| Company Name | OWEN McKay Limited |
|---|---|
| Director | Owen McKay |
| Company Status | Active |
| Company Number | 05529769 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Owen McKay |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Abacus House, 450 Warrington Road, Culcheth Warrington WA3 5QX |
| Secretary Name | Diane Fox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abacus House, 450 Warrington Road, Culcheth Warrington WA3 5QX |
Location
| Registered Address | Abacus House, 450 Warrington Road, Culcheth Warrington WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Shareholders
| 1 at £1 | Owen Mckay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 October 2020 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 12 March 2020 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
| 20 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
| 21 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2015 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 13 November 2014 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 15 October 2013 | Accounts for a dormant company made up to 31 August 2013 (13 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 August 2013 (13 pages) |
| 28 August 2013 | Secretary's details changed for Diane Fox on 9 August 2012 (1 page) |
| 28 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Director's details changed for Owen Mckay on 9 August 2012 (2 pages) |
| 28 August 2013 | Secretary's details changed for Diane Fox on 9 August 2012 (1 page) |
| 28 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Director's details changed for Owen Mckay on 9 August 2012 (2 pages) |
| 28 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Secretary's details changed for Diane Fox on 9 August 2012 (1 page) |
| 28 August 2013 | Director's details changed for Owen Mckay on 9 August 2012 (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 22 March 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 7 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 28 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 24 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 23 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 16 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 13 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 8 August 2005 | Incorporation (19 pages) |
| 8 August 2005 | Incorporation (19 pages) |