Angus Mackinnon Limited in Uttoxeter STAFFORDSHIRE

Angus Mackinnon Limited STAFFORDSHIRE

Angus Mackinnon started in year 2000 as Private Limited Company with registration number 04113002. The Angus Mackinnon company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Staffordshire at Derby Road. Postal code: ST14 8EG. Since November 21, 2009 Angus Mackinnon Limited is no longer carrying the name Claymore Leasing Systems.

At present there are 3 directors in the the company, namely Gemma M., Stuart M. and Margot M.. In addition one secretary - Margot M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ST14 8EG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1100425 . It is located at Angus Mackinnon Ltd, Derby Road, Uttoxeter with a total of 1 cars.

Angus Mackinnon Limited Address / Contact

Office Address	Derby Road
Office Address2	Uttoxeter
Town	Staffordshire
Post code	ST14 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04113002
Date of Incorporation	Thu, 23rd Nov 2000
Industry	Sale of new cars and light motor vehicles
Industry	Financial leasing
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Gemma M.

Position: Director

Appointed: 23 May 2023

Stuart M.

Position: Director

Appointed: 12 August 2009

Margot M.

Position: Director

Appointed: 12 August 2009

Margot M.

Position: Secretary

Appointed: 18 January 2008

John C.

Position: Director

Appointed: 19 May 2015

Resigned: 18 April 2016

Andrew S.

Position: Director

Appointed: 22 November 2013

Resigned: 08 July 2019

David Z.

Position: Director

Appointed: 04 April 2001

Resigned: 09 July 2003

Ruth L.

Position: Director

Appointed: 21 March 2001

Resigned: 26 January 2004

Mitchell C.

Position: Director

Appointed: 21 March 2001

Resigned: 17 August 2001

David Z.

Position: Secretary

Appointed: 21 March 2001

Resigned: 18 January 2008

Margot M.

Position: Secretary

Appointed: 28 November 2000

Resigned: 21 March 2001

Angus M.

Position: Director

Appointed: 28 November 2000

Resigned: 15 May 2020

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2000

Resigned: 28 November 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 November 2000

Resigned: 28 November 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Mackinnon Staffordshire Limited from Uttoxeter. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mackinnon Staffordshire Limited

Legal authority	The Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4113157
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Claymore Leasing Systems	November 21, 2009
Maronfleet	February 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	41 917	81 318	64 455	422 131	850 691	447 550
Current Assets	1 414 055	1 578 334	1 562 436	2 019 952	2 438 925	1 499 709
Debtors	547 981	493 628	446 664	428 740	349 827	340 291
Net Assets Liabilities	491 266	538 425	498 947	527 404	614 678	515 061
Other Debtors	110 597	90 248		22 576	20 000	22 800
Property Plant Equipment	187 188	189 480	160 147	182 490	223 873	222 166
Total Inventories	824 157	1 003 388	1 051 317	1 169 081	1 238 407	711 868

Other
Accrued Liabilities Deferred Income	10 101	27 078	33 581	27 672	58 479	77 649
Accumulated Depreciation Impairment Property Plant Equipment	258 582	231 318	250 183	302 199	329 308	370 079
Additions Other Than Through Business Combinations Property Plant Equipment		99 608
Amounts Owed By Group Undertakings Participating Interests	236 126	163 954
Amounts Owed To Directors	13 652
Amounts Owed To Other Related Parties Other Than Directors	68 440	106 834
Average Number Employees During Period	34	35	38	42	41	44
Corporation Tax Payable	32 979	38 168	51 690	58 305	40 696	27 563
Creditors	1 052 116	22 864	24 350	10 159	233 247	128 846
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		85 961	30 854	3 131	33 267	39 834
Disposals Property Plant Equipment		124 580	64 445	6 050	44 756	86 744
Finance Lease Liabilities Present Value Total	33 957	22 864	24 350	10 159	28 816	30 837
Increase From Depreciation Charge For Year Property Plant Equipment		58 697	49 719	55 147	60 376	80 605
Net Current Assets Liabilities	361 939	371 809	385 707	384 306	657 288	456 738
Other Remaining Borrowings	553 652	674 273
Other Taxation Social Security Payable	85 535	17 754	22 394	25 886	26 021	30 486
Property Plant Equipment Gross Cost	445 770	420 798	410 330	484 689	553 181	592 245
Total Assets Less Current Liabilities	549 127	561 289	545 854	566 796	881 161	678 904
Trade Creditors Trade Payables	253 800	246 492	227 776	199 808	331 938	161 126
Trade Debtors Trade Receivables	201 258	244 760	301 971	331 723	267 081	220 135
Advances Credits Directors	42 538	26 020
Advances Credits Made In Period Directors	90 364	72 607
Advances Credits Repaid In Period Directors	100 996	89 125
Amount Specific Advance Or Credit Directors	31 203	20 191	26 258	39 596	31 781	41 855
Amount Specific Advance Or Credit Made In Period Directors		30 963	42 050	41 202	32 185	47 574
Amount Specific Advance Or Credit Repaid In Period Directors		41 975	35 983	27 864	40 000	37 500
Amounts Owed By Group Undertakings		163 954	119 664
Other Creditors		71 738	40 735	70 063	73 544	10 079
Prepayments Accrued Income		64 228	59 152	40 772	43 800	55 501
Provisions For Liabilities Balance Sheet Subtotal			22 557	29 233	33 236	34 997
Total Additions Including From Business Combinations Property Plant Equipment			53 977	80 409	113 248	125 808
Amounts Owed To Group Undertakings				189 902	257 907	263 947
Bank Borrowings Overdrafts				250 000	90 510	68 710

Transport Operator Data

Angus Mackinnon Ltd
Address	Derby Road
City	Uttoxeter
Post code	ST14 8EG
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 10th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 10th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 28th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 10th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 23rd, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 23, 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 23, 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 27th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to November 23, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 6th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to November 23, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to November 23, 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 17th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to November 23, 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to November 23, 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 23rd, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 30th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 30th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 22nd, December 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 22nd, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to December 1, 2004 filed on: 1st, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 1, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 1, 2004 filed on: 1st, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 1, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to November 30, 2002 filed on: 30th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 30, 2002 filed on: 30th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 30, 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to October 31, 2001 filed on: 31st, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 31st, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/10/01 filed on: 29th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/10/01 filed on: 29th, March 2001	accounts	Free Download (1 page)

Angus Mackinnon Limited STAFFORDSHIRE

Angus Mackinnon Limited Address / Contact

Company Information / Profile

Company staff

Gemma M.

Stuart M.

Margot M.

Margot M.

John C.

Andrew S.

David Z.

Ruth L.

Mitchell C.

David Z.

Margot M.

Angus M.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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