MACROTEC MACHINE TOOLS LIMITED

Company Name
MACROTEC MACHINE TOOLS LIMITED

Legal Registered Office
50 BADGER ROAD MACCLESFIELD SK10 2EP Other companies in CW12

Company Number		03030191
Company ID Number		03030191
Date formed		1995-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB108232251

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Company Officers of MACROTEC MACHINE TOOLS LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE JOAN MOSS	Company Secretary	1995-03-24
STUART ARTHUR MOSS	Director	1995-03-24
VALERIE JOAN MOSS	Director	1995-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-03-07	1995-03-24
COMPANY DIRECTORS LIMITED	Nominated Director	1995-03-07	1995-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART ARTHUR MOSS	FINDAMACHINE LTD	Director	2010-05-19	CURRENT	2010-05-19	Active - Proposal to Strike off
VALERIE JOAN MOSS	FINDAMACHINE LTD	Director	2010-05-19	CURRENT	2010-05-19	Active - Proposal to Strike off

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
2024-03-20		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-02-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALEREI JOAN MOSS
2023-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-19		Compulsory strike-off action has been discontinued
2023-07-18		REGISTERED OFFICE CHANGED ON 18/07/23 FROM Giantswood House Hulme Walfield Congleton Cheshire CW12 2JJ
2023-07-18		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-05-30		FIRST GAZETTE notice for compulsory strike-off
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-27	DISS40	Compulsory strike-off action has been discontinued
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-29	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-11	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-10	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-21	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28	AR01	07/03/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19	AR01	07/03/10 ANNUAL RETURN FULL LIST
2010-01-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31	363a	Return made up to 07/03/09; full list of members
2009-01-29	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-21	363a	Return made up to 07/03/08; full list of members
2007-12-14	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-26	363s	Return made up to 07/03/07; full list of members
2007-02-12	AA	31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-03-17	363s	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-02-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-17	123	NC INC ALREADY ADJUSTED 04/02/05
2005-02-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-17	RES04	£ NC 100/200 04/02/05
2005-02-17	88(2)R	AD 04/02/02--------- £ SI 1@1
2004-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-03	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-12	363s	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14	363s	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-13	363s	RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 35 CUMBERLAND STREET MACCLESFIELD CHESHIRE SK10 1DD
1999-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-23	363s	RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-17	363s	RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1996-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-26	CERTNM	COMPANY NAME CHANGED MACROTEC NCM LIMITED CERTIFICATE ISSUED ON 27/03/96
1996-03-18	363s	RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-12	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-07	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

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 MACROTEC MACHINE TOOLS 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 MACROTEC MACHINE TOOLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-23	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1995-10-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 34,452

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
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 MACROTEC MACHINE TOOLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 3
Cash Bank In Hand	2012-04-01	£ 16
Current Assets	2012-04-01	£ 21,394
Debtors	2012-04-01	£ 21,378
Fixed Assets	2012-04-01	£ 1,323
Shareholder Funds	2012-04-01	£ 10,124
Tangible Fixed Assets	2012-04-01	£ 1,323

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MACROTEC MACHINE TOOLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACROTEC MACHINE TOOLS LIMITED

Trademarks

We have not found any records of MACROTEC MACHINE TOOLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACROTEC 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as MACROTEC MACHINE TOOLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MACROTEC 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.

Import/Export of Goods

Goods imported/exported by MACROTEC MACHINE TOOLS LIMITED

Date	Import Code	Imported Goods classification description
2014-02-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-11-01	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
2012-07-01	84571010	Horizontal machining centres for working metal
2011-12-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-08-01	84283920	Roller conveyors
2011-04-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

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 MACROTEC 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 MACROTEC 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.
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Last Datalog update:	2024-04-07 00:48:38
Primary Source:	Companies House

Company Overview

Company Officers of MACROTEC MACHINE TOOLS LIMITED

Related Directorships