MACH ONE (INTERNATIONAL) LIMITED

Company Name
MACH ONE (INTERNATIONAL) LIMITED

Legal Registered Office
UNIT 8 NORFOLK BUSINESS PARK FOLEY STREET SHEFFIELD SOUTH YORKSHIRE S4 7YW Other companies in S4

Company Number		02625589
Company ID Number		02625589
Date formed		1991-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB728517418

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MACH ONE (INTERNATIONAL) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN PETER FITZGERALD	Company Secretary	1991-07-11
MARTIN PETER FITZGERALD	Director	1991-07-11
JOHN PAUL MONKS	Director	1991-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN CLAUDE THAULEZ	Director	1996-12-10	1998-10-19
ALOYSE SCHERER JR	Director	1992-01-02	1996-12-10
DAVID HOWARD CLARKE	Company Secretary	1991-07-01	1991-07-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-07-01	1991-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN PETER FITZGERALD	MACH ONE (HOLDINGS) LIMITED	Company Secretary	1998-09-08	CURRENT	1998-09-08	Active
MARTIN PETER FITZGERALD	MACH ONE (HOLDINGS) LIMITED	Director	1998-09-08	CURRENT	1998-09-08	Active
JOHN PAUL MONKS	MACH ONE (HOLDINGS) LIMITED	Director	1998-09-08	CURRENT	1998-09-08	Active

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
2023-09-22		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-07-18		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-11-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-12-15		29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		Current accounting period extended from 22/12/21 TO 31/12/21
2021-12-15	AA01	Current accounting period extended from 22/12/21 TO 31/12/21
2021-12-15	AA	29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	AA01	Previous accounting period shortened from 23/12/20 TO 22/12/20
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-12-23	AA	30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-09-18	AA01	Previous accounting period shortened from 24/12/18 TO 23/12/18
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-04-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-12-21	AA01	Previous accounting period shortened from 25/12/17 TO 24/12/17
2018-09-25	AA01	Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-07-12	LATEST SOC	12/07/18 STATEMENT OF CAPITAL;GBP 15000
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-12-20	AA01	Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-09-26	AA01	Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-07-07	PSC02	Notification of Mach One (Holdings) Ltd as a person with significant control on 2016-04-06
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 15000
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-12-23	AA	30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	AA01	Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-09	AA	30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	AA01	Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-20	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	AA01	Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-16	AR01	01/07/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	01/07/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER FITZGERALD / 30/06/2012
2012-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MONKS / 30/06/2012
2012-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MARTIN PETER FITZGERALD on 2012-06-30
2011-09-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	01/07/11 FULL LIST
2010-07-19	AR01	01/07/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MONKS / 01/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER FITZGERALD / 01/07/2010
2010-07-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONKS / 10/10/1999
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT 1 BARDWELL ROAD NEEPSEND SHEFFIELD S3 6AS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26	363a	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-29	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-05	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-02	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-28	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-02	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-07-29	363s	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04	288b	DIRECTOR RESIGNED
1998-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-10-22	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/10/98
1998-07-30	363s	RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-11	363s	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-06-30	AUD	AUDITOR'S RESIGNATION
1996-12-16	288b	DIRECTOR RESIGNED
1996-12-16	288a	NEW DIRECTOR APPOINTED
1996-09-04	363s	RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-04	AUD	AUDITOR'S RESIGNATION
1995-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-11	363s	RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-05	363s	RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1993-07-05	363s	RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
1993-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MACH ONE (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MACH ONE (INTERNATIONAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-10-27	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-01-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-07-29	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-30

Annual Accounts
2016-12-30

Annual Accounts
2017-12-30

Annual Accounts
2018-12-30

Annual Accounts
2019-12-30

Annual Accounts
2020-12-29

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 MACH ONE (INTERNATIONAL) LIMITED

Intangible Assets

Patents

We have not found any records of MACH ONE (INTERNATIONAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACH ONE (INTERNATIONAL) LIMITED

Trademarks

We have not found any records of MACH ONE (INTERNATIONAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACH ONE (INTERNATIONAL) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as MACH ONE (INTERNATIONAL) LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where MACH ONE (INTERNATIONAL) 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.

Import/Export of Goods

Goods imported/exported by MACH ONE (INTERNATIONAL) LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	69032090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2018-11-00	69032090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2018-10-00	72230019	Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods)
2018-10-00	73182200	Washers of iron or steel (excl. spring washers and other lock washers)
2018-08-00	72230019	Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods)
2018-08-00	73182200	Washers of iron or steel (excl. spring washers and other lock washers)
2018-06-00	73182200	Washers of iron or steel (excl. spring washers and other lock washers)
2017-04-00	73262000	Articles of iron or steel wire, n.e.s.
2016-11-00	69032090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2015-03-01	69032090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2015-03-00	69032090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2014-10-01	69032090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2013-12-01	69149000	Ceramic articles, n.e.s. (excl. of porcelain or china)
2013-04-01	69091900	Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2012-12-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-01-01	69039090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACH ONE (INTERNATIONAL) 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 MACH ONE (INTERNATIONAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-01-08 01:55:04
Primary Source:	Companies House

Company Overview

Company Officers of MACH ONE (INTERNATIONAL) LIMITED

Related Directorships