D.J. Mackay & Co. Limited

Company Name	D.J. Mackay & Co. Limited
Director	Donald James Mackay
Company Status	Active
Company Number	02686101
Category	Private Limited Company
Incorporation Date	11 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Donald James Mackay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	12 March 1992(1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old House 2 Main Street, Blackfordby Swadlincote DE11 8AB

Secretary Name	Jean Mary Hickman
Nationality	British
Status	Current
Appointed	06 December 1994(2 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	9 Ashcroft Road Maidenhead Berkshire SL6 6JF

Director Name	Ms Mandy Elizabeth Hunter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992
Appointment Duration	1 month (resigned 12 March 1992)
Role	Assistant Solicitor
Correspondence Address	84 Russell Road Wimbledon London SW19 1LW

Secretary Name	Keith Martin Webb
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 1994)
Role	Solicitors Clerk
Correspondence Address	92 Whitelands Road High Wycombe Buckinghamshire HP12 3EL

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1992
Appointment Duration	1 month (resigned 12 March 1992)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	Pm House 250 Shepcote Lane Sheffield S9 1TP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Donald James Mackay 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

2 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
5 April 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
20 November 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
20 November 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
19 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
12 February 2015	Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 12 February 2015 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
16 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (14 pages)
16 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (14 pages)
22 November 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
22 November 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
29 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (14 pages)
29 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (14 pages)
19 November 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
19 November 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
9 May 2012	Annual return made up to 11 February 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 11 February 2012 with a full list of shareholders (14 pages)
14 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
31 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (14 pages)
31 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (14 pages)
20 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
20 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
5 May 2010	Annual return made up to 11 February 2010 (14 pages)
5 May 2010	Annual return made up to 11 February 2010 (14 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
31 March 2009	Return made up to 11/02/09; no change of members (10 pages)
31 March 2009	Return made up to 11/02/09; no change of members (10 pages)
19 November 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
19 November 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
19 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
19 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
14 November 2008	Return made up to 11/02/08; full list of members (10 pages)
14 November 2008	Return made up to 11/02/08; full list of members (10 pages)
13 November 2008	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
13 November 2008	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
15 July 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/07/07 (6 pages)
15 July 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/07/07 (6 pages)
27 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
18 September 2006	Return made up to 11/02/06; full list of members (6 pages)
18 September 2006	Return made up to 11/02/06; full list of members (6 pages)
1 March 2006	Registered office changed on 01/03/06 from: the cloisters marlow road maidenhead berkshire. SL6 7XW (1 page)
1 March 2006	Registered office changed on 01/03/06 from: the cloisters marlow road maidenhead berkshire. SL6 7XW (1 page)
25 January 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
19 May 2005	Return made up to 11/02/05; full list of members (6 pages)
19 May 2005	Return made up to 11/02/05; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
2 November 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
4 March 2004	Return made up to 11/02/04; full list of members (6 pages)
4 March 2004	Return made up to 11/02/04; full list of members (6 pages)
19 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
19 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
1 March 2003	Return made up to 11/02/03; full list of members (6 pages)
1 March 2003	Return made up to 11/02/03; full list of members (6 pages)
23 December 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
23 December 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
6 March 2002	Return made up to 11/02/02; full list of members (6 pages)
6 March 2002	Return made up to 11/02/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
11 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
22 February 2001	Return made up to 11/02/01; full list of members (6 pages)
22 February 2001	Return made up to 11/02/01; full list of members (6 pages)
11 December 2000	Accounts for a dormant company made up to 28 February 2000 (3 pages)
11 December 2000	Accounts for a dormant company made up to 28 February 2000 (3 pages)
2 March 2000	Return made up to 11/02/00; full list of members (6 pages)
2 March 2000	Return made up to 11/02/00; full list of members (6 pages)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
17 March 1999	Return made up to 11/02/99; no change of members (4 pages)
17 March 1999	Return made up to 11/02/99; no change of members (4 pages)
29 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
29 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
6 March 1998	Return made up to 11/02/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 March 1998	Return made up to 11/02/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
16 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
16 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1996	Accounts for a dormant company made up to 28 February 1996 (3 pages)
14 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1996	Return made up to 11/02/96; full list of members (6 pages)
14 March 1996	Return made up to 11/02/96; full list of members (6 pages)
14 March 1996	Accounts for a dormant company made up to 28 February 1996 (3 pages)
10 April 1995	Return made up to 11/02/95; no change of members (6 pages)
10 April 1995	Return made up to 11/02/95; no change of members (6 pages)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 April 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
10 April 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

D.J. Mackay & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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