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Company Information for

HI-CLASS MACHINERY GROUP LIMITED

UNIT 7 BRINDLEY CLOSE, RUSHDEN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN,
Company Registration Number
02716667
Private Limited Company
Active

Company Overview

About Hi-class Machinery Group Ltd
HI-CLASS MACHINERY GROUP LIMITED was founded on 1992-05-21 and has its registered office in Rushden. The organisation's status is listed as "Active". Hi-class Machinery Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HI-CLASS MACHINERY GROUP LIMITED
 
Legal Registered Office
UNIT 7 BRINDLEY CLOSE
RUSHDEN BUSINESS PARK
RUSHDEN
NORTHAMPTONSHIRE
NN10 6EN
Other companies in NN10
 
Previous Names
HI-CLASS MACHINERY LIMITED05/12/2012
Filing Information
Company Number 02716667
Company ID Number 02716667
Date formed 1992-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB576666976  
Last Datalog update: 2024-09-08 23:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-CLASS MACHINERY GROUP LIMITED
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Company Officers of HI-CLASS MACHINERY GROUP LIMITED

Current Directors
Officer Role Date Appointed
TRACY MICHELE WILSON
 Company Secretary 1992-05-21
ROBERT WILSON
 Director 2005-02-01
TRACY MICHELE WILSON
 Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DELLER
 Director 2001-01-01 2005-02-09
ROBERT WILSON
 Director 1992-05-21 2004-01-05
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1992-05-21 1992-05-21
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1992-05-21 1992-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILSON SMALLCROSS LIMITED Director 2007-11-09 CURRENT 2006-10-12 Active - Proposal to Strike off
ROBERT WILSON HI-CLASS MACHINERY LIMITED Director 2006-07-26 CURRENT 2006-06-13 Active
ROBERT WILSON BOY LIMITED Director 2005-03-01 CURRENT 2004-11-03 Active
TRACY MICHELE WILSON BOY LIMITED Director 2005-03-01 CURRENT 2004-11-03 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.

DateDocument TypeDocument Description
2023-06-06CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-06-06Unaudited abridged accounts made up to 2022-11-30
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 52100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 52100
2016-06-13AR0121/05/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 52100
2015-06-17AR0121/05/15 ANNUAL RETURN FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 52100
2014-07-03AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-12-05RES15CHANGE OF NAME 14/11/2012
2012-12-05CERTNMCompany name changed hi-class machinery LIMITED\certificate issued on 05/12/12
2012-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-31RES15CHANGE OF COMPANY NAME 12/01/23
2012-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0121/05/12 ANNUAL RETURN FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELE WILSON / 01/06/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/06/2012
2012-06-19CH03SECRETARY'S DETAILS CHNAGED FOR TRACY MICHELE WILSON on 2012-06-01
2012-06-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-23AR0121/05/11 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-17AR0121/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/05/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 2 HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY WILSON / 21/05/2009
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 21/05/2009
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-06-24363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY WILSON / 01/09/2007
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 01/09/2007
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-03RES12VARYING SHARE RIGHTS AND NAMES
2007-06-18363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-12-06169£ IC 52100/46311 13/11/06 £ SR 5789@1=5789
2006-12-06169£ IC 57889/52100 13/11/06 £ SR 5789@1=5789
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-06-15363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 7 BIBURY CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2JQ
2005-07-29225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05
2005-07-10363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-18123NC INC ALREADY ADJUSTED 07/03/05
2005-03-18RES04£ NC 2500/57889
2005-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-1888(2)RAD 07/03/05--------- £ SI 55789@1=55789 £ IC 2100/57889
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-22288bDIRECTOR RESIGNED
2005-02-09288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-05-27363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-17288bDIRECTOR RESIGNED
2003-05-30363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-23363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-31363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: UNIT 2250 KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR
2001-02-01123NC INC ALREADY ADJUSTED 14/12/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to HI-CLASS MACHINERY GROUP 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 HI-CLASS MACHINERY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-05-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-03-11 Outstanding VENTURE FINANCE PLC
RENT DEPOSIT DEED 2001-05-18 Satisfied MILLBANK PROPERTY FUND LIMITED & PEARSON NOMINEES LIMITED
DEBENTURE 1994-11-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HI-CLASS MACHINERY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HI-CLASS MACHINERY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-CLASS MACHINERY GROUP LIMITED
Trademarks
We have not found any records of HI-CLASS MACHINERY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-CLASS MACHINERY GROUP 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as HI-CLASS MACHINERY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HI-CLASS MACHINERY GROUP 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 HI-CLASS MACHINERY GROUP 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 HI-CLASS MACHINERY GROUP 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.
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    Other companies at postcode NN10 6EN