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ALISTAIR MACKINTOSH LIMITED

Learn more about ALISTAIR MACKINTOSH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL

ALISTAIR MACKINTOSH LIMITED on the map

Company type: Private Limited Company
Company number: 01113069
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.10
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.08.24
ALISTAIR DAVID MACKINTOSH
- Outstanding on 2013.12.21

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 011130690002
Form type: MR01
Date: 2013.12.21
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HAZEL MACKINTOSH / 09/10/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID MACKINTOSH / 03/10/2009
Form type: CH01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKINTOSH
Form type: TM01
Date: 2009.11.20
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APPOINTMENT TERMINATED, SECRETARY DUNCAN MACKINTOSH
Form type: TM02
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AAMD
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/93 FROM:, BRITANNIA HOUSE, 50 GREAT CHARLES STREET, QUEENSWAY BIRMINGHAM, B3 2LY
Form type: 287
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92
Form type: 363(287)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.19

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Company directors and board members:

ALISTAIR DAVID MACKINTOSH (current)
Director, COMPANY DIRECTOR, 1991.10.09
THE ROUND HOUSE OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6AZ, WEST MIDLANDS
MAUREEN HAZEL MACKINTOSH (current)
Director, MARRIED WOMAN, 1991.10.09
THE ROUND HOUSE OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6AZ, WEST MIDLANDS
DUNCAN SUTHERLAND MACKINTOSH (resigned)
Secretary, INSURANCE UNDERWRITER, 1991.10.09 - 2009.10.01
27 BLACKTHORNE COURT CHESTNUT WALK , HENLEY IN ARDEN
B95 5GN
COLIN GARDNER (resigned)
Director, WORKS DIRECTOR, 1991.10.09 - 1995.06.13
THE WILLOWS 70 SHUTT LANE EARLSWOOD , SOLIHULL
B94 6DB, WEST MIDLANDS
DUNCAN SUTHERLAND MACKINTOSH (resigned)
Director, INSURANCE UNDERWRITER, 1991.10.09 - 2009.10.01
27 BLACKTHORNE COURT CHESTNUT WALK , HENLEY IN ARDEN
B95 5GN
Date 2013.12.31
Tangible Fixed Assets £ 1,103,989
Current Assets £ 467,050
Tangible Fixed Assets Depreciation £ 517,121
Debtors £ 19,759
Shareholder Funds £ 1,444,644
Profit Loss Account Reserve £ 973,248
Revaluation Reserve £ 461,396
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,444,644
Net Current Assets Liabilities £ 340,655
Creditors Due Within One Year £ 126,395
Cash Bank In Hand £ 310,305
Stocks Inventory £ 136,986
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,577,132
Tangible Fixed Assets Depreciation Charged In Period £ 43,978

Companies near to ALISTAIR MACKINTOSH ltd.

Information about the Private Limited Company ALISTAIR MACKINTOSH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data