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Andrew Macintosh Furniture Limited

Andrew Macintosh Furniture Limited is an active company incorporated on 15 December 1994 with the registered office located in . Andrew Macintosh Furniture Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001906
Private limited company
Age
30 years
Incorporated 15 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (7 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Telephone
02089958333
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Springfield Secretaries Limited is a mutual person.
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Springfield Secretaries Limited is a mutual person.
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Beechwood Spinney Management Company Limited
Springfield Secretaries Limited is a mutual person.
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Springfield Secretaries Limited is a mutual person.
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Springfield Secretaries Limited is a mutual person.
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49 Cadogan Gardens Limited
Springfield Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£217.84K
Decreased by £111.7K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£261.01K
Decreased by £107.85K (-29%)
Total Liabilities
-£169.79K
Decreased by £124.15K (-42%)
Net Assets
£91.22K
Increased by £16.29K (+22%)
Debt Ratio (%)
65%
Decreased by 14.64% (-18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Andrew Stewart Michael Macintosh Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Springfield Secretaries Limited Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr George Andrew Michael Macintosh Appointed
2 Years Ago on 1 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 17 Sep 2024
Appointment of Mr George Andrew Michael Macintosh as a director on 1 September 2023
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 24 May 2024
Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 1 March 2024
Submitted on 1 Mar 2024
Secretary's details changed for Springfield Secretaries Limited on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Andrew Stewart Michael Macintosh on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 4 May 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Repayment History
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