CNC MACHINERY LIMITED - Manufacture of machinery for food, beverage and tobacco processing - A business based in ENGLAND registered with Companies House

Company Overview

About Cnc Machinery Ltd

CNC MACHINERY LIMITED was founded on 2001-08-22 and has its registered office in Tavistock. The organisation's status is listed as "Active". Cnc Machinery 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

Legal Registered Office
Company Name
CNC MACHINERY LIMITED

WILMINSTONE INDUSTRIAL ESTATE WILMINSTONE INDUSTRIAL ESTATE TAVISTOCK PL19 0FD Other companies in PL19

Filing Information

Company Number		04274703
Company ID Number		04274703
Date formed		2001-08-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		29/06/2024
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 17:47:36
Primary Source:	Companies House

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Companies with same name CNC MACHINERY LIMITED

The following companies were found which have the same name as CNC MACHINERY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CNC MACHINERY SOLUTIONS LIMITED	SKEFFINGTON MILL UPPINGHAM ROAD SKEFFINGTON LEICESTER LE7 9YE	Active	Company formed on the 2010-12-13
CNC MACHINERY LLC	7014 13TH AVENUE, SUITE 202 Orleans BROOKLYN NY 11228	Active	Company formed on the 2013-01-02
CNC MACHINERY SERVICE, LLC	13732 RIDGE ROAD Orleans ALBION NY 14411	Active	Company formed on the 2002-01-17
CNC Machinery Corporation Limited		Unknown	Company formed on the 2011-12-14
CNC Machinery Sales, Inc.	P O Box 801 El Segundo CA 90245	FTB Suspended	Company formed on the 1978-12-19
CNC MACHINERY DESIGNS SDN. BHD.		Active
CNC MACHINERY & ELECTRONICS CO., LIMITED		Unknown	Company formed on the 2017-08-04
CNC MACHINERY INC	6464 SAVOY DR STE 300 HOUSTON TX 77036	Active	Company formed on the 2021-10-01

Company Officers of CNC MACHINERY LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE HOAR	Company Secretary	2012-08-22
DAVID LIONEL HOAR	Director	2008-09-01
PAULINE HOAR	Director	2013-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES THOMAS CARTER	Director	2001-08-22	2013-06-26
BRENDA CARTER	Company Secretary	2001-08-22	2012-08-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-08-22	2001-08-22
INSTANT COMPANIES LIMITED	Nominated Director	2001-08-22	2001-08-22

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
2023-08-23		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-06-21	AA01	Previous accounting period shortened from 30/09/21 TO 29/09/21
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-06-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/19 FROM Wilminstone Industrial Estate Wilminstone Tavistock Devon PL19 0JT
2019-06-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-06-30	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-03	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-06	AR01	22/08/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	AR01	22/08/13 ANNUAL RETURN FULL LIST
2013-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES CARTER
2013-05-22	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AP01	DIRECTOR APPOINTED MRS PAULINE HOAR
2012-09-06	AR01	22/08/12 ANNUAL RETURN FULL LIST
2012-09-06	AP03	Appointment of Pauline Hoar as company secretary
2012-09-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRENDA CARTER
2012-05-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	22/08/11 ANNUAL RETURN FULL LIST
2011-04-15	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AR01	22/08/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL HOAR / 22/08/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS CARTER / 22/08/2010
2010-05-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-12	288a	DIRECTOR APPOINTED MR DAVID LIONEL HOAR
2008-09-10	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-08	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-13	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 20 DEER PARK ROAD TAVISTOCK DEVON PL19 9HG
2006-11-21	363s	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-24	363a	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 23 WHITCHURCH ROAD TAVISTOCK DEVON PL19 9BB
2004-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-07	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-08-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-16	RES12	VARYING SHARE RIGHTS AND NAMES
2003-08-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-16	88(2)R	AD 05/08/03--------- £ SI 50@1=50 £ IC 1/51
2003-05-02	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2003-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-09	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-08-29	ELRES	S366A DISP HOLDING AGM 22/08/01
2001-08-29	288a	NEW DIRECTOR APPOINTED
2001-08-29	288a	NEW SECRETARY APPOINTED
2001-08-29	ELRES	S252 DISP LAYING ACC 22/08/01
2001-08-29	ELRES	S386 DISP APP AUDS 22/08/01
2001-08-24	288b	DIRECTOR RESIGNED
2001-08-24	288b	SECRETARY RESIGNED
2001-08-22	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

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28930 - Manufacture of machinery for food, beverage and tobacco processing

Licences & Regulatory approval

We could not find any licences issued to CNC MACHINERY 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 CNC MACHINERY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CNC MACHINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28930 - Manufacture of machinery for food, beverage and tobacco processing

Creditors

Creditors Due Within One Year	2011-10-01	£ 129,346

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CNC MACHINERY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 50
Cash Bank In Hand	2011-10-01	£ 290,711
Current Assets	2011-10-01	£ 413,935
Debtors	2011-10-01	£ 119,624
Fixed Assets	2011-10-01	£ 27,950
Shareholder Funds	2011-10-01	£ 312,539
Stocks Inventory	2011-10-01	£ 3,600
Tangible Fixed Assets	2011-10-01	£ 27,950

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CNC MACHINERY LIMITED registering or being granted any patents

Domain Names

CNC MACHINERY LIMITED owns 1 domain names.

cncmachinery.co.uk

Trademarks

We have not found any records of CNC MACHINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CNC MACHINERY 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 (28930 - Manufacture of machinery for food, beverage and tobacco processing) as CNC MACHINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CNC MACHINERY 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 CNC MACHINERY 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 CNC MACHINERY 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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