CHARLES MCKENZIE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04640976

Incorporation date

17/01/2003

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2003)

11/06/2022

Compulsory strike-off action has been suspended

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31/05/2022

First Gazette notice for compulsory strike-off

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09/03/2022

Confirmation statement made on 2022-01-17 with updates

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08/03/2021

Confirmation statement made on 2021-01-17 with updates

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28/01/2021

Total exemption full accounts made up to 2020-03-31

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31/01/2020

Confirmation statement made on 2020-01-17 with updates

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09/12/2019

Micro company accounts made up to 2019-03-31

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01/02/2019

Confirmation statement made on 2019-01-17 with updates

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21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

22/01/2018

Confirmation statement made on 2018-01-17 with updates

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14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (9 pages)

03/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (10 pages)

06/12/2016

Termination of appointment of Denise Deborah Michaelson as a secretary on 2016-10-18

View PDF (1 pages)

06/12/2016

Termination of appointment of Adam Philip Michaelson as a director on 2016-10-18

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05/12/2016

Total exemption small company accounts made up to 2016-03-31

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04/08/2016

Registered office address changed from The Old Granary, Dunton Road Laindon Essex SS15 4DB to The Old Granary Dunton Road Laindon Essex SS15 4DB on 2016-08-04

View PDF (1 pages)

04/08/2016

Director's details changed for Mrs Kelly Natasha Justina Reynolds on 2016-08-04

View PDF (2 pages)

04/08/2016

Director's details changed for Mr Adam Philip Michaelson on 2016-08-04

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04/08/2016

Director's details changed for Kelly Natasha Justina Reynolds on 2016-08-04

View PDF (2 pages)

04/08/2016

Secretary's details changed for Mrs Denise Deborah Michaelson on 2016-08-04

View PDF (1 pages)

04/08/2016

Secretary's details changed for Denise Deborah Michaelson on 2016-08-04

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

12/02/2016

Director's details changed for Mr Adam Philip Michaelson on 2015-01-18

View PDF (2 pages)

24/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

03/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/04/2010

Termination of appointment of Ivor Michaelson as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

16/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

18/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

05/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

29/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

30/03/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

21/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

13/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

10/07/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

09/03/2005

Return made up to 17/01/05; full list of members

View PDF (3 pages)

09/03/2005

Registered office changed on 09/03/05 from: 31 queenswood avenue hutton essex CM13 1HU

View PDF (1 pages)

19/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

15/04/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

16/01/2004

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

13/11/2003

Particulars of mortgage/charge

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08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

New director appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

17/01/2023

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Adam Philip Michaelson	Director	01/08/2003 - 18/10/2016	2
Mrs Kelly Natasha Justina Reynolds	Director	01/08/2003 - Present	-
L.C.I. Secretaries Limited	Nominee Secretary	17/01/2003 - 17/01/2003	892
L.C.I. Directors Limited	Nominee Director	17/01/2003 - 17/01/2003	822
Michaelson, Denise Deborah	Secretary	17/01/2003 - 18/10/2016	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHARLES MCKENZIE ASSOCIATES LIMITED

CHARLES MCKENZIE ASSOCIATES LIMITED is an(a) Active company incorporated on 17/01/2003 with the registered office located at The Old Granary Dunton Road, Laindon, Essex SS15 4DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES MCKENZIE ASSOCIATES LIMITED?

CHARLES MCKENZIE ASSOCIATES LIMITED is currently Active. It was registered on 17/01/2003 .

Where is CHARLES MCKENZIE ASSOCIATES LIMITED located?

CHARLES MCKENZIE ASSOCIATES LIMITED is registered at The Old Granary Dunton Road, Laindon, Essex SS15 4DB.

What does CHARLES MCKENZIE ASSOCIATES LIMITED do?

CHARLES MCKENZIE ASSOCIATES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CHARLES MCKENZIE ASSOCIATES LIMITED?

The latest filing was on 11/06/2022: Compulsory strike-off action has been suspended.