Macks And Son Ltd. net worth, address, company information. Free

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Macks and Son Ltd (Companies House Registration Number 05747752) is a private limited company established on 2006-03-17. The enterprise can be found at 88 Fawcett Road, Southsea PO4 0DN. Macks and Son Ltd is operating under Standard Industrial Classification code: 47190 which means "other retail sale in non-specialised stores".

Company details

Name	Macks And Son Ltd
Number	05747752
Date of Incorporation:	2006/03/17
End of financial year:	31 March
Address:	88 Fawcett Road, Southsea, PO4 0DN
SIC code:	47190 - Other retail sale in non-specialised stores

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Richard M. (in the company from 23 March 2006). The official register reports 1 person of significant control - Max L., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,517	20,123	26,327	30,179	21,434	27,329	33,243	25,553	33,752	33,219	42,978	78,062	84,042
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,266	20,261	26,578	27,131	27,087	34,153	-	-	-	-	-	-	-
Tangible Fixed Assets	8,424	7,582	6,823	6,141	23,274	19,208	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,035	21,853	27,943	28,359	36,918	39,069	39,060	49,153	46,490	44,247	72,327	76,827	63,379
Fixed Assets	8,424	7,582	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Max L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 2024/03/17 filed on: 22nd, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/03/17 filed on: 22nd, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/03/17 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/03/17 filed on: 17th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/03/17 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/03/17 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/03/17 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/03/17 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/03/17 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, July 2016 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2016/05/31 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/17 filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/23 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/17 filed on: 27th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/27 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
(CH01) On 2013/12/31 director's details were changed filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/17 filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/18 capital
(CH01) On 2013/12/31 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/17 filed on: 22nd, March 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012/06/22 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(CH01) Director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/17 filed on: 30th, March 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2011/11/09 filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/17 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/04/30 from Unit F1, the Cumberland Bus Cent Northumberland Rd Southsea, Portsmouth PO5 1DS filed on: 30th, April 2010 \| address	Free Download (2 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/17 filed on: 23rd, March 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/28 with complete member list filed on: 28th, March 2009 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, February 2009 \| accounts	Free Download (6 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)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (7 pages)
(288a) On 2007/04/01 New secretary appointed filed on: 1st, April 2007 \| officers	Free Download (2 pages)
(288a) On 2006/04/07 New director appointed filed on: 7th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/20 Secretary resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, March 2006 \| incorporation	Free Download (9 pages)

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