J.W. McKenzie Limited

Company Name	J.W. McKenzie Limited
Director	John William McKenzie
Company Status	Active
Company Number	04618407
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John William McKenzie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	55 South Terrace Surbiton Surrey KT6 6HR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Business Assurance & Taxation Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2008)
Correspondence Address	145 Ewell Road Surbiton Surrey KT6 6AW

Contact

Website	mckenzie-cricket.co.uk
Email address	[email protected]
Telephone	020 83937700
Telephone region	London

Location

Registered Address	12 Stoneleigh Park Road, Ewell Epsom Surrey KT19 0QT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

1 at £1	John William Mckenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£310,221
Cash	£83,576
Current Liabilities	£42,526

Accounts

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

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

18 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 400,001 (3 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 400,001 (3 pages)
15 December 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 400,001 (3 pages)
15 December 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 400,001 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 December 2009	Director's details changed for John William Mckenzie on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for John William Mckenzie on 18 December 2009 (2 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 16/12/08; full list of members (3 pages)
18 December 2008	Return made up to 16/12/08; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008	Appointment terminated secretary business assurance & taxation services LIMITED (1 page)
30 July 2008	Appointment terminated secretary business assurance & taxation services LIMITED (1 page)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 December 2006	Return made up to 16/12/06; full list of members (2 pages)
21 December 2006	Return made up to 16/12/06; full list of members (2 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (1 page)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2005	Return made up to 16/12/05; full list of members (2 pages)
20 December 2005	Return made up to 16/12/05; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 January 2005	Return made up to 16/12/04; full list of members (6 pages)
10 January 2005	Return made up to 16/12/04; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
4 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 17/01/04 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 17/01/04 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
16 December 2002	Incorporation (19 pages)
16 December 2002	Incorporation (19 pages)

J.W. McKenzie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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