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McKenna Sales & Marketing Ltd

McKenna Sales & Marketing Ltd is a liquidation company incorporated on 24 December 1998 with the registered office located in Norwich, Norfolk. McKenna Sales & Marketing Ltd was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03688978
Private limited company
Age
26 years
Incorporated 24 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 317 days
Dated 1 December 2023 (1 year 11 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb16 Sep 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 16 September 2025
Due by 16 June 2026 (7 months remaining)
Address
Lawrence House
5 St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 26 Nov 2024 (11 months ago)
Previous address was 64 Greenlands Road Staines Middlesex TW18 4LR
Telephone
01784454751
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1950
Director • PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Sep 2024
For period 16 Jan16 Sep 2024
Traded for 8 months
Cash in Bank
£666K
Increased by £98.85K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£666K
Increased by £98.63K (+17%)
Total Liabilities
-£67.87K
Increased by £40.16K (+145%)
Net Assets
£598.13K
Increased by £58.46K (+11%)
Debt Ratio (%)
10%
Increased by 5.31% (+109%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Declaration of Solvency
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 26 Nov 2024
Declaration of solvency
Submitted on 26 Nov 2024
Registered office address changed from 64 Greenlands Road Staines Middlesex TW18 4LR to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 26 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Total exemption full accounts made up to 16 September 2024
Submitted on 19 Sep 2024
Previous accounting period shortened from 31 January 2025 to 16 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Aug 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Jul 2023
Repayment History
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