Company NameBrian Mackenow & Co Limited
DirectorsBrian Anthony Mackenow and Judith Rosemary Mackenow
Company StatusActive
Company Number07758555
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Brian Anthony Mackenow
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address38 West Sunniside
Sunderland
SR1 1BU
Director NameMrs Judith Rosemary Mackenow
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address38 West Sunniside
Sunderland
SR1 1BU

Contact

Telephone0191 5656262
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address38 West Sunniside
Sunderland
SR1 1BU
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Brian Mackenow
50.00%
Ordinary
1 at £1Judith Mackenow
50.00%
Ordinary

Financials

Year2014
Net Worth£40,869
Cash£91
Current Liabilities£85,497

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

9 January 2024Total exemption full accounts made up to 31 March 2023 (8 pages)
6 October 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
2 March 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
3 October 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
20 October 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
8 October 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
4 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
29 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(3 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(3 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(3 pages)
7 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(3 pages)
7 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(3 pages)
7 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(3 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(3 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(3 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(3 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
20 August 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
20 August 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)