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Company Information for ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED
33 OVERBROOK, EVESHAM, WORCESTERSHIRE, WR11 1DE,
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Company Registration Number
 02985416 Private Limited Company
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Company Overview
About Aston Magna Engineering Machine Tools Ltd
ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED was founded on 1994-11-01 and has its registered office in Evesham. The organisation's status is listed as "Active - Proposal to Strike off". Aston Magna Engineering Machine Tools Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | ||
|---|---|---|
| ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED | ||
| Legal Registered Office | ||
| 33 OVERBROOK EVESHAM WORCESTERSHIRE WR11 1DE Other companies in WR11 | ||
| Previous Names | ||
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Filing Information
| Company Number | 02985416 | |
|---|---|---|
| Company ID Number | 02985416 | |
| Date formed | 1994-11-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2016-11-01 | |
| Return next due | 2017-11-15 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED
The accountancy firm based at this address is AJM (BUSINESS MANAGEMENT) LIMITED
The accountancy firm based at this address is AJM (BUSINESS MANAGEMENT) LIMITED
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Company Officers of ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIE CADLE |
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MARK CHRISTOPHER CADLE |
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ROBERT CADLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDSAY CADLE |
Director | ||
MARIE CADLE |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 06/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/15 FULL LIST | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CADLE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER CADLE / 01/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARIE CADLE / 30/10/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| CERTNM | COMPANY NAME CHANGED ASTON MAGNA ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/03/00 | |
| 363a | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 188/190 STRATFORD ROAD SHIPLEY SOLIHULL WEST MIDLANDS B90 3AQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363a | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363x | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 88(2)R | AD 01/11/94--------- £ SI 1@1=1 £ IC 1/2 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to ASTON MAGNA ENGINEERING MACHINE TOOLS 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 ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 36,221 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 24,471 |
| Current Assets | 2012-04-01 | £ 28,239 |
| Debtors | 2012-04-01 | £ 3,768 |
| Fixed Assets | 2012-04-01 | £ 24,174 |
| Shareholder Funds | 2012-04-01 | £ 16,192 |
| Tangible Fixed Assets | 2012-04-01 | £ 24,174 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED
Income
Government Income
We have not found government income sources for ASTON MAGNA ENGINEERING MACHINE TOOLS 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 (71129 - Other engineering activities) as ASTON MAGNA ENGINEERING MACHINE TOOLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTON MAGNA ENGINEERING MACHINE TOOLS 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 ASTON MAGNA ENGINEERING MACHINE TOOLS 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 ASTON MAGNA ENGINEERING MACHINE TOOLS 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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