• UK
  • MACKINTOSH LIMITED - Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ, United Kingdom

Company Information

Company registration number
01160398
Company Status
LIVE
Country
United Kingdom
Registered Address
Mackintosh House, Waterford
Street, Nelson
Lancashire
BB9 8AQ
Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ UK

Management

Managing Directors
HARRIS, Simon
SEIMIYA, Takayuki
SUMIYOSHI, Satoshi
YAGI, Yozo
YAGI, Yuzo
HASHIMOTO, Yoshiki
Company secretaries
DAWSON, Yuko, Company Secretary

Company Details

Type of Business
ltd
Incorporated
1974-02-15
Age Of Company
1974-02-15 50 years
SIC/NACE
14131

Ownership

Beneficial Owners
Yagi Tsusho Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRADITIONAL WEATHERWEAR LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2024-09-12
Last Date: 2023-08-29

MACKINTOSH LIMITED Company Description

MACKINTOSH LIMITED is a ltd registered in United Kingdom with the Company reg no 01160398. Its current trading status is "live". It was registered 1974-02-15. It was previously called TRADITIONAL WEATHERWEAR LIMITED . It has declared SIC or NACE codes as "14131". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-19.It can be contacted at Mackintosh House, Waterford .
More information

Get MACKINTOSH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mackintosh Limited - Mackintosh House, Waterford, Street, Nelson, Lancashire, BB9 8AQ, United Kingdom

1974-02-15 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-07-05) - TM02

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-07-06) - AP03

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  • confirmation-statement-with-no-updates (2023-08-30) - CS01

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  • accounts-with-accounts-type-full (2023-11-23) - AA

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  • mortgage-satisfy-charge-full (2023-03-06) - MR04

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • confirmation-statement-with-no-updates (2022-08-29) - CS01

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • change-person-director-company-with-change-date (2021-10-07) - CH01

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  • appoint-person-director-company-with-name-date (2021-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • resolution (2020-08-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • change-person-director-company-with-change-date (2020-06-29) - CH01

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  • capital-allotment-shares (2020-08-04) - SH01

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  • move-registers-to-registered-office-company-with-new-address (2020-12-07) - AD04

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  • change-sail-address-company-with-old-address-new-address (2020-12-07) - AD02

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01

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  • accounts-with-accounts-type-full (2020-12-20) - AA

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  • change-person-director-company-with-change-date (2019-09-19) - CH01

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  • accounts-with-accounts-type-full (2019-07-22) - AA

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  • change-person-director-company-with-change-date (2019-09-24) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • change-person-director-company-with-change-date (2019-09-26) - CH01

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  • mortgage-satisfy-charge-full (2018-10-19) - MR04

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • mortgage-satisfy-charge-full (2018-03-29) - MR04

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  • accounts-with-accounts-type-full (2017-07-28) - AA

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • accounts-with-accounts-type-medium (2016-01-09) - AA

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  • mortgage-satisfy-charge-full (2016-02-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01

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  • change-sail-address-company-with-old-address-new-address (2016-05-16) - AD02

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  • capital-allotment-shares (2016-05-16) - SH01

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  • capital-allotment-shares (2016-10-26) - SH01

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • accounts-with-accounts-type-full (2014-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • accounts-with-accounts-type-medium (2013-08-14) - AA

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  • change-person-director-company-with-change-date (2013-03-06) - CH01

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  • termination-director-company-with-name (2012-11-07) - TM01

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  • accounts-with-accounts-type-medium (2012-07-13) - AA

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  • change-sail-address-company (2012-11-07) - AD02

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  • appoint-person-director-company-with-name (2012-11-07) - AP01

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  • move-registers-to-sail-company (2012-11-16) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • change-person-director-company-with-change-date (2011-08-30) - CH01

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  • appoint-person-director-company-with-name (2011-08-17) - AP01

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  • termination-director-company-with-name (2011-08-17) - TM01

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  • appoint-person-director-company-with-name (2011-08-19) - AP01

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  • accounts-with-accounts-type-medium (2011-08-04) - AA

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  • change-person-director-company-with-change-date (2011-09-07) - CH01

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  • change-person-director-company-with-change-date (2011-09-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • appoint-person-director-company-with-name (2011-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • change-person-director-company-with-change-date (2010-10-20) - CH01

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  • accounts-with-accounts-type-medium (2010-09-15) - AA

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  • capital-allotment-shares (2010-06-15) - SH01

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  • accounts-with-accounts-type-medium (2009-09-22) - AA

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  • legacy (2009-09-23) - 288b

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • legacy (2009-11-26) - MG01

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  • legacy (2008-10-24) - 363a

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  • accounts-with-accounts-type-medium (2008-09-17) - AA

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  • legacy (2007-06-08) - 288b

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  • legacy (2007-10-05) - 288a

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  • legacy (2007-07-04) - 288b

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  • legacy (2007-06-11) - 288a

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  • legacy (2007-10-26) - 363a

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  • legacy (2007-06-08) - 288a

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  • resolution (2007-11-07) - RESOLUTIONS

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  • legacy (2007-11-13) - 288b

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  • accounts-with-accounts-type-medium (2007-10-23) - AA

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  • accounts-with-accounts-type-medium (2006-09-07) - AA

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  • legacy (2006-11-10) - 287

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  • legacy (2006-11-10) - 363a

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  • legacy (2005-11-14) - 122

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  • legacy (2005-09-28) - 288a

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  • accounts-with-accounts-type-medium (2005-09-02) - AA

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  • legacy (2005-05-05) - 288a

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  • legacy (2005-12-09) - 363s

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  • legacy (2004-11-23) - 363s

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  • resolution (2004-03-11) - RESOLUTIONS

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  • memorandum-articles (2004-11-08) - MEM/ARTS

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  • resolution (2004-11-08) - RESOLUTIONS

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  • legacy (2004-08-23) - 88(2)R

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  • accounts-with-accounts-type-small (2004-08-12) - AA

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  • legacy (2004-06-01) - 288a

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  • legacy (2004-04-29) - 288c

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  • legacy (2004-03-11) - 123

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  • certificate-change-of-name-company (2003-12-01) - CERTNM

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  • legacy (2003-12-04) - 88(2)R

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  • accounts-with-accounts-type-full (2003-12-09) - AA

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  • legacy (2003-10-22) - 395

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  • legacy (2003-12-14) - 363s

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  • accounts-with-accounts-type-full (2002-08-28) - AA

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  • legacy (2002-10-15) - 363s

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  • legacy (2002-11-21) - 403a

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  • legacy (2001-10-27) - 363s

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  • accounts-with-accounts-type-full (2001-08-23) - AA

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  • legacy (2001-05-24) - 288b

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  • legacy (2001-02-08) - 288b

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  • legacy (2000-01-04) - 363s

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  • legacy (2000-10-20) - 363s

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  • legacy (2000-10-17) - 288a

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • legacy (2000-07-11) - 288a

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  • legacy (2000-07-10) - 288b

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  • legacy (2000-07-04) - 288a

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  • legacy (2000-07-04) - 287

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  • accounts-with-accounts-type-full (1999-12-29) - AA

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  • legacy (1998-10-26) - 363s

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  • accounts-with-accounts-type-small (1998-07-23) - AA

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  • accounts-with-accounts-type-small (1997-01-13) - AA

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  • accounts-with-accounts-type-small (1997-07-28) - AA

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  • legacy (1997-11-09) - 363s

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  • legacy (1997-08-12) - 288a

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  • legacy (1997-11-26) - 88(2)R

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  • legacy (1996-10-22) - 363s

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  • legacy (1996-08-14) - 403a

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  • legacy (1996-05-17) - 395

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  • legacy (1996-05-03) - 395

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  • legacy (1995-10-10) - 363s

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  • accounts-with-accounts-type-small (1995-06-20) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-21) - 122

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  • legacy (1994-11-05) - 363s

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  • accounts-with-accounts-type-small (1994-06-13) - AA

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  • legacy (1993-01-06) - 288

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  • accounts-with-accounts-type-small (1993-01-21) - AA

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  • legacy (1993-09-07) - 287

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  • legacy (1993-01-21) - 363b

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  • legacy (1993-10-15) - 363s

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  • accounts-with-accounts-type-small (1993-09-17) - AA

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  • legacy (1992-08-21) - 288

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  • accounts-with-accounts-type-small (1991-11-12) - AA

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  • legacy (1991-11-12) - 363b

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  • legacy (1991-06-27) - 287

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  • legacy (1990-09-12) - 395

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  • legacy (1990-08-30) - 395

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  • legacy (1990-11-20) - 363

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  • legacy (1990-12-18) - 122

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  • accounts-with-accounts-type-small (1990-11-20) - AA

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  • legacy (1989-11-23) - 403a

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  • accounts-with-accounts-type-small (1989-12-22) - AA

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  • accounts-with-accounts-type-small (1989-02-22) - AA

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  • legacy (1989-12-22) - 363

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  • legacy (1989-03-08) - 363

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  • legacy (1988-01-24) - 363

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  • accounts-with-accounts-type-small (1988-01-24) - AA

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  • legacy (1987-10-23) - 287

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  • legacy (1986-06-13) - 363

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  • accounts-with-accounts-type-full (1986-06-13) - AA

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  • incorporation-company (1974-02-15) - NEWINC

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