Alistair Mackintosh Limited

Company Registration Number: 01113069

Company registered in England and Wales

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Alistair Mackintosh Limited is a Private Company Limited by Shares first registered on 10 May 1973. Its current registered address is in Birmingham.

Registered Address

BANNERLEY ROAD
GARRETTS GREEN
BIRMINGHAM
B33 0SL

There are 29 companies currently registered at this postcode, including this one.

All companies at B33 0SL

Registration Data

Company Number

01113069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £833,856£747,503£858,631£1,103,989£1,188,481£1,203,093
Current Assets £387,648£513,400£550,057£467,050£567,113£681,818
of which Cash £214,657£293,746£404,539£310,305£397,704£428,027
Total Assets £1,221,504£1,260,903£1,408,688£1,571,039£1,755,594£1,884,911
Current Liabilities £335,812£166,985£192,657£126,395£146,541£252,633
Net Current Assets £51,836£346,415£357,400£340,655£420,572£429,185
Total Net Worth £885,692£1,093,918£1,216,031£1,444,644£1,609,053£1,632,278

Previous Names

No previous names

Company Officers

  • MACKINTOSH, Alistair David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    The Round House Old Warwick Road
    Lapworth
    Solihull
    West Midlands
    B94 6AZ

  • MACKINTOSH, Maureen Hazel

    Director

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: March 1944

    The Round House Old Warwick Road
    Lapworth
    Solihull
    West Midlands
    B94 6AZ

  • MACKINTOSH, Duncan Sutherland

    Secretary

    Resigned on 1 October 2009

    27 Blackthorne Court
    Chestnut Walk
    Henley In Arden
    B95 5GN

  • GARDNER, Colin

    Director

    Resigned on 13 June 1995

    Nationality: British

    Occupation: Works Director

    Month of birth: July 1959

    The Willows 70 Shutt Lane
    Earlswood
    Solihull
    West Midlands
    B94 6DB

  • MACKINTOSH, Duncan Sutherland

    Director

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1946

    27 Blackthorne Court
    Chestnut Walk
    Henley In Arden
    B95 5GN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICM5AA. Transaction: MzE2MDQxMjM5MWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSHZL. Transaction: MzE1ODMwMDk5NmFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2B534. Transaction: MzEzNDEwNTU1N2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEEG8. Transaction: MzEzMTk3MTk5MmFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JQIR. Transaction: MzExMDc2OTIxNWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFT9NF. Transaction: MzEwODQwNTY4M2FkaXF6a2N4.

  7. 21 December 2013 Registration of charge 011130690002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NPLNWR. Transaction: MzA5MTY5NTYwNWFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQTTL. Transaction: MzA4NzYyMjAyNGFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0S89. Transaction: MzA4NjM1NzMwOGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4B8Q8. Transaction: MzA2NzA0NDMyMWFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBO2GB. Transaction: MzA2NDg3ODcxNWFkaXF6a2N4.

  12. 22 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X40N6YLD. Transaction: MzA0NTkxNjA3OWFkaXF6a2N4.

  13. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWIXGVMI. Transaction: MzA0MDMwOTc5NGFkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XYMQMP5N. Transaction: MzAyNzA1NzY2NGFkaXF6a2N4.

  15. 13 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A685NLIJ. Transaction: MzAxOTQ1MDE2OWFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XH28QFUN. Transaction: MzAwNTEwODU5OGFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Maureen Hazel Mackintosh on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XH28PFUM. Transaction: MzAwNTEwODEzMWFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Alistair David Mackintosh on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XH28OFUL. Transaction: MzAwNTEwODEzMGFkaXF6a2N4.

  19. 20 November 2009 Termination of appointment of Duncan Mackintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4DSCF41. Transaction: MzAwMzMyOTU4NmFkaXF6a2N4.

  20. 20 November 2009 Termination of appointment of Duncan Mackintosh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4DQMF49. Transaction: MzAwMzMyOTU2NWFkaXF6a2N4.

  21. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWT9YDJ2. Transaction: MjA0MjEyODYzNWFkaXF6a2N4.

  22. 25 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R8954L. Transaction: MjAxODczMjU5M2FkaXF6a2N4.

  23. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4CTW3R9. Transaction: MjAxNTM5MjE1OGFkaXF6a2N4.

  24. 1 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3OTkwMWFkaXF6a2N4.

  25. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwOTE1M2FkaXF6a2N4.

  26. 29 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5NDAwNWFkaXF6a2N4.

  27. 29 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ2ODY4MGFkaXF6a2N4.

  28. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3MjQ3MmFkaXF6a2N4.

  29. 24 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI5OTM4MWFkaXF6a2N4.

  30. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzIxMTY2NWFkaXF6a2N4.

  31. 30 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjcwNDcwOGFkaXF6a2N4.

  32. 19 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2NDE4MmFkaXF6a2N4.

  33. 7 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjIzOTkzN2FkaXF6a2N4.

  34. 25 September 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1NjY0MGFkaXF6a2N4.

  35. 27 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODU4NDg2NGFkaXF6a2N4.

  36. 15 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3OTMwMmFkaXF6a2N4.

  37. 22 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk3NjUyNmFkaXF6a2N4.

  38. 12 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTMwMTQ1N2FkaXF6a2N4.

  39. 22 November 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg4Mzg5NmFkaXF6a2N4.

  40. 26 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjYxODQ0NGFkaXF6a2N4.

  41. 8 December 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExNDk2MmFkaXF6a2N4.

  42. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE5MjUwMGFkaXF6a2N4.

  43. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjQ2NDE2NGFkaXF6a2N4.

  44. 27 October 1998 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1MDQ4NGFkaXF6a2N4.

  45. 13 November 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMjc1NWFkaXF6a2N4.

  46. 4 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDI4NTU0MmFkaXF6a2N4.

  47. 22 January 1997 Return made up to 09/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2OTU4MWFkaXF6a2N4.

  48. 26 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwOTA5MDAxNGFkaXF6a2N4.

  49. 4 January 1996 Return made up to 26/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcxMTU4M2FkaXF6a2N4.

  50. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTYxOTc4M2FkaXF6a2N4.

  51. 28 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTEzOTM2N2FkaXF6a2N4.

  52. 5 January 1995 Amended accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AAMD. Transaction: MDEzMTQ4MzE0NWFkaXF6a2N4.

  53. 25 November 1994 Return made up to 09/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0ODY2NWFkaXF6a2N4.

  54. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNjA1MjYzNGFkaXF6a2N4.

  55. 9 August 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMjA3OTk4MmFkaXF6a2N4.

  56. 12 November 1993 Registered office changed on 12/11/93 from: britannia house 50 great charles street queensway birmingham B3 2LY

    Category: Address. Type: 287. Transaction: MDEwNTI3NzcwNGFkaXF6a2N4.

  57. 11 November 1993 Return made up to 09/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxNDc1MWFkaXF6a2N4.

  58. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NTM2MzQ1N2FkaXF6a2N4.

  59. 8 November 1992 Return made up to 09/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNDY2MGFkaXF6a2N4.

  60. 12 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyOTAzNTg4NGFkaXF6a2N4.

  61. 2 February 1992 Return made up to 09/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjc0Mzk1MmFkaXF6a2N4.

  62. 19 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NTQyODYwMWFkaXF6a2N4.

  63. 20 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMTQwNTU2MWFkaXF6a2N4.

  64. 20 December 1990 Return made up to 17/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTYwMzQyNmFkaXF6a2N4.

  65. 24 July 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzODY5Mjc5N2FkaXF6a2N4.

  66. 24 July 1990 Return made up to 09/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODg5MTQ1MmFkaXF6a2N4.

  67. 18 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMzY1MDIwOWFkaXF6a2N4.

  68. 18 November 1988 Return made up to 24/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzUxODI4OWFkaXF6a2N4.

  69. 6 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MTIwNjIwMWFkaXF6a2N4.

  70. 6 November 1987 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTY2NjMzN2FkaXF6a2N4.

  71. 2 December 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNjA0NjAxNGFkaXF6a2N4.

  72. 2 December 1986 Return made up to 04/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTg4NTY2MWFkaXF6a2N4.

  73. 10 May 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc2NjU5MGFkaXF6a2N4.

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