D.MACINTYRE & SON LIMITED

Key Data

Status

Active

Company No.

00553444

Incorporation date

18/08/1955

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1955)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (6 pages)

09/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

10/07/2024

Change of share class name or designation

View PDF (2 pages)

19/01/2024

Memorandum and Articles of Association

View PDF (42 pages)

19/01/2024

Resolutions

View PDF (3 pages)

10/01/2024

Change of share class name or designation

View PDF (2 pages)

10/01/2024

Resolutions

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

10/01/2024

Director's details changed for George Jeremy Penwarden on 2023-12-31

View PDF (2 pages)

04/01/2024

Appointment of Beth Ann Penwarden as a director on 2023-12-27

View PDF (2 pages)

04/01/2024

Appointment of George Jeremy Penwarden as a director on 2023-12-27

View PDF (2 pages)

04/01/2024

Appointment of Jennifer Susan Thomas as a director on 2023-12-27

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

30/01/2023

Registered office address changed from Unit 9 Carters Lane Kiln Farm Milton Keynes MK11 3ER to 88 Lynmouth Crescent Furzton Milton Keynes MK4 1HD on 2023-01-31

View PDF (1 pages)

30/01/2023

Appointment of Ms Patricia Harvey as a director on 2023-01-19

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

24/08/2022

Satisfaction of charge 005534440013 in full

View PDF (1 pages)

24/08/2022

Satisfaction of charge 005534440014 in full

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

19/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

19/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

03/01/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

03/01/2018

Satisfaction of charge 12 in full

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

09/11/2017

Registration of charge 005534440014, created on 2017-10-27

View PDF (9 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

07/09/2017

Registration of charge 005534440013, created on 2017-08-25

View PDF (5 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/03/2013

Change of share class name or designation

View PDF (2 pages)

12/03/2013

Statement of company's objects

View PDF (2 pages)

12/03/2013

Resolutions

View PDF (29 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

02/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

12/10/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

18/11/2005

New secretary appointed

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

13/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

10/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (1 pages)

09/01/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

30/12/2003

Auditor's resignation

View PDF (1 pages)

04/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/06/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

14/05/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

30/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

15/08/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

28/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

10/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/02/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 08/12/98; no change of members

View PDF (4 pages)

25/07/1998

Accounts for a small company made up to 1997-12-30

View PDF (7 pages)

23/07/1998

Registered office changed on 23/07/98 from: unit 4 coulsdon north ind estate station approach coulsdon surrey CR5 2UD

View PDF (1 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1998

Director's particulars changed

View PDF (1 pages)

20/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/1997

Return made up to 08/12/97; change of members

View PDF (6 pages)

14/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/12/1996

Return made up to 08/12/96; full list of members

View PDF (6 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

04/12/1995

Return made up to 08/12/95; no change of members

View PDF (0 pages)

04/12/1995

Registered office changed on 04/12/95 from: unit 4 coulsdon north industrial estate station approach,coulsden surrey CR5 2UD

View PDF (0 pages)

01/12/1995

Registered office changed on 01/12/95 from: weldon house junction road south croydon surrey CR2 6RB

View PDF (1 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/12/1994

Return made up to 08/12/94; no change of members

View PDF (4 pages)

15/12/1994

New director appointed

View PDF (2 pages)

13/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

29/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1994

Return made up to 08/12/93; full list of members

View PDF (4 pages)

17/11/1993

New director appointed

View PDF (2 pages)

05/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

14/12/1992

Return made up to 08/12/92; no change of members

View PDF (4 pages)

01/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

21/01/1992

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

12/12/1991

Return made up to 08/12/91; full list of members

View PDF (6 pages)

02/05/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/04/1991

Auditor's resignation

View PDF (0 pages)

30/10/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

29/10/1990

Return made up to 20/06/90; full list of members

View PDF (5 pages)

30/08/1990

Resolutions

View PDF (1 pages)

24/07/1990

Director's particulars changed;director resigned

View PDF (0 pages)

20/12/1989

Return made up to 08/12/89; full list of members

View PDF (13 pages)

15/12/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

12/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1989

Return made up to 26/12/88; full list of members

View PDF (0 pages)

20/01/1989

Full accounts made up to 1987-12-31

View PDF (13 pages)

31/03/1988

New secretary appointed

View PDF (0 pages)

29/02/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

09/12/1987

Accounts made up to 1986-08-31

View PDF (5 pages)

03/09/1987

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

30/12/1986

Accounts for a small company made up to 1985-08-31

View PDF (5 pages)

30/12/1986

Annual return made up to 29/12/86

View PDF (0 pages)

02/12/1986

Director resigned

View PDF (0 pages)

01/05/1986

Accounts for a small company made up to 1984-08-31

View PDF (0 pages)

18/08/1955

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About D.MACINTYRE & SON LIMITED

D.MACINTYRE & SON LIMITED is an(a) Active company incorporated on 18/08/1955 with the registered office located at 88 Lynmouth Crescent, Furzton, Milton Keynes MK4 1HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.MACINTYRE & SON LIMITED?

D.MACINTYRE & SON LIMITED is currently Active. It was registered on 18/08/1955 .

Where is D.MACINTYRE & SON LIMITED located?

D.MACINTYRE & SON LIMITED is registered at 88 Lynmouth Crescent, Furzton, Milton Keynes MK4 1HD.

What does D.MACINTYRE & SON LIMITED do?

D.MACINTYRE & SON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for D.MACINTYRE & SON LIMITED?

The latest filing was on 06/10/2025: Total exemption full accounts made up to 2024-12-31.