MCINTOSH'S FACTORY SHOP LIMITED

MCINTOSH'S FACTORY SHOP LIMITED is an active private limited company, incorporated on 9 July 2001. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Haugh Lane, Hexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MCINTOSH'S FACTORY SHOP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04248300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST MATTHEWS HOUSE
Address Line 2HAUGH LANE
Post TownHEXHAM
CountyNORTHUMBERLAND
PostcodeNE46 3PU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
MCINTOSH'S FACTORY SHOP LIMITED

Directors

(The company's officers)
MR MICHAEL MCINTOSH
(~73 year old British national)
PRINCESS WAY LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2011
MRS PATRICIA GAIL MCINTOSH
(~63 year old British national)
PRINCESS WAY LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2001
MR MICHAEL MCINTOSH
(~73 year old British national)
PRINCESS WAY LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6HD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2001

Shareholders

(Persons of Significant Control)
Mrs Patricia Gail Mcintosh
(~63 year old British national)
Princess Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 30/06/2016
Mr Michael Mcintosh
(~73 year old British national)
Princess Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR MICHAEL MCINTOSH
  • MRS PATRICIA GAIL MCINTOSH
  • MR MICHAEL MCINTOSH
  • MRS PATRICIA GAIL MCINTOSH
THE SURPLUS STOCK COMPANY LIMITED
  • MR MICHAEL MCINTOSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCINTOSH'S FACTORY SHOP LIMITED: Maps

Maps show the location of the postcode of the registered office, NE46 3PU.

Map of MCINTOSH'S FACTORY SHOP LIMITED at local scale
Map of MCINTOSH'S FACTORY SHOP LIMITED at local scale
Map of MCINTOSH'S FACTORY SHOP LIMITED at district scale
Map of MCINTOSH'S FACTORY SHOP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE46 3PU

Other companies with registered offices in NE46 3PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)