ANDERSON MCKENZIE CONSULTING LIMITED

Key Data

Status

Active

Company No.

02745899

Incorporation date

09/09/1992

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1992)

15/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

31/01/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

14/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

24/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

09/09/2021

Change of details for Mr Colin Peter Mckenzie as a person with significant control on 2021-07-06

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

09/09/2021

Director's details changed for Mr Colin Peter Mckenzie on 2021-07-06

View PDF (2 pages)

09/09/2021

Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2021-09-09

View PDF (1 pages)

06/07/2021

Registered office address changed from 2 City Limits Danehill Lower Earley Reading RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2021-07-06

View PDF (1 pages)

09/06/2021

Termination of appointment of Keith Ian Mckenzie as a secretary on 2020-09-30

View PDF (1 pages)

30/04/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

10/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

12/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

13/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

22/02/2018

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2 City Limits Danehill Lower Earley Reading RG6 4UP on 2018-02-22

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

25/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

29/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

17/09/2012

Secretary's details changed for Dr Keith Ian Mckenzie on 2012-09-16

View PDF (2 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

21/09/2009

Return made up to 09/09/09; full list of members

View PDF (3 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

29/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

12/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

02/11/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

13/10/2006

Return made up to 09/09/06; full list of members

View PDF (6 pages)

19/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

04/10/2005

Return made up to 09/09/05; full list of members

View PDF (6 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

26/10/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

05/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

10/11/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

10/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

01/10/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/11/2001

Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

27/09/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

12/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

03/10/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

08/10/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

09/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

28/09/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

11/09/1997

Return made up to 09/09/97; no change of members

View PDF (0 pages)

13/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

11/02/1997

Return made up to 09/09/96; full list of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

01/08/1996

New director appointed

View PDF (2 pages)

08/05/1996

Registered office changed on 08/05/96 from: 11 castle hill maidenhead berkshire, SL6 4AA

View PDF (1 pages)

26/10/1995

Return made up to 09/09/95; no change of members

View PDF (0 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/09/1994

Return made up to 09/09/94; no change of members

View PDF (0 pages)

07/07/1994

Full accounts made up to 1993-09-30

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29/09/1993

Return made up to 09/09/93; full list of members

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02/02/1993

Registered office changed on 02/02/93 from: 13 bridge avenue maidenhead berkshire SL6 1RR

View PDF (0 pages)

24/09/1992

Accounting reference date notified as 30/09

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24/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1992

Director resigned;new director appointed

View PDF (0 pages)

09/09/1992

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
17.91K
-
0.00
-
-

2022
1
11.75K
-
0.00
-
-

2022
1
11.75K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

11.75K £-34.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenzie, Colin Peter	Director	09/09/1992 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANDERSON MCKENZIE CONSULTING LIMITED

ANDERSON MCKENZIE CONSULTING LIMITED is an(a) Active company incorporated on 09/09/1992 with the registered office located at Unit 4 City Limits, Danehill, Reading, Berkshire RG6 4UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON MCKENZIE CONSULTING LIMITED?

ANDERSON MCKENZIE CONSULTING LIMITED is currently Active. It was registered on 09/09/1992 .

Where is ANDERSON MCKENZIE CONSULTING LIMITED located?

ANDERSON MCKENZIE CONSULTING LIMITED is registered at Unit 4 City Limits, Danehill, Reading, Berkshire RG6 4UP.

What does ANDERSON MCKENZIE CONSULTING LIMITED do?

ANDERSON MCKENZIE CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ANDERSON MCKENZIE CONSULTING LIMITED have?

ANDERSON MCKENZIE CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for ANDERSON MCKENZIE CONSULTING LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-07 with no updates.