Active
Company Information for MACHTECH UK LTD.
THE TOOLSTORES BLACKHORSE ROAD, EXHALL, COVENTRY, CV7 9FW,
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Company Registration Number
04282941
Private Limited Company
Active |
Company Name | |
---|---|
MACHTECH UK LTD. | |
Legal Registered Office | |
THE TOOLSTORES BLACKHORSE ROAD EXHALL COVENTRY CV7 9FW Other companies in CV7 | |
Company Number | 04282941 | |
---|---|---|
Company ID Number | 04282941 | |
Date formed | 2001-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB800203112 |
Last Datalog update: | 2023-11-06 06:02:43 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JAMES WYATT |
||
GARY JAMES WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER BRUCE GRIFFIN |
Director | ||
BRIAN WILLIAMS |
Director | ||
JULIE PATRICIA WYATT |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCOMER UK LIMITED | Company Secretary | 1997-05-21 | CURRENT | 1991-11-27 | Active | |
NEWCOMER UK LIMITED | Director | 1997-03-01 | CURRENT | 1991-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gary James Wyatt on 2023-03-14 | ||
SECRETARY'S DETAILS CHNAGED FOR GARY JAMES WYATT on 2022-10-22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY JAMES WYATT on 2020-07-01 | |
CH01 | Director's details changed for Mr Gary James Wyatt on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM The Toolstores Black Horse Road Exhall Coventry CV7 9FN | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRIFFIN | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary James Wyatt on 2014-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY JAMES WYATT on 2014-08-08 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/09/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY WYATT / 01/03/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 23/02/05--------- £ SI 200@1=200 £ IC 400/600 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/04 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 45 GAINSBOROUGH DRIVE BEDWORTH WARWICKSHIRE CV12 8DB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED B M F TRADING LIMITED CERTIFICATE ISSUED ON 13/02/03 | |
88(2)R | AD 01/02/03--------- £ SI 200@1=200 £ IC 200/400 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: COPPER BEECH HOUSE 5 BEEHIVE HILL, KENILWORTH WARWICKSHIRE CV8 1BY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.04 | 9 |
MortgagesNumMortOutstanding | 0.70 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.33 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools
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 MACHTECH UK LTD.
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as MACHTECH UK LTD. are:
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. |