Company information:
Mckenzies Accountancy Limited (No: 00906963)
Address: 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Status: Active
Incorporated: 25-May-1967
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PAUL STUART BAKER ( DOB: Aug-1950 From: Feb-1993 )
Current Director: COLIN EDWARD MCCOY ( DOB: Jul-1966 From: Jun-2010 )
Current Secretary: COLIN EDWARD MCCOY ( From: Jun-2010 )
Resigned Director: BERNARD JOHN MCKENZIE ( DOB: Aug-1946 From: Feb-1993 To: Jun-2010 )
Resigned Director: ALEXANDER LOUIS MOORE ( DOB: Aug-1932 From: Aug-1991 To: Feb-1993 )
Resigned Director: IRIS ROSE MOORE ( DOB: Jun-1931 From: Aug-1991 To: Feb-1993 )
Resigned Secretary: BERNARD JOHN MCKENZIE ( DOB: Aug-1946 From: Feb-1993 To: Jun-2010 )
Resigned Secretary: IRIS ROSE MOORE ( DOB: Jun-1931 From: Aug-1991 To: Feb-1993 )
Persons of Significant Control:
Xenadin Uk Professional Services Limited, 8th Floor, Beckett House 36 Old Jewry, London, EC2R 8DD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-06-01, Ceased: 2019-06-01)
Mr Colin Edward Mccoy, 3rd Floor Nws House 1e High Street, Purley, CR8 2AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Paul Stuart Baker, 3rd Floor Nws House 1e High Street, Purley, CR8 2AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 50,250 | 479,682 | 199,200 | 199,200 | 179,300 | 159,310 | 139,410 | 0.0,50250.0,479682.0,199200.0,199200.0,179300.0,159310.0,139410.0 | |
| Fixed assets / Property, plant and equipment | 34,649 | 0.0,0.0,34649.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 50,250 | 1,033 | 0.0,50250.0,1033.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 342,931 | 310,479 | 330,959 | 231,588 | 231,668 | 286,259 | 225,789 | 239,422 | 342931.0,310479.0,330959.0,231588.0,231668.0,286259.0,225789.0,239422.0 |
| Current assets / Total inventories | 300 | 300 | 8,700 | 300.0,300.0,8700.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 342,631 | 310,179 | 322,159 | 342631.0,310179.0,322159.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 260,662 | 205,549 | 53,556 | 52,292 | -33,072 | 25,319 | 46,813 | 49,715 | 260662.0,205549.0,53556.0,52292.0,-33072.0,25319.0,46813.0,49715.0 |
| Total assets less current liabilities | 260,662 | 255,799 | 533,238 | 251,492 | 166,128 | 204,619 | 206,123 | 189,125 | 260662.0,255799.0,533238.0,251492.0,166128.0,204619.0,206123.0,189125.0 |
| Net assets (liabilities) | 200,662 | 207,799 | 176,190 | 416 | 10,700 | 18,242 | 20,154 | 25,399 | 200662.0,207799.0,176190.0,416.0,10700.0,18242.0,20154.0,25399.0 |
| Equity / share capital and reserves | 200,662 | 207,799 | 176,190 | 416 | 10,700 | 18,242 | 20,154 | 25,399 | 200662.0,207799.0,176190.0,416.0,10700.0,18242.0,20154.0,25399.0 |