About

Registered Number: 04831060
Date of Incorporation: 14/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: Coombe House, Tanyard Lane, North Wooton, Shepton Mallet, BA4 4AE

 

Established in 2003, Macklin & Co Ltd are based in Shepton Mallet, it's status is listed as "Active". Koteinikoff, Diane Marie is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOTEINIKOFF, Diane Marie 30 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 08 June 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 01 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 06 June 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 12 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 28 June 2004
225 - Change of Accounting Reference Date 19 February 2004
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
RESOLUTIONS - N/A 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
NEWINC - New incorporation documents 14 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.