William Charles Mackinnon Limited in LONDON

William Charles Mackinnon Limited LONDON

William Charles Mackinnon started in year 2008 as Private Limited Company with registration number 06621724. The William Charles Mackinnon company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 89 Berkshire Gardens. Postal code: N13 6AE.

The firm has one director. William M., appointed on 17 June 2008. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

William Charles Mackinnon Limited Address / Contact

Office Address	89 Berkshire Gardens
Town	London
Post code	N13 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06621724
Date of Incorporation	Tue, 17th Jun 2008
Industry	Museums activities
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

William M.

Position: Director

Appointed: 17 June 2008

Haggards & Co Limited

Position: Corporate Secretary

Appointed: 17 June 2008

Resigned: 02 March 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is William M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William M.

Notified on	18 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31

Balance Sheet
Current Assets	159 945	90 098	89 989

Other
Average Number Employees During Period	1	1	1
Creditors	143 953	66 543	90 190
Fixed Assets	4 098	2 825	553
Net Current Assets Liabilities	15 992	23 555	-201
Total Assets Less Current Liabilities	20 090	26 380	352

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 12th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 12th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 13th Jun 2022 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 16 Abney Park Court 230 Stoke Newington High Street London N16 7HF England on Mon, 30th May 2022 to 89 Berkshire Gardens London N13 6AE filed on: 30th, May 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 29th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 13th Jun 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 24th, May 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England on Wed, 3rd Mar 2021 to 16 Abney Park Court 230 Stoke Newington High Street London N16 7HF filed on: 3rd, March 2021	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 2nd Mar 2021 filed on: 3rd, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 13th Jun 2020 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 3rd, May 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 31st, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 6th, June 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
CH01	On Wed, 19th Jul 2017 director's details were changed filed on: 19th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 17th Jun 2017 filed on: 19th, July 2017	confirmation statement	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 30th Jun 2017 filed on: 30th, June 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on Fri, 30th Jun 2017 to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ filed on: 30th, June 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jun 2015 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 7th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jun 2014 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jun 2013 filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jun 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Wed, 1st Sep 2010 filed on: 22nd, June 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 22nd Jun 2011. Old Address: C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ filed on: 22nd, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 8th Sep 2010. Old Address: C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom filed on: 8th, September 2010	address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jun 2010 filed on: 16th, July 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 16th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 21st, April 2010	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, October 2009	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2009 to 31/08/2009 filed on: 8th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2008	incorporation	Free Download (13 pages)