Abc Macintosh Limited

Company Registration Number: 03679097

Company registered in England and Wales

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Abc Macintosh Limited is a Private Company Limited by Shares first registered on 4 December 1998. Its current registered address is in Corby, Northamptonshire.

Registered Address

UNIT B 18 BRUNEL ROAD
EARLSTREE INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 4JW

There are 17 companies currently registered at this postcode, including this one.

All companies at NN17 4JW

Registration Data

Company Number

03679097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £388,692£317,867£339,781£271,843£410,526£234,169
of which Cash £8,063£1,239£4,107£37,383£24,151£14,420
Total Assets £388,692£317,867£339,781£271,843£410,526£234,169
Current Liabilities £309,114£257,503£303,492£225,567£332,689£165,306
Net Current Assets £79,578£60,364£36,289£46,276£77,837£68,863
Total Net Worth £160,322£154,855£144,757£109,959£90,445£85,085

Previous Names

No previous names

Company Officers

  • MARLOT, Becky

    Secretary

    Appointed on 24 February 2009

     

    Unit B
    18 Brunel Road
    Earlstree Industrial Estate
    Corby
    Northamptonshire
    NN17 4JW
    United Kingdom

  • MCDOWALL, James Gary

    Director

    Appointed on 4 December 1998

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1955

    Unit B
    18 Brunel Road
    Earlstree Industrial Estate
    Corby
    Northamptonshire
    NN17 4JW
    United Kingdom

  • MCDOWALL, Lynsey

    Secretary

    Appointed on 2 May 2001

    Resigned on 23 February 2009

    24 Fields End
    Huyton
    Merseyside
    L36 5YQ

  • O'SHAUGHNESSY, Tina

    Secretary

    Appointed on 4 December 1998

    Resigned on 1 May 2001

    67 French Street
    St Helens
    Merseyside
    WA10 3DT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1998

    Resigned on 4 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1998

    Resigned on 4 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQA52R. Transaction: MzE2NjIzNTY4MmFkaXF6a2N4.

  2. 5 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: X5EUTFPS. Transaction: MzE1NjYzMzI5OWFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOP48. Transaction: MzEzODI1NjA4M2FkaXF6a2N4.

  4. 16 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: X4G35YRF. Transaction: MzEzMTEwOTEyOWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSFN40. Transaction: MzExMzQ2MDc3NmFkaXF6a2N4.

  6. 23 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: X3H07F4O. Transaction: MzEwODAxMzYzM2FkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7OH7. Transaction: MzA5MDMzMDA3MWFkaXF6a2N4.

  8. 9 December 2013 Secretary's details changed for Becky Marlot on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH03. Barcode: X2MU7JRV. Transaction: MzA5MDMyOTAzN2FkaXF6a2N4.

  9. 9 December 2013 Director's details changed for James Gary Mcdowall on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MU7LVU. Transaction: MzA5MDMyOTU1NGFkaXF6a2N4.

  10. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CC7HIW. Transaction: MzA4MTI5OTk1NWFkaXF6a2N4.

  11. 9 July 2013 Registered office address changed from Unit B 18 Brunel Road Earlstree Industrial Estate Corby Northamptonshire NN17 4JW United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9NQZE. Transaction: MzA4MTI1MjQzMmFkaXF6a2N4.

  12. 26 April 2013 Registered office address changed from Unit C Marconi Courtyard Brunel Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4LT on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273FDWB. Transaction: MzA3Njk5MDQ4MWFkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZV8Z. Transaction: MzA2ODcyMzI1MWFkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOVBRK. Transaction: MzA2Njc2MTM2NGFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X10PFRTS. Transaction: MzA1MDg0OTU1OWFkaXF6a2N4.

  16. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNNKMXAK. Transaction: MzA0MzI1Njg4NmFkaXF6a2N4.

  17. 14 January 2011 Registered office address changed from Unit C, Marconi Courtyard Brunel Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4LT on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XHB03QSA. Transaction: MzAzMDQzODgwMGFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XDA73QI2. Transaction: MzAyOTY4OTczNWFkaXF6a2N4.

  19. 29 December 2010 Director's details changed for James Gary Mcdowall on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XBQ61Q72. Transaction: MzAyOTMyNDg5MWFkaXF6a2N4.

  20. 19 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: A40N6LNF. Transaction: MzAxOTcyMjk5MmFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XE45KFO7. Transaction: MzAwNDcxODg5OGFkaXF6a2N4.

  22. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PE9EEAN1. Transaction: MjAzNTAxNzc1OGFkaXF6a2N4.

  23. 27 May 2009 Registered office changed on 27/05/2009 from unit c marconi courtyard brunel road earls industrial estate corby northamptonshire NN17 4LT [View PDF]

    Category: Address. Type: 287. Barcode: XG88HA6Q. Transaction: MjAzMzcxMTk5M2FkaXF6a2N4.

  24. 20 March 2009 Secretary appointed becky marlot [View PDF]

    Category: Officers. Type: 288a. Barcode: AI8XB88O. Transaction: MjAyODYyMjA2MGFkaXF6a2N4.

  25. 20 March 2009 Appointment terminated secretary lynsey mcdowall [View PDF]

    Category: Officers. Type: 288b. Barcode: AI8XC88P. Transaction: MjAyODYyMTk3NGFkaXF6a2N4.

  26. 5 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP7HL7WB. Transaction: MjAyNzYxNjkwMWFkaXF6a2N4.

  27. 19 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKJO6N0. Transaction: MjAyMzYzMzA5OWFkaXF6a2N4.

  28. 10 October 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXI2H3US. Transaction: MjAxNTI1NTkwOWFkaXF6a2N4.

  29. 2 October 2008 Registered office changed on 02/10/2008 from bleak hall farm bleak lane hoscar moss lathom lancashire L40 4BP [View PDF]

    Category: Address. Type: 287. Barcode: A8TL23KL. Transaction: MjAxNDYwOTc3N2FkaXF6a2N4.

  30. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAFW73GL. Transaction: MjAxNDI0MzUxMGFkaXF6a2N4.

  31. 8 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2JTHYPS. Transaction: MjAwMzIyNDQ3NGFkaXF6a2N4.

  32. 29 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzNjUwNmFkaXF6a2N4.

  33. 3 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyMTE1NmFkaXF6a2N4.

  34. 6 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc2ODM5NmFkaXF6a2N4.

  35. 5 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwODU2OWFkaXF6a2N4.

  36. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk1MjQ3NWFkaXF6a2N4.

  37. 14 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5NDQ4N2FkaXF6a2N4.

  38. 15 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTYzNTA0N2FkaXF6a2N4.

  39. 26 November 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyNDUyMGFkaXF6a2N4.

  40. 2 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjUwOTM4M2FkaXF6a2N4.

  41. 9 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3NTgwMWFkaXF6a2N4.

  42. 27 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzAwNDQ3M2FkaXF6a2N4.

  43. 31 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg4NTcyOGFkaXF6a2N4.

  44. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQ0NzQwMGFkaXF6a2N4.

  45. 21 August 2001 Registered office changed on 21/08/01 from: saterthwaith brooks & pomfret oriel hse, 2-8 oriel road bootle merseyside L20 7EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAxOTA4M2FkaXF6a2N4.

  46. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcyMjIyNGFkaXF6a2N4.

  47. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUyMTUxM2FkaXF6a2N4.

  48. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIxMTQ3N2FkaXF6a2N4.

  49. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY0MTM2NGFkaXF6a2N4.

  50. 11 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg2ODExOGFkaXF6a2N4.

  51. 31 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODM0Mjg3NGFkaXF6a2N4.

  52. 10 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyNjI2OGFkaXF6a2N4.

  53. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcwNDk4OGFkaXF6a2N4.

  54. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg1MTMwM2FkaXF6a2N4.

  55. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg4NDIzOGFkaXF6a2N4.

  56. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg5ODA3NGFkaXF6a2N4.

  57. 4 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTkyMzg0NGFkaXF6a2N4.

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