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MCINTOSH DBR WORKS LTD

MCINTOSH DBR WORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCINTOSH DBR WORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12399440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCINTOSH DBR WORKS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is MCINTOSH DBR WORKS LTD located?

    Registered Office Address
    Unit 11 Keyford Court
    BA11 4BD Frome
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCINTOSH DBR WORKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 12, 2025
    Next Accounts Due OnApr 12, 2026
    Last Accounts
    Last Accounts Made Up ToJul 12, 2024

    What is the status of the latest confirmation statement for MCINTOSH DBR WORKS LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MCINTOSH DBR WORKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 12, 2024

    		3 pagesAA

    Termination of appointment of Geoffrey Philip Sharp as a director on Mar 31, 2025

    		1 pagesTM01

    Cessation of Geoffrey Philip Sharp as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 12, 2023

    		3 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 12, 2022

    		3 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 12, 2021

    		3 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Jul 12, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit a3 Southgate Commerce Park Frome BA11 2RY England to Unit 11 Keyford Court Frome Somerset BA11 4BD on Sep 28, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2020

    Statement of capital on Jan 13, 2020

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of MCINTOSH DBR WORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Dominic James
    Keyford Court
    BA11 4BD Frome
    Unit 11
    Somerset
    England
    		Director
    Keyford Court
    BA11 4BD Frome
    Unit 11
    Somerset
    England
    		United KingdomBritish117277980004
    SHARP, Geoffrey Philip
    Keyford Court
    BA11 4BD Frome
    Unit 11
    Somerset
    England
    		Director
    Keyford Court
    BA11 4BD Frome
    Unit 11
    Somerset
    England
    		EnglandBritish72927610005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCINTOSH DBR WORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Philip Sharp
    Keyford Court
    BA11 4BD Frome
    Unit 11
    Somerset
    England
    		Jan 13, 2020
    Keyford Court
    BA11 4BD Frome
    Unit 11
    Somerset
    England
    		Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dominic James Sharp
    Keyford Court
    BA11 4BD Frome
    Unit 11
    Somerset
    England
    		Jan 13, 2020
    Keyford Court
    BA11 4BD Frome
    Unit 11
    Somerset
    England
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0