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Company Information for

ALISTAIR MACKINTOSH LIMITED

BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL,
Company Registration Number
01113069
Private Limited Company
Active

Company Overview

About Alistair Mackintosh Ltd
ALISTAIR MACKINTOSH LIMITED was founded on 1973-05-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alistair Mackintosh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALISTAIR MACKINTOSH LIMITED
 
Legal Registered Office
BANNERLEY ROAD
GARRETTS GREEN
BIRMINGHAM
B33 0SL
Other companies in B33
 
Telephone0121-784 6800
 
Filing Information
Company Number 01113069
Company ID Number 01113069
Date formed 1973-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112044924  
Last Datalog update: 2018-10-05 08:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR MACKINTOSH LIMITED

Company Officers of ALISTAIR MACKINTOSH LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAVID MACKINTOSH
Director 1991-10-09
MAUREEN HAZEL MACKINTOSH
Director 1991-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SUTHERLAND MACKINTOSH
Company Secretary 1991-10-09 2009-10-01
DUNCAN SUTHERLAND MACKINTOSH
Director 1991-10-09 2009-10-01
COLIN GARDNER
Director 1991-10-09 1995-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR DAVID MACKINTOSH ALISTAIR MACKINTOSH PROPERTIES LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID MACKINTOSH / 06/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HAZEL MACKINTOSH / 06/01/2017
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-30AR0109/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-05AR0109/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 011130690002
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-25AR0109/10/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-06AR0109/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-22AR0109/10/11 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0109/10/10 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0109/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HAZEL MACKINTOSH / 09/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID MACKINTOSH / 03/10/2009
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKINTOSH
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN MACKINTOSH
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-19363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-25363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-10-22363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-27363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1997-11-13363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-22363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-04363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-28288DIRECTOR RESIGNED
1995-01-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-25363sRETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-09AUDAUDITOR'S RESIGNATION
1993-11-12287REGISTERED OFFICE CHANGED ON 12/11/93 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LY
1993-11-11363sRETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/92
1992-11-08363sRETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-02363bRETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
1992-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-20AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-12-20363RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
1990-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-07-24363RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALISTAIR MACKINTOSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALISTAIR MACKINTOSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Outstanding ALISTAIR DAVID MACKINTOSH
LEGAL CHARGE 1982-08-24 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALISTAIR MACKINTOSH LIMITED

Intangible Assets
Patents
We have not found any records of ALISTAIR MACKINTOSH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALISTAIR MACKINTOSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISTAIR MACKINTOSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ALISTAIR MACKINTOSH LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where ALISTAIR MACKINTOSH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALISTAIR MACKINTOSH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0068029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2014-08-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-06-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2013-09-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2012-12-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2012-01-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2011-11-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2011-06-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2011-05-0184748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
2011-04-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2011-04-0169079080Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)
2011-01-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-12-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-10-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-09-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-08-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-07-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-05-0125161200Granite, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2010-05-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2010-05-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-04-0125161200Granite, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2010-03-0168010000Setts, curbstones and flagstones, of natural stone (excl. slate)
2010-03-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-02-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2010-01-0168029910Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISTAIR MACKINTOSH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALISTAIR MACKINTOSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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