ANDREW MACINTOSH FURNITURE LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 03001906
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANDREW MACINTOSH FURNITURE LIMITED are www.andrewmacintoshfurniture.co.uk, and www.andrew-macintosh-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Andrew Macintosh Furniture Limited is a Private Limited Company. The company registration number is 03001906. Andrew Macintosh Furniture Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Andrew Macintosh Furniture Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. The company`s financial liabilities are £76.16k. It is £71.26k against last year. The cash in hand is £142.68k. It is £-71.12k against last year. And the total assets are £188.18k, which is £-87.71k against last year. SPRINGFIELD SECRETARIES LIMITED is a Secretary of the company. MACINTOSH, Andrew Stewart Michael is a Director of the company. Secretary MACINTOSH, Christine Ann has been resigned. Secretary MARSH, Joanne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MULLAN, Anthony Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other furniture".


andrew macintosh furniture Key Finiance

LIABILITIES £76.16k
+1452%
CASH £142.68k
-34%
TOTAL ASSETS £188.18k
-32%
All Financial Figures

Current Directors

Secretary
SPRINGFIELD SECRETARIES LIMITED
Appointed Date: 19 November 2004

Director
MACINTOSH, Andrew Stewart Michael
Appointed Date: 05 January 1995
69 years old

Resigned Directors

Secretary
MACINTOSH, Christine Ann
Resigned: 01 February 1999
Appointed Date: 05 January 1995

Secretary
MARSH, Joanne
Resigned: 19 November 2004
Appointed Date: 01 February 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 January 1995
Appointed Date: 15 December 1994

Director
MULLAN, Anthony Martin
Resigned: 14 April 2000
Appointed Date: 26 January 2000
64 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 January 1995
Appointed Date: 15 December 1994

Persons With Significant Control

Mr Andrew Stewart Michael Macintosh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ANDREW MACINTOSH FURNITURE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
23 Aug 1995
Accounting reference date notified as 31/05

10 Jan 1995
Secretary resigned;new secretary appointed

10 Jan 1995
Director resigned;new director appointed

10 Jan 1995
Registered office changed on 10/01/95 from: 43 lawrence road hove east sussex BN3 5QE

15 Dec 1994
Incorporation

ANDREW MACINTOSH FURNITURE LIMITED Charges

14 August 1998
Rent deposit deed
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Caverdale Group PLC
Description: Rent deposit £7,000.
19 March 1996
Debenture
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…