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Home > England & Wales Companies > CONVERTING MACHINERY SOLUTIONS LIMITED
Company Information for

CONVERTING MACHINERY SOLUTIONS LIMITED

UNIT 5D TRANSPENNINE TRADING ESTATE, GORRELS WAY, ROCHDALE, GREATER MANCHESTER, OL11 2PX,
Company Registration Number
04026754
Private Limited Company
Active

Company Overview

About Converting Machinery Solutions Ltd
CONVERTING MACHINERY SOLUTIONS LIMITED was founded on 2000-07-04 and has its registered office in Rochdale. The organisation's status is listed as "Active". Converting Machinery Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVERTING MACHINERY SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 5D TRANSPENNINE TRADING ESTATE
GORRELS WAY
ROCHDALE
GREATER MANCHESTER
OL11 2PX
Other companies in OL2
 
Filing Information
Company Number 04026754
Company ID Number 04026754
Date formed 2000-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757900604  
Last Datalog update: 2023-10-08 07:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERTING MACHINERY SOLUTIONS LIMITED
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Company Officers of CONVERTING MACHINERY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA BUDD
Company Secretary 2000-08-10
MICHAEL JOHN GARTSIDE
Director 2000-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
KATE JOANNE PATTERSON
Director 2012-09-17 2013-10-30
ROBERT JOHN PATTERSON
Director 2012-09-17 2013-10-30
JOHN ADSHEAD
Director 2000-08-10 2002-05-24
STEPHEN JOHN SCOTT
Nominated Secretary 2000-07-04 2000-08-14
JACQUELINE SCOTT
Nominated Director 2000-07-04 2000-08-14

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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Unit 4 Woodstock Business Park Meek St Royton, Oldham Gtr Manchester OL2 6HL United Kingdom
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Unit 4 Woodstock Business Park Meek St Royton, Oldham Gtr Manchester OL2 6HP
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-04
2015-09-18ANNOTATIONClarification
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0104/07/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0104/07/14 ANNUAL RETURN FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTERSON
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KATE PATTERSON
2013-07-09AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AP01DIRECTOR APPOINTED MISS KATE JOANNE PATTERSON
2012-10-02AP01DIRECTOR APPOINTED MR ROBERT JOHN PATTERSON
2012-07-05AR0104/07/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0104/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GARTSIDE / 01/07/2010
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA BUDD / 01/07/2010
2009-07-06363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-17363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-27363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: VALE MILL CHAMBER ROAD HOLLINWOOD OLDHAM GREATER MANCHESTER OL8 4PG
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-16363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-17363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-10288bDIRECTOR RESIGNED
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-1488(2)RAD 30/01/02--------- £ SI 999@1=999 £ IC 1/1000
2001-08-24363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
2000-09-21288aNEW DIRECTOR APPOINTED
2000-09-21288aNEW SECRETARY APPOINTED
2000-09-21225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-08-22CERTNMCOMPANY NAME CHANGED PARVIC LIMITED CERTIFICATE ISSUED ON 23/08/00
2000-08-16288bDIRECTOR RESIGNED
2000-08-16288bSECRETARY RESIGNED
2000-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28950 - Manufacture of machinery for paper and paperboard production




Licences & Regulatory approval
We could not find any licences issued to CONVERTING MACHINERY SOLUTIONS 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 CONVERTING MACHINERY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-02-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONVERTING MACHINERY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONVERTING MACHINERY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERTING MACHINERY SOLUTIONS LIMITED
Trademarks
We have not found any records of CONVERTING MACHINERY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERTING MACHINERY SOLUTIONS 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 (28950 - Manufacture of machinery for paper and paperboard production) as CONVERTING MACHINERY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERTING MACHINERY SOLUTIONS 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 CONVERTING MACHINERY SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2018-12-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2018-11-0084411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2018-11-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2018-11-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-11-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-10-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-10-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-09-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2018-08-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-07-0059100000Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2018-07-0084411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2018-06-0084411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2018-05-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2018-04-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2018-03-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2018-03-0084411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2018-03-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2018-01-0084419010Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2017-04-0084419010Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2017-03-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2017-02-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2017-01-0084
2016-11-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-10-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-10-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-09-0084393000Machinery for finishing paper or paperboard (excl. calenders)
2016-09-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-09-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2016-08-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-08-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2016-07-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-06-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-06-0085015220AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2016-06-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-05-0084393000Machinery for finishing paper or paperboard (excl. calenders)
2016-05-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-05-0084811005Pressure-reducing valves combined with filters or lubricators
2016-05-0084831021Cranks and crank shafts, of cast iron or cast steel
2016-05-0084871090Ships' or boats' propellers and blades therefor (excl. those of bronze)
2016-05-0085011010Synchronous motors of an output <= 18 W
2016-05-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2016-05-0090311000Machines for balancing mechanical parts
2016-04-0084393000Machinery for finishing paper or paperboard (excl. calenders)
2016-04-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-04-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2016-04-0085052000Electromagnetic couplings, clutches and brakes
2016-04-0085361090Fuses for a current > 63 A, for a voltage <= 1.000 V
2016-03-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2016-03-0085015220AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2016-03-0085052000Electromagnetic couplings, clutches and brakes
2016-03-0084141089Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2016-03-0084799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2016-02-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2016-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-01-0084
2015-10-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-03-0139201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2015-03-0039201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic

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 CONVERTING MACHINERY SOLUTIONS 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 CONVERTING MACHINERY SOLUTIONS 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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