APPOINTMENT BUSINESS MACHINES LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Appointment Business Machines Ltd

APPOINTMENT BUSINESS MACHINES LIMITED was founded on 1985-11-22 and has its registered office in Aylesford. The organisation's status is listed as "Active - Proposal to Strike off". Appointment Business Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
APPOINTMENT BUSINESS MACHINES LIMITED

The Corner House 2 High Street Aylesford KENT ME20 7BG Other companies in ME20

Filing Information

Company Number		01963925
Company ID Number		01963925
Date formed		1985-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		2023-12-31
Latest return		2021-11-22
Return next due		2022-12-06
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB426860342~~

Last Datalog update:	2023-07-07 08:49:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPOINTMENT BUSINESS MACHINES LIMITED

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Company Officers of APPOINTMENT BUSINESS MACHINES LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY KIM MALLOY	Company Secretary	2010-02-01
GARY EDGAR MALLOY	Director	1991-12-14
TRACY KIM MALLOY	Director	2011-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTOR GIULIANI	Director	2010-02-01	2011-07-29
ANDREW NICHOLAS KING	Company Secretary	1991-12-14	2010-10-31
GARY EDGAR MALLOY	Director	2010-02-01	2010-02-01
ANDREW NICHOLAS KING	Director	1991-12-14	2009-10-10
MARGARET ESTHER KING	Director	1991-12-14	2009-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-18		SECOND GAZETTE not voluntary dissolution
2023-05-16		Voluntary dissolution strike-off suspended
2023-05-02		FIRST GAZETTE notice for voluntary strike-off
2023-04-20		Application to strike the company off the register
2023-04-18		FIRST GAZETTE notice for compulsory strike-off
2023-01-03		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-03		Solvency Statement dated 22/12/22
2023-01-03		Statement by Directors
2023-01-03		Statement of capital on GBP 1
2023-01-03	SH19	Statement of capital on 2023-01-03 GBP 1
2023-01-03	SH20	Statement by Directors
2023-01-03	CAP-SS	Solvency Statement dated 22/12/22
2023-01-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019639250001
2022-02-04		DIRECTOR APPOINTED MR DOMINIC JOSEPH O'CONNOR
2022-02-04		DIRECTOR APPOINTED MR RAJU MISTRY
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR GARY EDGAR MALLOY
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR TRACY KIM MALLOY
2022-02-04		Termination of appointment of Tracey Kim Malloy on 2022-02-03
2022-02-04		DIRECTOR APPOINTED MR DARRYL JOHN CHAPPELL
2022-02-04		Notification of Managed Technology Corporation Limited as a person with significant control on 2022-02-03
2022-02-04		CESSATION OF GARY EDGAR MALLOY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04		CESSATION OF TRACY KIM MALLOY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04	PSC07	CESSATION OF GARY EDGAR MALLOY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04	PSC02	Notification of Managed Technology Corporation Limited as a person with significant control on 2022-02-03
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY EDGAR MALLOY
2022-02-04	AP01	DIRECTOR APPOINTED MR DOMINIC JOSEPH O'CONNOR
2022-02-04	TM02	Termination of appointment of Tracey Kim Malloy on 2022-02-03
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KIM MALLOY / 06/04/2017
2017-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDGAR MALLOY / 06/04/2017
2017-12-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY KIM MALLOY on 2017-04-06
2017-12-19	PSC04	PSC'S CHANGE OF PARTICULARS / MRS TRACY KIM MALLOY / 06/04/2017
2017-12-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR GARY EDGAR MALLOY / 06/04/2017
2017-11-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 9801
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY EDGAR MALLOY
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 9801
2016-01-13	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 9801
2014-12-29	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 9801
2014-02-20	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	14/12/11 ANNUAL RETURN FULL LIST
2012-01-06	SH01	29/07/11 STATEMENT OF CAPITAL GBP 9801
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW KING
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR GIULIANI
2011-08-02	AP01	DIRECTOR APPOINTED MRS TRACY KIM MALLOY
2011-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GIULIANI / 02/02/2010
2011-03-09	AR01	14/12/10 FULL LIST
2011-03-02	AP03	SECRETARY APPOINTED MRS TRACEY KIM MALLOY
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET KING
2011-03-02	AP01	DIRECTOR APPOINTED MR VICTOR GIULIANI
2011-01-28	AP01	DIRECTOR APPOINTED MR GARY EDGAR MALLOY
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2010-10-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 46/48 NELSON ROAD HAWKENBURY TUNBRIDGE WELLS KENT TN2 5AN
2009-12-30	AR01	14/12/09 FULL LIST
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY EDGAR MALLOY / 14/12/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ESTHER KING / 14/12/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS KING / 14/12/2009
2009-08-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-28	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-18	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-22	363a	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-27	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-11	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-20	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-20	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-03	363s	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-17	363s	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-13	363s	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-17	363s	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20	363s	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-04	363s	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-22	363s	RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1993-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-25	363b	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1992-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-03	363	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to APPOINTMENT BUSINESS MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APPOINTMENT BUSINESS MACHINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of APPOINTMENT BUSINESS MACHINES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 89,270
Creditors Due Within One Year	2012-03-31	£ 113,892

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPOINTMENT BUSINESS MACHINES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 9,801
Called Up Share Capital	2012-03-31	£ 9,801
Cash Bank In Hand	2013-03-31	£ 70,645
Cash Bank In Hand	2012-03-31	£ 63,016
Current Assets	2013-03-31	£ 160,149
Current Assets	2012-03-31	£ 169,108
Debtors	2013-03-31	£ 64,722
Debtors	2012-03-31	£ 75,845
Shareholder Funds	2013-03-31	£ 75,297
Shareholder Funds	2012-03-31	£ 60,870
Stocks Inventory	2013-03-31	£ 24,782
Stocks Inventory	2012-03-31	£ 30,247
Tangible Fixed Assets	2013-03-31	£ 4,418
Tangible Fixed Assets	2012-03-31	£ 5,891

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APPOINTMENT BUSINESS MACHINES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPOINTMENT BUSINESS MACHINES LIMITED

Trademarks

We have not found any records of APPOINTMENT BUSINESS MACHINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPOINTMENT BUSINESS MACHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as APPOINTMENT BUSINESS MACHINES LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where APPOINTMENT BUSINESS MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPOINTMENT BUSINESS MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APPOINTMENT BUSINESS MACHINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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