A.j.mackaness Limited in Great Billing NORTHAMPTON

A.j.mackaness Limited NORTHAMPTON

A.j.mackaness started in year 1946 as Private Limited Company with registration number 00409752. The A.j.mackaness company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Northampton at Billing House, The Causeway. Postal code: NN3 9EX.

At present there are 3 directors in the the firm, namely Frank H., Oliver M. and Louise D.. In addition one secretary - Oliver M. - is with the company. At present 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.

A.j.mackaness Limited Address / Contact

Office Address	Billing House, The Causeway
Office Address2	Great Billing
Town	Northampton
Post code	NN3 9EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00409752
Date of Incorporation	Sat, 4th May 1946
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	78 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Frank H.

Position: Director

Appointed: 10 July 2017

Oliver M.

Position: Secretary

Appointed: 04 February 2005

Oliver M.

Position: Director

Appointed: 04 April 2004

Louise D.

Position: Director

Appointed: 01 July 2003

James M.

Position: Director

Resigned: 26 June 2023

Paul M.

Position: Director

Appointed: 07 August 2003

Resigned: 19 September 2005

Shena R.

Position: Director

Appointed: 01 July 2003

Resigned: 19 September 2005

Gillian J.

Position: Secretary

Appointed: 31 October 2002

Resigned: 04 February 2005

Philip H.

Position: Secretary

Appointed: 04 October 1996

Resigned: 31 October 2002

Brian B.

Position: Secretary

Appointed: 01 June 1993

Resigned: 04 October 1996

John M.

Position: Director

Appointed: 23 April 1991

Resigned: 28 November 2002

Simon M.

Position: Director

Appointed: 23 April 1991

Resigned: 03 September 2003

Mark M.

Position: Director

Appointed: 23 April 1991

Resigned: 03 September 2003

Sam M.

Position: Director

Appointed: 23 April 1991

Resigned: 19 September 2005

Gordon T.

Position: Secretary

Appointed: 23 April 1991

Resigned: 01 June 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Oliver M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is James M. This PSC has significiant influence or control over the company,.

Oliver M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

James M.

Notified on	6 April 2016
Ceased on	26 June 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 19th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 19th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, April 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2021 filed on: 25th, April 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 16th, April 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 14th, July 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 7th, February 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 21st, February 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 1st, February 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 13th, February 2016	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 16th, February 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 31st, January 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 8th, February 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 2nd, February 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 1st, February 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 9th, February 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 27th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 29th, August 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 18th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 18th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 25th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 25th, August 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 30th, June 2005	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 30th, June 2005	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 27th, May 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 27th, May 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 28th, April 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 28th, April 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 21st, May 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 21st, May 2002	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Tue, 31st Oct 2000 filed on: 2nd, May 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Tue, 31st Oct 2000 filed on: 2nd, May 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 2nd, May 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 2nd, May 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 31st Oct 1998 filed on: 22nd, May 1999	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sat, 31st Oct 1998 filed on: 22nd, May 1999	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 12th, May 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 12th, May 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 22nd, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 22nd, April 1997	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 1995 filed on: 22nd, April 1996	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 1995 filed on: 22nd, April 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 3rd, April 1995	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 3rd, April 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1993 filed on: 10th, May 1994	accounts
AA	Full group accounts for the period to Sun, 31st Oct 1993 filed on: 10th, May 1994	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Oct 1992 filed on: 13th, May 1993	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Oct 1992 filed on: 13th, May 1993	accounts
AA	Full group accounts for the period to Thu, 31st Oct 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Oct 1991 filed on: 29th, April 1992	accounts
AA	Full group accounts for the period to Wed, 31st Oct 1990 filed on: 30th, April 1991	accounts
AA	Full group accounts for the period to Wed, 31st Oct 1990 filed on: 30th, April 1991	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Oct 1989 filed on: 19th, April 1990	accounts
AA	Full group accounts for the period to Tue, 31st Oct 1989 filed on: 19th, April 1990	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Oct 1988 filed on: 22nd, June 1989	accounts
AA	Full group accounts for the period to Mon, 31st Oct 1988 filed on: 22nd, June 1989	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Oct 1987 filed on: 11th, August 1988	accounts
AA	Full group accounts for the period to Sat, 31st Oct 1987 filed on: 11th, August 1988	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Oct 1986 filed on: 21st, May 1987	accounts
AA	Full group accounts for the period to Fri, 31st Oct 1986 filed on: 21st, May 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 1985 filed on: 22nd, May 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 1985 filed on: 22nd, May 1986	accounts

A.j.mackaness Limited NORTHAMPTON

A.j.mackaness Limited Address / Contact

Company Information / Profile

Company staff

Frank H.

Oliver M.

Oliver M.

Louise D.

James M.

Paul M.

Shena R.

Gillian J.

Philip H.

Brian B.

John M.

Simon M.

Mark M.

Sam M.

Gordon T.

People with significant control

Company filings

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