Lindsay Mckenna Limited. Head office in Ross On Wye. Check Director.

Lindsay Mckenna Limited, Ross On Wye

Lindsay Mckenna Limited is a private limited company. Previously, it was named Stateflow Limited (changed on 2000-12-14). Situated at Paddocks Farm, Deepdean Coughton, Ross On Wye HR9 5SQ, the aforementioned 23 years old company was incorporated on 2000-09-11 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other accommodation" (Standard Industrial Classification: 55900).
3 directors can be found in this company: Caitlin F. (appointed on 01 September 2023), Frank M. (appointed on 03 November 2004), Lindsay M. (appointed on 10 November 2000). As for the secretaries (1 in total), we can name: Frank M. (appointed on 16 November 2000).

About
Name: Lindsay Mckenna Limited
Number: 04068841
Incorporation date: 2000-09-11
End of financial year: 30 April


Address:	Paddocks Farm Deepdean Coughton Ross On Wye HR9 5SQ
SIC code:	70229 - Management consultancy activities other than financial management 55900 - Other accommodation

Company staff

People with significant control

Lindsay M.

7 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	125,142	92,510	62,259	52,064	63,575	51,219	33,323	44,349	36,202	33,445	35,441	25,202
Fixed Assets	1,930,453	1,904,397	1,916,109	1,882,246	1,869,784	1,833,533	1,806,098	1,811,104	1,783,478	1,759,831	1,710,805	1,684,085
Total Assets Less Current Liabilities	1,781,595	1,726,263	1,661,123	1,554,553	1,526,277	1,465,864	1,389,637	1,332,052	1,234,196	1,140,052	1,010,014	939,812
Number Shares Allotted	-	4	4	-	4	4	-	-	-	-	-	-
Shareholder Funds	1,528,921	1,474,256	1,419,791	1,314,553	1,286,277	1,225,864	-	-	-	-	-	-
Tangible Fixed Assets	1,929,306	1,903,660	1,915,766	1,882,245	1,869,783	1,833,532	-	-	-	-	-	-
Intangible Fixed Assets	1,146	736	342	-	-	-	-	-	-	-	-	-

The target date for Lindsay Mckenna Limited confirmation statement filing is 2024-09-25. The most current confirmation statement was submitted on 2023-09-11. The due date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only individual Lindsay M. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 2022-04-30 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-04-30 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 9th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 27th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 10th, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 23rd, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 25th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-05: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-19: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 16th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-17: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-11 filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-11 filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 16th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-09-15 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 6th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 6th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 7th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 7th, January 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-09-19 - Annual return with full member list filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-09-19 - Annual return with full member list filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 10th, December 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 10th, December 2002 \| accounts	Free Download (10 pages)
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 4th, September 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 4th, September 2001 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 6th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 6th, March 2001 \| accounts	Free Download (1 page)

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