Company number 04876973
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 23 QUARN DRIVE, ALLESTREE, DERBY, DE22 2NR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 1,000
. The most likely internet sites of CARL MCINTOSH DEVELOPMENTS LIMITED are www.carlmcintoshdevelopments.co.uk, and www.carl-mcintosh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Derby Rail Station is 2.9 miles; to Peartree Rail Station is 3.9 miles; to Willington Rail Station is 7.1 miles; to Burton-on-Trent Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Mcintosh Developments Limited is a Private Limited Company.
The company registration number is 04876973. Carl Mcintosh Developments Limited has been working since 26 August 2003.
The present status of the company is Active. The registered address of Carl Mcintosh Developments Limited is 23 Quarn Drive Allestree Derby De22 2nr. The company`s financial liabilities are £14.32k. It is £14k against last year. The cash in hand is £10.2k. It is £-0.05k against last year. And the total assets are £20.3k, which is £10.05k against last year. MCINTOSH, Mitsuko is a Secretary of the company. MCINTOSH, Carl is a Director of the company. Secretary MCINTOSH, Carl has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MCINTOSH, Mitsuko has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".
carl mcintosh developments Key Finiance
LIABILITIES
£14.32k
+4445%
CASH
£10.2k
-1%
TOTAL ASSETS
£20.3k
+98%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MCINTOSH, Carl
Resigned: 25 August 2004
Appointed Date: 28 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
MCINTOSH, Mitsuko
Resigned: 25 August 2004
Appointed Date: 28 August 2003
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Persons With Significant Control
Mrs Mitsuko Mcintosh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARL MCINTOSH DEVELOPMENTS LIMITED Events
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
23 Mar 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 36 more events
20 Sep 2003
New secretary appointed;new director appointed
20 Sep 2003
New director appointed
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
26 Aug 2003
Incorporation
16 November 2010
Mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 quarn drive allestree derby t/no…
15 June 2009
Mortgage
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north side of 94 swarkestone…
17 November 2006
Mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 149B drewry lane, derby, t/no DY65663. Together with…
27 October 2006
Mortgage
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 57 devonshire drive stapleford nottingham…
15 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Mortgage deed
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 brighton road alvaston derbyshire t/n DY390699…
9 February 2004
Mortgage deed
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 50 derby road ashbourne derby t/n…