| Company Name | Mackintosh Associates Limited |
|---|---|
| Director | Stephen Palmer |
| Company Status | Active |
| Company Number | 02544883 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1990(33 years, 7 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 | Stephen Palmer |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1999(8 years, 8 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Secretary Name | Mr Edward Gilbert Cobb |
|---|---|
| Status | Current |
| Appointed | 07 April 2011(20 years, 6 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
| Director Name | Simon Stuart Clarke |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 January 1994) |
| Role | Marketing And Sales Consultant |
| Correspondence Address | 35 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP |
| Secretary Name | Mr Joseph Anthony Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 192 Walton Road Sale Cheshire M33 4FG |
| Secretary Name | Mr Mark Kevin Whelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 07 April 2011) |
| Role | Company Director |
| Correspondence Address | 719 Burnage Lane Manchester M19 1RR |
| Director Name | Richard Vincent Alford |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 31 March 2010) |
| Role | Computer Systems Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Universal House Longley Lane Manchester M22 4SY |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 67 at £1 | Simon Stuart Clarke 67.00% Ordinary |
|---|---|
| 33 at £1 | Stephen Palmer 33.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 3 February 1994 | Delivered on: 7 February 1994 Satisfied on: 23 September 1999 Persons entitled: Uberior Nominees (Gulliver D.P.U.T.) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29TH may 1992. Particulars: £55,000. Fully Satisfied |
|---|
Filing History
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
|---|---|
| 13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 16 March 2015 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 16 March 2015 (1 page) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Appointment of Mr Edward Gilbert Cobb as a secretary (1 page) |
| 7 April 2011 | Termination of appointment of Mark Whelton as a secretary (1 page) |
| 7 April 2011 | Registered office address changed from Universal House Longley Lane Manchester M22 4SY on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Universal House Longley Lane Manchester M22 4SY on 7 April 2011 (1 page) |
| 28 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 September 2010 | Termination of appointment of Richard Alford as a director (1 page) |
| 29 October 2009 | Director's details changed for Stephen Palmer on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Richard Vincent Alford on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Richard Vincent Alford on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Stephen Palmer on 1 October 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: tootal house 19-21 spring gardens manchester M2 1FB (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 23 December 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 November 2004 | Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page) |
| 12 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 22 July 2003 | Director's particulars changed (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 20 November 2000 | Return made up to 01/10/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 12 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 30 September 1999 | Resolutions
|
| 23 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 12 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 20 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 13 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 October 1990 | Ad 05/10/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |