Macintosh James And Partners Limited

Company Name	Macintosh James And Partners Limited
Directors	Paul David Macintosh and Simon Richard James
Company Status	Active
Company Number	05190659
Category	Private Limited Company
Incorporation Date	27 July 2004(19 years, 9 months ago)
Previous Name	Register Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Paul David Macintosh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 July 2004(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE

Secretary Name	Louise Dadswell
Nationality	British
Status	Current
Appointed	30 July 2004(3 days after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE

Director Name	Simon Richard James
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(7 months, 1 week after company formation)
Appointment Duration	19 years, 2 months
Role	Managing Director
Correspondence Address	2nd Floor Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE

Director Name	Mr Richard Mark Jennings
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2007)
Role	Financial Advisers
Country of Residence	England
Correspondence Address	11 Neston Road Walshaw Bury Lancashire BL8 3DB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	mjpwm.com

Location

Registered Address	First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

84 at £0.01	Mr Paul David Macintosh 71.19% Ordinary A
6 at £0.01	Mrs Deborah Ann Macintosh 5.08% Ordinary C
6 at £0.01	Ms Rachel Heather James 5.08% Ordinary E
6 at £0.01	Paul Macintosh 2013 Settlement 5.08% Ordinary F
4 at £0.01	Mr Paul David Macintosh 3.39% Ordinary D
12 at £0.01	Mr Simon Richard James 10.17% Ordinary B

Financials

Year	2014
Net Worth	£594,125
Cash	£710,985
Current Liabilities	£391,374

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Charges

26 October 2004	Delivered on: 9 November 2004 Persons entitled: Burford Sovereign House Shares 1 Limited and Burford Sovereign House Shares 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£5,875.00. Outstanding

26 October 2004

Delivered on: 9 November 2004
Persons entitled: Burford Sovereign House Shares 1 Limited and Burford Sovereign House Shares 2 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A rent deposit of Â£5,875.00.
Outstanding

Filing History

27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
11 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
6 July 2016	Resolutions RES13 ‐ 5 a ord shares now 5 c ordinary shares 26/02/2016 (2 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1.18 (7 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 March 2015	Registered office address changed from C/O Revell Ward Llp 7Th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to 7Th Floor 30 Market Street Huddersfield HD1 2HG on 24 March 2015 (1 page)
13 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1.18 (7 pages)
10 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1.18 (7 pages)
25 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 April 2013	Change of share class name or designation (2 pages)
10 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
24 September 2012	Director's details changed for Paul David Macintosh on 1 July 2012 (2 pages)
24 September 2012	Director's details changed for Simon Richard James on 1 July 2012 (2 pages)
24 September 2012	Director's details changed for Paul David Macintosh on 1 July 2012 (2 pages)
24 September 2012	Secretary's details changed for Louise Dadswell on 1 July 2012 (2 pages)
24 September 2012	Secretary's details changed for Louise Dadswell on 1 July 2012 (2 pages)
24 September 2012	Director's details changed for Simon Richard James on 1 July 2012 (2 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2011	Director's details changed for Simon Richard James on 1 June 2011 (3 pages)
5 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (16 pages)
5 September 2011	Director's details changed for Simon Richard James on 1 June 2011 (3 pages)
29 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 March 2011	Change of share class name or designation (2 pages)
2 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 March 2011	Change of share class name or designation (2 pages)
19 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (14 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 August 2009	Return made up to 27/07/09; no change of members (4 pages)
21 August 2009	Location of register of members (1 page)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 February 2009	Registered office changed on 09/02/2009 from norwich union house, high street huddersfield west yorkshire HD1 2LN (1 page)
11 August 2008	Return made up to 27/07/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 August 2007	Return made up to 27/07/07; full list of members (7 pages)
13 July 2007	Director resigned (1 page)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 December 2006	Ad 16/10/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
20 September 2006	Return made up to 27/07/06; no change of members (7 pages)
16 May 2006	Full accounts made up to 31 December 2005 (17 pages)
1 March 2006	S-div 10/02/06 (1 page)
1 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 March 2005	New director appointed (2 pages)
4 March 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
5 January 2005	New director appointed (2 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Company name changed register associates LIMITED\certificate issued on 03/11/04 (2 pages)
3 August 2004	New director appointed (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 July 2004	Incorporation (16 pages)