Macks Solicitors Limited in Middlesbrough

Macks Solicitors Limited

Macks Solicitors started in year 2002 as Private Limited Company with registration number 04609487. The Macks Solicitors company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 4 Woodlands Road. Postal code: TS1 3BE.

The firm has 5 directors, namely Joseph W., Eric W. and Sean G. and others. Of them, Sean G., Neil D., James W. have been with the company the longest, being appointed on 11 September 2017 and Joseph W. and Eric W. have been with the company for the least time - from 5 February 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macks Solicitors Limited Address / Contact

Office Address	4 Woodlands Road
Office Address2	Middlesbrough
Town
Post code	TS1 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04609487
Date of Incorporation	Thu, 5th Dec 2002
Industry	Solicitors
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (15 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Joseph W.

Position: Director

Appointed: 05 February 2020

Eric W.

Position: Director

Appointed: 05 February 2020

Sean G.

Position: Director

Appointed: 11 September 2017

Neil D.

Position: Director

Appointed: 11 September 2017

James W.

Position: Director

Appointed: 11 September 2017

Rosemary A.

Position: Director

Appointed: 30 October 2018

Resigned: 21 January 2020

Marie M.

Position: Secretary

Appointed: 05 September 2011

Resigned: 11 September 2017

Anthony M.

Position: Director

Appointed: 17 January 2011

Resigned: 28 January 2020

Marie M.

Position: Director

Appointed: 08 April 2010

Resigned: 11 September 2017

David G.

Position: Director

Appointed: 24 June 2004

Resigned: 31 December 2019

Glenn I.

Position: Secretary

Appointed: 07 January 2003

Resigned: 05 September 2011

Thomas O.

Position: Director

Appointed: 05 December 2002

Resigned: 21 January 2020

Nicholas M.

Position: Secretary

Appointed: 05 December 2002

Resigned: 07 January 2003

Nicholas M.

Position: Director

Appointed: 05 December 2002

Resigned: 11 September 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Watson Woodhouse Limited from Middlesbrough, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas M. This PSC owns 75,01-100% shares.

Watson Woodhouse Limited

102 - 108 Borough Road, Middlesbrough, TS1 2HJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10868114
Notified on	11 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas M.

Notified on	6 April 2016
Ceased on	11 September 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	339 453	545 744	103 826	331 906	75 997	64 715	46 832
Current Assets	1 992 080	1 918 712	1 152 423	1 229 389	1 418 872	1 402 660	1 537 636
Debtors	763 127	1 036 303	666 692	537 135	935 546	915 712	1 088 566
Net Assets Liabilities	1 930 376	2 024 912	1 217 633	1 107 600	1 124 875	1 142 921	1 167 606
Other Debtors	174 112	24 463	44 166	43 130	74 439	129 441	134 265
Property Plant Equipment	532 122	454 872	426 032	388 710	379 877	353 112	346 217
Total Inventories	889 500	336 665	381 905	360 348	407 329	422 233

Other
Accrued Liabilities			92 337	62 058
Accumulated Amortisation Impairment Intangible Assets	1 053 500	1 057 500	1 057 500	1 057 500	1 057 500	1 057 500
Accumulated Depreciation Impairment Property Plant Equipment	506 160	516 585	545 425	520 623	536 086	104 044	116 977
Additions Other Than Through Business Combinations Property Plant Equipment		16 439		2 625	6 630	8 833
Amortisation Rate Used For Intangible Assets		20		20	20
Amounts Owed By Group Undertakings Participating Interests		548 473	21 562	36 562	411 884	294 603
Amounts Owed By Related Parties						294 603	482 256
Amounts Owed To Other Related Parties Other Than Directors					110 294	260 789
Average Number Employees During Period	46	46	53	54	50	52	51
Bank Borrowings Overdrafts				22 870	216 680	57 018	40 184
Corporation Tax Payable	71 997	27 750	98 000	152 977	94 000	21 250	37 300
Creditors	585 516	336 362	348 512	480 499	626 361	532 850	631 247
Depreciation Rate Used For Property Plant Equipment		25		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		38 284		47 197		450 010
Disposals Property Plant Equipment		83 264		64 749		467 640
Fixed Assets	536 122	454 872
Increase From Amortisation Charge For Year Intangible Assets		4 000
Increase From Depreciation Charge For Year Property Plant Equipment		48 709	28 840	22 395	15 463	17 968	12 933
Intangible Assets	4 000
Intangible Assets Gross Cost		1 057 500	1 057 500	1 057 500	1 057 500	1 057 500
Net Current Assets Liabilities	1 406 564	1 582 350	803 911	748 890	792 511	869 809	906 389
Other Creditors				62 058	110 294	260 789	408 340
Other Remaining Borrowings		164 353	92 337
Other Taxation Social Security Payable	166 112	102 794	129 306	219 509	152 279	86 014	82 433
Property Plant Equipment Gross Cost	1 038 282	971 457	971 457	909 333	915 963	457 156	463 194
Provisions For Liabilities Balance Sheet Subtotal	12 310	12 310	12 310	30 000	30 000	80 000	85 000
Total Additions Including From Business Combinations Property Plant Equipment							6 038
Total Assets Less Current Liabilities	1 942 686	2 037 222	1 229 943	1 137 600	1 172 388	1 222 921	1 252 606
Trade Creditors Trade Payables	49 831	41 465	28 869	23 085	53 108	107 779	62 990
Trade Debtors Trade Receivables	589 015	463 367	600 964	457 443	449 223	491 667	472 045

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 28th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, May 2020	accounts	Free Download (7 pages)
AP01	New director appointment on 2020/02/05. filed on: 5th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/05. filed on: 5th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/28 filed on: 28th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/21 filed on: 21st, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/21 filed on: 21st, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 31st, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 26th, May 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2018/10/30. filed on: 30th, October 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 10th, January 2018	resolution	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 10th, January 2018	incorporation	Free Download
AP01	New director appointment on 2017/09/11. filed on: 18th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/11 filed on: 18th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/11. filed on: 18th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/09/11 filed on: 18th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/11 filed on: 18th, September 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/09/11 filed on: 18th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/11. filed on: 18th, September 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/08/31. Originally it was 2018/04/30 filed on: 18th, September 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 7th, December 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/08	capital
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 5th, December 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 5th, December 2012	annual return	Free Download (7 pages)
CH01	On 2012/12/05 director's details were changed filed on: 5th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/12/05 director's details were changed filed on: 5th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 9th, December 2011	annual return	Free Download (7 pages)
AP03	On 2011/09/05, company appointed a new person to the position of a secretary filed on: 5th, September 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/09/05 filed on: 5th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/01/17. filed on: 17th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 6th, December 2010	annual return	Free Download (7 pages)
AP01	New director appointment on 2010/04/13. filed on: 13th, April 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 12th, March 2010	resolution	Free Download (17 pages)
CH01	On 2009/12/05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 5th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/10	annual return
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
288a	On 2004/07/01 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/01 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 14th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 14th, April 2003	accounts	Free Download (1 page)
288a	On 2003/01/09 New secretary appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/09 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/09 New secretary appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/09 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (24 pages)