MACS Enterprises Limited

Company Name	MACS Enterprises Limited
Directors	David Chee and Ellis Hai Cohen
Company Status	Active
Company Number	04404254
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Chee
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	208 Green Lanes London N13 5UE

Director Name	Mr Ellis Hai Cohen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	208 Green Lanes Green Lanes London N13 5UE

Secretary Name	Mr David Chee
Nationality	British
Status	Current
Appointed	26 March 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Langley Crescent Edgware Middlesex HA8 9SZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	2 Langley Crescent Edgware HA8 9SZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.2k at £1	Ellis Hai Cohen 60.00% Ordinary
400 at £1	David Chee 20.00% Ordinary
400 at £1	Mrs Tshiew Peng Chee 20.00% Ordinary

Financials

Year	2014
Net Worth	£26,184
Cash	£9,520
Current Liabilities	£169,795

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

30 May 2002	Delivered on: 1 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 & 208 green lanes palmers green london N13 5UE t/no: MX218665. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

30 May 2002

Delivered on: 1 June 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 206 & 208 green lanes palmers green london N13 5UE t/no: MX218665. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2,000 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2015	Director's details changed for Mr David Chee on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Ellis Cohen on 30 October 2015 (2 pages)
27 April 2015	Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE to 2 Langley Crescent Edgware Middlesex HA8 9SZ on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,000 (5 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Director's details changed for Mr David Chee on 26 March 2010 (2 pages)
25 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 May 2009	Return made up to 26/03/09; full list of members (4 pages)
23 July 2008	Return made up to 26/03/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 April 2006	Return made up to 26/03/06; full list of members (3 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 June 2005	Return made up to 26/03/05; full list of members (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 July 2004	Return made up to 26/03/04; full list of members (8 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 October 2003	Return made up to 26/03/03; full list of members; amend (7 pages)
9 July 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Particulars of mortgage/charge (5 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
26 March 2002	Incorporation (18 pages)