1995(1 day after company formation)
Appointment Duration	18 years, 6 months (resigned 13 December 2013)
Role	Secretary
Correspondence Address	3 Rowan Close Great Sankey Warrington WA5 3BH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(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	13 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	mackinnonandsaunders.com
Email address	[email protected]
Telephone	0161 9294441
Telephone region	Manchester

Location

Registered Address	148 Seamons Road Altrincham Cheshire WA14 4LJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Malcolm Mackinnon 50.00% Ordinary
1 at £1	Peter James Saunders 50.00% Ordinary

Financials

Year	2014
Net Worth	£729,900
Cash	£126,801
Current Liabilities	£697,239

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

28 February 2007	Delivered on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 and 148 seamons road oldfield brow altrincham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 February 2007	Delivered on: 27 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

28 February 2007

Delivered on: 8 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 146 and 148 seamons road oldfield brow altrincham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

22 February 2007

Delivered on: 27 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Termination of appointment of Colin Mackinnon as a secretary (1 page)
13 December 2013	Appointment of Mrs Sasha Louise Dickson as a secretary (2 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Director's details changed for Ian Malcolm Mackinnon on 1 January 2012 (3 pages)
22 June 2012	Director's details changed for Ian Malcolm Mackinnon on 1 January 2012 (3 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 June 2009	Return made up to 13/06/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 June 2008	Return made up to 13/06/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
20 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 June 2006	Return made up to 13/06/06; full list of members (2 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 July 2005	Return made up to 13/06/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 July 2004	Return made up to 13/06/04; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
10 July 2003	Return made up to 13/06/03; full list of members (7 pages)
9 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 June 2002	Return made up to 13/06/02; full list of members (7 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 June 2000	Return made up to 13/06/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
18 June 1999	Return made up to 13/06/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 June 1998	Return made up to 13/06/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 June 1997	Return made up to 13/06/97; no change of members 363(287) ‐ Registered office changed on 25/06/97 (4 pages)
6 March 1997	Registered office changed on 06/03/97 from: 3 rowan close great sankey warrington cheshire WA5 3BH (1 page)
25 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 June 1996	Return made up to 13/06/96; full list of members (6 pages)
6 July 1995	New director appointed (2 pages)
13 June 1995	Incorporation (20 pages)