MCINTOSH'S FACTORY SHOP LIMITED

Overview

Company Name	MCINTOSH'S FACTORY SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04248300
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCINTOSH'S FACTORY SHOP LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCINTOSH'S FACTORY SHOP LIMITED located?

Registered Office Address	First Floor St Matthews House Haugh Lane NE46 3PU Hexham Northumberland England
Undeliverable Registered Office Address	No

What are the latest accounts for MCINTOSH'S FACTORY SHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MCINTOSH'S FACTORY SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for MCINTOSH'S FACTORY SHOP LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Registered office address changed from St Matthews House Haugh Lane Hexham Northumberland NE46 3PU to First Floor St Matthews House Haugh Lane Hexham Northumberland NE46 3PU on Jun 26, 2025	1 pages	AD01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Registration of charge 042483000001, created on Jan 20, 2020	18 pages	MR01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Oct 24, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jul 18, 2016	Confirmation statement made on Jul 09, 2016 with updates	6 pages	CS01

Jul 18, 2016	Secretary's details changed for Mr Michael Mcintosh on Nov 19, 2014	1 pages	CH03

Jul 18, 2016	Director's details changed for Mrs Patricia Gail Mcintosh on Nov 19, 2014	2 pages	CH01

Jul 18, 2016	Director's details changed for Mr Michael Mcintosh on Nov 19, 2014	2 pages	CH01

Sep 21, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

View All Filings

Who are the officers of MCINTOSH'S FACTORY SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTOSH, Michael Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom	Jul 09, 2001		Secretary	Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom		British		Company Director	10474310004
MCINTOSH, Michael Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom	Jan 01, 2011		Director	Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom	England	British	1950-12	Director	10474310005
MCINTOSH, Patricia Gail Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom	Jul 09, 2001		Director	Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom	United Kingdom	British	1960-7	Company Director	78303470003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 09, 2001	Jul 09, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 09, 2001	Jul 09, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCINTOSH'S FACTORY SHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Mcintosh Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom	Jun 30, 2016	Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Patricia Gail Mcintosh Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom	Jun 30, 2016	Low Prudhoe Industrial Estate NE42 6HD Prudhoe Princess Way Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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