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Home > England & Wales Companies > MACHINE SHOP SPECIAL PROJECTS LIMITED
Company Information for

MACHINE SHOP SPECIAL PROJECTS LIMITED

5 HALL DRIVE, SUTTON-IN-CRAVEN, KEIGHLEY, BD20 7NH,
Company Registration Number
04232669
Private Limited Company
Active

Company Overview

About Machine Shop Special Projects Ltd
MACHINE SHOP SPECIAL PROJECTS LIMITED was founded on 2001-06-12 and has its registered office in Keighley. The organisation's status is listed as "Active". Machine Shop Special Projects 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
MACHINE SHOP SPECIAL PROJECTS LIMITED
 
Legal Registered Office
5 HALL DRIVE
SUTTON-IN-CRAVEN
KEIGHLEY
BD20 7NH
Other companies in W1G
 
Previous Names
MACHINE SHOP EXHIBITIONS LIMITED26/11/2014
Filing Information
Company Number 04232669
Company ID Number 04232669
Date formed 2001-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:21:19
Primary Source:Companies House
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Company Officers of MACHINE SHOP SPECIAL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MARY MANN
 Company Secretary 2002-04-24
PAUL HENRY MANN
 Director 2001-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP MANN
 Company Secretary 2001-06-12 2002-04-24
PHILLIP MANN
 Director 2001-06-12 2002-04-24
TRACY KATHLEEN SUMMERS
 Company Secretary 2001-06-12 2001-06-12
JANE MARGARET FIELDING
 Director 2001-06-12 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA MARY MANN MANMADE PRODUCTS LIMITED Company Secretary 2008-10-31 CURRENT 1998-05-20 Active
NICOLA MARY MANN MACHINE SHOP (HOLDINGS) LIMITED Company Secretary 2002-04-24 CURRENT 1998-04-08 Active
NICOLA MARY MANN MACHINE SHOP SPECIAL EFFECTS LIMITED Company Secretary 2002-04-24 CURRENT 1997-05-02 Active
PAUL HENRY MANN MANMADE PRODUCTS LIMITED Director 1998-05-20 CURRENT 1998-05-20 Active
PAUL HENRY MANN MACHINE SHOP (HOLDINGS) LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
PAUL HENRY MANN MACHINE SHOP SPECIAL EFFECTS LIMITED Director 1997-05-30 CURRENT 1997-05-02 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
2024-11-11REGISTERED OFFICE CHANGED ON 11/11/24 FROM 180 Acton Lane London NW10 7NH England
2024-10-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-02-13Director's details changed for Mr Steve Loible on 2023-02-13
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-09TM02Termination of appointment of Nicola Mary Mann on 2021-04-06
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY MANN
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CH01Director's details changed for Miss Sarah Naomi Crisp on 2020-10-13
2020-10-13AP01DIRECTOR APPOINTED MR PATRICK THURSBY
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM 9 st George's Yard Farnham Surrey GU9 7LW United Kingdom
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 49
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 49
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 49
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 11 Welbeck Street London W1G 9XZ
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 49
2015-07-30AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26RES15CHANGE OF COMPANY NAME 08/01/19
2014-11-26CERTNMCompany name changed machine shop exhibitions LIMITED\certificate issued on 26/11/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 49
2014-06-24AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0112/06/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0112/06/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0112/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-01AD02SAIL ADDRESS CREATED
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MANN / 01/04/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY MANN / 01/04/2010
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP
2010-02-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-06363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-04363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-27169£ IC 100/49 30/06/05 £ SR 51@1=51
2006-01-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-23122£ IC 101/100 16/12/05 £ SR 1@1=1
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-22363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-10363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-05363aRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-1388(2)RAD 01/01/03--------- £ SI 1@1=1 £ IC 101/102
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-25363aRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-3188(2)RAD 01/07/01--------- £ SI 1@1=1 £ IC 101/102
2001-08-16353LOCATION OF REGISTER OF MEMBERS
2001-08-16225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2001-08-16288bSECRETARY RESIGNED
2001-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16288bDIRECTOR RESIGNED
2001-08-1688(2)RAD 12/06/01--------- £ SI 100@1=100 £ IC 1/101
2001-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACHINE SHOP SPECIAL PROJECTS 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 MACHINE SHOP SPECIAL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACHINE SHOP SPECIAL PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
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 MACHINE SHOP SPECIAL PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of MACHINE SHOP SPECIAL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHINE SHOP SPECIAL PROJECTS LIMITED
Trademarks
We have not found any records of MACHINE SHOP SPECIAL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHINE SHOP SPECIAL PROJECTS 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 (93290 - Other amusement and recreation activities n.e.c.) as MACHINE SHOP SPECIAL PROJECTS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where MACHINE SHOP SPECIAL PROJECTS 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 MACHINE SHOP SPECIAL PROJECTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0185286999Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)
2014-04-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2013-06-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-04-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-06-0173269098Articles of iron or steel, n.e.s.
2010-11-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, 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 MACHINE SHOP SPECIAL PROJECTS 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 MACHINE SHOP SPECIAL PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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