MACHGUARD LTD

Company Number		03569469
Company ID Number		03569469
Date formed		1998-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB715860527

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Company Officers of MACHGUARD LTD

Current Directors

Officer	Role	Date Appointed
ODETTE DANIELLE EDLEY	Company Secretary	2011-05-25
IAN EDLEY	Director	1999-05-21
NICHOLAS PAUL SCHOFIELD	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DICKMAN	Director	2013-07-01	2016-05-27
ANDREW STARK HUME	Director	1998-05-22	2011-09-01
ANDREW STARK HUME	Company Secretary	1998-05-22	2011-05-25
MARIE JAYNE EDLEY	Director	1999-09-13	2001-05-23
MARIE JAYNE EDLEY	Company Secretary	1999-04-26	1999-04-27
MARIE JAYNE EDLEY	Director	1999-04-26	1999-04-27
IAN EDLEY	Director	1998-05-22	1999-04-24
IRENE LESLEY HARRISON	Nominated Secretary	1998-05-22	1998-05-22
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1998-05-22	1998-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS PAUL SCHOFIELD	A T H RUBBER PRODUCTS LIMITED	Director	2016-01-19	CURRENT	2015-09-25	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
2025-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-25		CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-24		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-10-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06		CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-11-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-23	PSC04	Change of details for Mr Ian Edley as a person with significant control on 2019-05-23
2019-05-23	CH01	Director's details changed for Ian Edley on 2019-05-23
2019-05-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ODETTE DANIELLE EDLEY on 2019-05-23
2018-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/17 FROM Meadow Way Swinton Industrial Estate Swinton Mexborough South Yorkshire S64 8AB
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 3000
2016-07-12	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN
2015-11-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-08	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-04-22	SH08	Change of share class name or designation
2015-04-22	RES01	ADOPT ARTICLES 22/04/15
2014-12-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	RES15	CHANGE OF NAME 28/05/2014
2014-06-11	CERTNM	Company name changed dyneleven LIMITED\certificate issued on 11/06/14
2014-06-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-03	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-06-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ODETTE DANIEL EDLEY on 2013-05-21
2014-02-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AP01	DIRECTOR APPOINTED MR NICHOLAS PAUL SCHOFIELD
2013-10-18	AP01	DIRECTOR APPOINTED MR ANDREW DICKMAN
2013-06-03	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-07-03	CH01	Director's details changed for Ian Edley on 2012-07-03
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUME
2012-04-02	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-26	AR01	20/05/11 FULL LIST
2011-05-26	AP03	SECRETARY APPOINTED MRS ODETTE DANIEL EDLEY
2011-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW HUME
2011-04-06	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-24	AR01	20/05/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STARK HUME / 20/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN EDLEY / 20/05/2010
2010-05-20	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-22	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-08-06	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-26	AA	30/06/06 TOTAL EXEMPTION SMALL
2007-07-05	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-05	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-21	363a	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-31	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-12	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-30	288b	DIRECTOR RESIGNED
2001-05-30	363(287)	REGISTERED OFFICE CHANGED ON 30/05/01
2001-05-30	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-16	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-09-21	363a	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-08-18	288a	NEW DIRECTOR APPOINTED
1999-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/99 FROM: UNIT 4A MEADOWS WAY SWINTONS MEADOWS INDUSTRIAL EST MEXBOROUGH SOUTH YORKSHIRE S64 8AB
1999-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-05	288b	DIRECTOR RESIGNED
1999-03-11	225	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-08-13	88(2)R	AD 01/08/98--------- £ SI 1499@1=1499 £ IC 1/1500
1998-08-13	88(2)R	AD 01/08/98--------- £ SI 1500@1=1500 £ IC 1500/3000
1998-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-05-28	288b	DIRECTOR RESIGNED
1998-05-28	288b	SECRETARY RESIGNED
1998-05-28	288a	NEW DIRECTOR APPOINTED
1998-05-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-22	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

13 - Manufacture of textiles

131 - Preparation and spinning of textile fibres

13100 - Preparation and spinning of textile fibres

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26301 - Manufacture of telegraph and telephone apparatus and equipment

Licences & Regulatory approval

We could not find any licences issued to MACHGUARD LTD 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 MACHGUARD LTD

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
FIXED AND FLOATING CHARGE	2006-05-22	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	1999-07-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 MACHGUARD LTD

Intangible Assets

Patents

We have not found any records of MACHGUARD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MACHGUARD LTD

Trademarks

We have not found any records of MACHGUARD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACHGUARD LTD. 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 (13100 - Preparation and spinning of textile fibres) as MACHGUARD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MACHGUARD LTD 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 MACHGUARD LTD

Date	Import Code	Imported Goods classification description
2018-12-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-07-00	41071111	Boxcalf full grains leather, unsplit, of whole calfhides and calfskins, with a surface area of <= 2,6 m² "28 square feet"
2018-04-00	85065010	Lithium cells and batteries, in the form of cylindrical cells (excl. spent)
2018-01-00	42050011	Conveyor or transmission belts or belting, of leather or composition leather
2016-05-00	42050011	Conveyor or transmission belts or belting, of leather or composition leather
2016-03-00	42050090	Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2016-03-00	52081900	Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², unbleached (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2015-12-00	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.

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 MACHGUARD LTD 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 MACHGUARD LTD 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:	2025-04-05 08:35:07
Primary Source:	Companies House

Company Overview

Company Officers of MACHGUARD LTD

Related Directorships