Mac 4 Action Hire Limited

Company Name	Mac 4 Action Hire Limited
Director	Kenneth Patrick James McKay
Company Status	Active
Company Number	02418510
Category	Private Limited Company
Incorporation Date	31 August 1989(34 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Kenneth Patrick James McKay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 1994(4 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Tupwood Lane Caterham Surrey CR3 6DD

Secretary Name	Josephine Jane McKay
Nationality	British
Status	Current
Appointed	01 August 1994(4 years, 11 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	44 Pondfield Road Kenley Surrey CR8 5JX

Director Name	Josephine Jane McKay
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	1 Manor Avenue Caterham On The Hill Surrey CR3 6AP

Secretary Name	Mrs Betty McKay
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Dene Hayes Firs Road Kenley Surrey CR8 5LD

Location

Registered Address	103 44 Barnfield Way Barnfield Way Oxted Surrey CR3 6DD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London

Shareholders

40 at £1	Kenneth Patrick James Mckay 80.00% Ordinary
10 at £1	Josephine Jane Mckay 20.00% Ordinary

Financials

Year	2014
Turnover	£160,517
Gross Profit	£120,704
Net Worth	-£34,500
Cash	£15,458
Current Liabilities	£105,767

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
27 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 July 2021	Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA United Kingdom to 44 Barnfield Way Oxted Surrey RH8 9QF on 22 July 2021 (1 page)
14 April 2021	Confirmation statement made on 21 January 2021 with updates (5 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
30 December 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
31 January 2019	Director's details changed for Mr Kenneth Patrick James Mckay on 25 September 2017 (2 pages)
31 January 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
20 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
26 January 2018	Confirmation statement made on 21 January 2018 with updates (5 pages)
26 January 2018	Registered office address changed from 12/14 High Street Caterham CR3 5UA England to 12/14 High Street Caterham Surrey CR3 5UA on 26 January 2018 (1 page)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017	Registered office address changed from 4 Timber Lane Caterham Surrey CR3 6LZ to 12/14 High Street Caterham CR3 5UA on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from 4 Timber Lane Caterham Surrey CR3 6LZ to 12/14 High Street Caterham CR3 5UA on 21 September 2017 (1 page)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 50 (4 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 50 (4 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 January 2015	Director's details changed for Mr Kenneth Patrick James Mckay on 31 August 2014 (2 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 50 (4 pages)
22 January 2015	Secretary's details changed for Josephine Jane Mckay on 31 August 2014 (1 page)
22 January 2015	Secretary's details changed for Josephine Jane Mckay on 31 August 2014 (1 page)
22 January 2015	Director's details changed for Mr Kenneth Patrick James Mckay on 31 August 2014 (2 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 50 (4 pages)
10 November 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 November 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50 (4 pages)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50 (4 pages)
23 December 2013	Amended accounts made up to 31 December 2012 (8 pages)
23 December 2013	Amended accounts made up to 31 December 2012 (8 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 January 2010	Director's details changed for Kenneth Patrick James Mckay on 21 January 2010 (2 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Kenneth Patrick James Mckay on 21 January 2010 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 January 2009	Return made up to 21/01/09; full list of members (3 pages)
21 January 2009	Return made up to 21/01/09; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
31 January 2008	Return made up to 21/01/08; full list of members (2 pages)
31 January 2008	Return made up to 21/01/08; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 March 2007	Return made up to 21/01/07; full list of members (2 pages)
5 March 2007	Return made up to 21/01/07; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 January 2006	Return made up to 21/01/06; full list of members (2 pages)
22 January 2006	Return made up to 21/01/06; full list of members (2 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 February 2005	Return made up to 21/01/05; full list of members (6 pages)
4 February 2005	Return made up to 21/01/05; full list of members (6 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 January 2004	Return made up to 21/01/04; full list of members (6 pages)
22 January 2004	Return made up to 21/01/04; full list of members (6 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
25 January 2003	Return made up to 21/01/03; full list of members (6 pages)
25 January 2003	Return made up to 21/01/03; full list of members (6 pages)
14 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
26 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2001	Registered office changed on 04/12/01 from: 1 manor avenue caterham on the hill caterham surrey, CR3 6AP (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 1 manor avenue caterham on the hill caterham surrey, CR3 6AP (1 page)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 March 2001	Return made up to 31/01/01; full list of members (6 pages)
30 March 2001	Return made up to 31/01/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
26 February 1999	Return made up to 31/01/99; full list of members (6 pages)
26 February 1999	Return made up to 31/01/99; full list of members (6 pages)
24 February 1999	Ad 30/12/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
24 February 1999	Ad 30/12/98--------- £ si 48@1=48 £ ic 2/50 (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 February 1998	Return made up to 31/01/98; full list of members (6 pages)
2 February 1998	Return made up to 31/01/98; full list of members (6 pages)
19 November 1997	Full accounts made up to 31 December 1996 (7 pages)
19 November 1997	Full accounts made up to 31 December 1996 (7 pages)
5 February 1997	Return made up to 31/01/97; no change of members (4 pages)
5 February 1997	Return made up to 31/01/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 December 1995 (7 pages)
27 November 1996	Full accounts made up to 31 December 1995 (7 pages)
11 February 1996	Return made up to 31/01/96; no change of members (4 pages)
11 February 1996	Return made up to 31/01/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)
19 May 1995	Return made up to 06/02/95; full list of members (6 pages)
19 May 1995	Return made up to 06/02/95; full list of members (6 pages)

Mac 4 Action Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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