Adam Macintosh Associates Limited

Company Registration Number: 06091238

Company registered in England and Wales

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Adam Macintosh Associates Limited is a Private Company Limited by Shares first registered on 8 February 2007. Its current registered address is in Brentwood, Essex.

Registered Address

10 LEAFY WAY
HUTTON
BRENTWOOD
ESSEX
CM13 2QW

There are 4 companies currently registered at this postcode, including this one.

All companies at CM13 2QW

Registration Data

Company Number

06091238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201020092008
Fixed Assets £0£0£0£0£0£4,012
Current Assets £572£0£0£9,226£9,012£694
of which Cash £572£0£0£705£557£694
Total Assets £572£0£0£9,226£9,012£4,706
Current Liabilities £25,894£25,211£0£9,283£9,392£2,982
Net Current Assets £-25,322£-25,211£0£-57£-380£-2,288
Total Net Worth £-24,333£-23,815£0£237£49£1,724

Previous Names

  • BROOKSON (5363E) LIMITED, active until 14 September 2007

Company Officers

  • MACINTOSH, Adam Lee

    Secretary

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Architecture

    10
    Leafy Way
    Hutton
    Brentwood
    Essex
    CM13 2QW
    England

  • MACINTOSH, Adam Lee

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Architecture

    Month of birth: February 1971

    10
    Leafy Way
    Hutton
    Brentwood
    Essex
    CM13 2QW
    England

  • KROHNER, Marcus

    Secretary

    Appointed on 30 July 2007

    Resigned on 20 October 2008

    756 South Mildred St
    Philadelphia
    Pa 19147
    Usa

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2007

    Resigned on 30 July 2007

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2007

    Resigned on 8 February 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKVC2. Transaction: MzE3Mjk2ODQyN2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTYJF5. Transaction: MzE2MzE3NjEzOGFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X5AXN020. Transaction: MzE1MjYyNTQ0MmFkaXF6a2N4.

  4. 14 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDk3NjA2NGFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0CQBF. Transaction: MzEzNTA2MTc2OGFkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ2ZK. Transaction: MzEzNDk3NTU2MWFkaXF6a2N4.

  7. 11 November 2015 Secretary's details changed for Mr Adam Lee Macintosh on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH03. Barcode: X4JXQ2ZC. Transaction: MzEzNDk3MzU5OWFkaXF6a2N4.

  8. 11 November 2015 Registered office address changed from 12 Hatfield House Golden Lane Estate London EC1Y 0st to 10 Leafy Way Hutton Brentwood Essex CM13 2QW on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXQ2Z4. Transaction: MzEzNDk3MzU5NmFkaXF6a2N4.

  9. 11 November 2015 Director's details changed for Mr Adam Lee Macintosh on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4JXP176. Transaction: MzEzNDk1OTg1NWFkaXF6a2N4.

  10. 13 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyODg4MDk2N2FkaXF6a2N4.

  11. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDExNjE4NGFkaXF6a2N4.

  12. 26 February 2015 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X421R0K2. Transaction: MzExODE2NjY1NGFkaXF6a2N4.

  13. 26 February 2015 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X421Q022. Transaction: MzExODE1NzQ5MWFkaXF6a2N4.

  14. 25 February 2015 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X41Z4Z9H. Transaction: MzExODA4MzM3OGFkaXF6a2N4.

  15. 20 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzc3MDE5OGFkaXF6a2N4.

  16. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLEX8Z. Transaction: MzExMzYwMjg1MmFkaXF6a2N4.

  17. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk3NzQ3MWFkaXF6a2N4.

  18. 10 September 2014 Registered office address changed from 62 Squirries Street London E2 6AJ United Kingdom to 12 Hatfield House Golden Lane Estate London EC1Y 0ST on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: A3FOKLOW. Transaction: MzEwNzE4ODcyOGFkaXF6a2N4.

  19. 10 September 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A3FOKLO8. Transaction: MzEwNzI0MzQ5NWFkaXF6a2N4.

  20. 9 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNjcxMTUyN2FkaXF6a2N4.

  21. 27 February 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5NTI4MjgwNWFkaXF6a2N4.

  22. 7 January 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MTU4ODIzNGFkaXF6a2N4.

  23. 22 June 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4MDE5MTMxMWFkaXF6a2N4.

  24. 23 April 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NjA0MzgwNmFkaXF6a2N4.

  25. 25 May 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA1ODA2NTI3MGFkaXF6a2N4.

  26. 6 March 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1MzA5NTA5MGFkaXF6a2N4.

  27. 24 February 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A13896FN. Transaction: MzA1MzAzODk4N2FkaXF6a2N4.

  28. 5 April 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X994MT1Z. Transaction: MzAzNTA4Mjk0NGFkaXF6a2N4.

  29. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR4JXQIT. Transaction: MzAzMDI0MDE1MWFkaXF6a2N4.

  30. 30 April 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XPU1OJL9. Transaction: MzAxNDY5MjA1NmFkaXF6a2N4.

  31. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPU1NJL8. Transaction: MzAxNDY5MTcyOGFkaXF6a2N4.

  32. 30 April 2010 Director's details changed for Mr Adam Lee Macintosh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPU1MJL7. Transaction: MzAxNDY5MTcyN2FkaXF6a2N4.

  33. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACE4QGZ9. Transaction: MzAwODEyNjExOGFkaXF6a2N4.

  34. 27 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUACI7QS. Transaction: MjAyNjk0NTY5M2FkaXF6a2N4.

  35. 20 October 2008 Secretary appointed mr adam macintosh [View PDF]

    Category: Officers. Type: 288a. Barcode: XZKVJ442. Transaction: MjAxNTg4MTg2OGFkaXF6a2N4.

  36. 20 October 2008 Appointment terminated secretary marcus krohner [View PDF]

    Category: Officers. Type: 288b. Barcode: XZKTL442. Transaction: MjAxNTg4MDM0MWFkaXF6a2N4.

  37. 18 September 2008 Director's change of particulars / adam macintosh / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSIE4380. Transaction: MjAxMzY0NzMzMmFkaXF6a2N4.

  38. 18 September 2008 Registered office changed on 18/09/2008 from cap house 9-12 long lane london EC1A 9HA [View PDF]

    Category: Address. Type: 287. Barcode: XSID338Y. Transaction: MjAxMzY0NzMxMGFkaXF6a2N4.

  39. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1I5O1WJ. Transaction: MjAxMDMxOTA2OWFkaXF6a2N4.

  40. 13 June 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75LJ0JW. Transaction: MjAwNzE5OTUyMGFkaXF6a2N4.

  41. 29 May 2008 Appointment terminated director brookson directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3XG704O. Transaction: MjAwNjI5MDE4OGFkaXF6a2N4.

  42. 23 May 2008 Director appointed mr adam lee macintosh [View PDF]

    Category: Officers. Type: 288a. Barcode: X2USQZY8. Transaction: MjAwNjAwNTcwMmFkaXF6a2N4.

  43. 10 March 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM6CKXTB. Transaction: MjAwMTA4NTg1M2FkaXF6a2N4.

  44. 14 January 2008 Registered office changed on 14/01/08 from: 529 willoughby house barbican london EC2Y 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgxMDA2NmFkaXF6a2N4.

  45. 14 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTQzOTc2OGFkaXF6a2N4.

  46. 18 August 2007 Registered office changed on 18/08/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ3OTcwOGFkaXF6a2N4.

  47. 18 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ3OTcwN2FkaXF6a2N4.

  48. 14 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODU4NzU1OWFkaXF6a2N4.

  49. 21 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjYxNDA5MmFkaXF6a2N4.

  50. 21 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjYxNDkyOGFkaXF6a2N4.

  51. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQyMjEyNmFkaXF6a2N4.

  52. 8 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkxODE3MGFkaXF6a2N4.

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