Company NameMackintosh Consulting Limited
Company StatusDissolved
Company Number07134013
CategoryPrivate Limited Company
Incorporation Date22 January 2010(14 years, 3 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Andrew Lachlan Mackintosh
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2010(same day as company formation)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDruce View The Druce
Clavering
Essex
CB11 4QP

Location

Registered AddressDruce View
The Druce
Clavering
Essex
CB11 4QP
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishClavering
WardClavering
Built Up AreaClavering

Shareholders

1 at £1Andrew Lachlan Mackintosh
100.00%
Ordinary

Financials

Year2014
Net Worth£128,841
Cash£145,528
Current Liabilities£32,743

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
9 October 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
(3 pages)
18 September 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
22 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
17 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(45 pages)