Active
Company Information for C.G.S. MACHINE CARE LTD
SHEAF HOUSE C/O DRAKE FLETCHER & CO, SHEAF HOUSE, 1/3 SHEAF STREET, DAVENTRY, NORTHAMPTONSHIRE, NN11 4AA,
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Company Registration Number
04638117
Private Limited Company
Active |
Company Name | |
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C.G.S. MACHINE CARE LTD | |
Legal Registered Office | |
SHEAF HOUSE C/O DRAKE FLETCHER & CO SHEAF HOUSE, 1/3 SHEAF STREET DAVENTRY NORTHAMPTONSHIRE NN11 4AA Other companies in NN13 | |
Company Number | 04638117 | |
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Company ID Number | 04638117 | |
Date formed | 2003-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 03:47:53 |
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Officer | Role | Date Appointed |
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CARL GRAHAM STURT |
Officer | Role | Date Appointed | Date Resigned |
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PAMELA STIMPSON |
Company Secretary | ||
JENNIFER KIRSTY STURT |
Company Secretary | ||
JENNIFER KIRSTY STURT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Carl Graham Sturt on 2020-06-28 | |
PSC04 | Change of details for Mr Carl Graham Sturt as a person with significant control on 2020-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Carl Graham Sturt on 2019-01-08 | |
PSC04 | Change of details for Mr Carl Graham Sturt as a person with significant control on 2018-12-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 3 Lakeside Road Chinnor Oxfordshire Lakeside Road Chinnor OX39 4DB England | |
PSC04 | Change of details for Mr Carl Graham Sturt as a person with significant control on 2017-07-30 | |
TM02 | Termination of appointment of Pamela Stimpson on 2017-07-30 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/17 FROM 9 Howard Place Dunstable Bedfordshire LU5 4AA England | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jennifer Kirsty Sturt on 2016-01-31 | |
AP03 | Appointment of Mrs Pamela Stimpson as company secretary on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KIRSTY STURT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 9 HOWARD PLACE HOWARD PLACE DUNSTABLE BEDFORDSHIRE LU5 4AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 94 HUMPHRIES DRIVE BRACKLEY NORTHANTS NN13 6PR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KIRSTY STURT | |
TM02 | Termination of appointment of Jennifer Kirsty Sturt on 2016-01-31 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KIRSTY STURT / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GRAHAM STURT / 26/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 63 GLYNSWOOD CHINNOR OXFORDSHIRE OX39 4JE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.59 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery
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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 C.G.S. MACHINE CARE LTD
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as C.G.S. MACHINE CARE 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. |