Introduction
Watch Company
M
MCINTOSH DBR WORKS LTD
MCINTOSH DBR WORKS LTD is an active company incorporated on 13 January 2020 with the registered office located in Frome. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MCINTOSH DBR WORKS LTD was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12399440
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 12/7Overdue
Last Filed
Made up to 12 July 2024 (1 year ago)
Submitted on 12 April 2025 (1 year ago)
Period: 13 July 2023 - 12 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 12 April 2026
Period: 13 July 2024 - 12 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Unit 11 Keyford Court Frome, BA11 4BD,
Previous Addresses
Unit a3 Southgate Commerce Park Frome BA11 2RY England
From: 13 January 2020To: 28 September 2020
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHARP, Dominic James
ActiveKeyford Court, FromeBA11 4BD
Born February 1976
Director
Appointed 13 Jan 2020
SHARP, Dominic James
Keyford Court, FromeBA11 4BD
Born February 1976
Director
13 Jan 2020
Active
SHARP, Geoffrey Philip
ResignedKeyford Court, FromeBA11 4BD
Born January 1946
Director
Appointed 13 Jan 2020
Resigned 31 Mar 2025
SHARP, Geoffrey Philip
Keyford Court, FromeBA11 4BD
Born January 1946
Director
13 Jan 2020
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Geoffrey Philip Sharp
CeasedKeyford Court, FromeBA11 4BD
Born January 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Ceased 31 Mar 2025
Mr Geoffrey Philip Sharp
Keyford Court, FromeBA11 4BD
Born January 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2020
Ceased 31 Mar 2025
Ceased
Mr Dominic James Sharp
ActiveKeyford Court, FromeBA11 4BD
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Mr Dominic James Sharp
Keyford Court, FromeBA11 4BD
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 October 2021
28 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2020