MODERN MACHINERY SUPPLIES LIMITED

Company Number		NI006595
Company ID Number		NI006595
Date formed		1966-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB252197167

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Company Officers of MODERN MACHINERY SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARY JANET MURPHY	Company Secretary	2011-01-04
JAMES KENNETH COUSINS	Director	2000-06-14
ADRIAN ALEXANDER MANAGH	Director	2011-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD HENRY MURPHY	Director	2000-06-14	2018-03-28
DOROTHY ANN ERVINE	Company Secretary	2000-06-14	2011-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES KENNETH COUSINS	KVS PROPERTIES LIMITED	Director	2003-06-30	CURRENT	2003-06-12	Active
JAMES KENNETH COUSINS	KVS GROUP (UK) LIMITED	Director	2003-06-30	CURRENT	2003-06-09	Active
JAMES KENNETH COUSINS	WARMFLOW LIMITED	Director	1997-08-11	CURRENT	1997-08-11	Active
JAMES KENNETH COUSINS	WARMFLOW ENGINEERING CO. LIMITED	Director	1994-11-15	CURRENT	1993-08-01	Active
JAMES KENNETH COUSINS	UNI-TRUNK LIMITED	Director	1994-11-15	CURRENT	1993-08-01	Active
JAMES KENNETH COUSINS	WARMFLOW ENGINEERING CO.LIMITED	Director	1982-12-01	CURRENT	1982-12-01	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.

Date	Document Type	Document Description
2024-02-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0065950011
2023-09-11		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-04-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		Director's details changed for Adrian Alexander Managh on 2023-02-27
2022-09-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-10-05	PSC07	CESSATION OF MARY JANET MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HUNTER
2021-10-01	AP03	Appointment of Mr Gary Hunter as company secretary on 2021-08-27
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART KENNETH COUSINS
2021-07-23	SH01	29/06/21 STATEMENT OF CAPITAL GBP 24060
2021-07-15	TM02	Termination of appointment of Mary Janet Murphy on 2021-02-26
2021-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0065950011
2021-07-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	SH03	Purchase of own shares
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	AP01	DIRECTOR APPOINTED MR GARY HUNTER
2018-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH COUSINS
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 49100
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JANET MURPHY
2018-06-27	PSC07	CESSATION OF RICHARD HENRY MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MURPHY
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 49100
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY MURPHY
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 49100
2016-06-28	AR01	14/06/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 49100
2015-07-29	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 49100
2014-07-07	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	14/06/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	14/06/12 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-01	AR01	14/06/11 NO CHANGES
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM LISSUE INDUSTRIAL ESTATE MOIRA ROAD LISBURN CO ANTRIM BT28 2RE
2011-04-15	AP03	SECRETARY APPOINTED MARY JANET MURPHY
2011-04-15	AP01	DIRECTOR APPOINTED ADRIAN ALEXANDER MANAGH
2011-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY DOROTHY ERVINE
2010-10-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-15	AR01	14/06/10 FULL LIST
2010-05-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 10
2009-11-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-08-07	371S(NI)	14/06/09 ANNUAL RETURN SHUTTLE
2009-05-08	402(NI)	PARS RE MORTAGE
2009-05-08	402(NI)	PARS RE MORTAGE
2008-11-12	AC(NI)	31/12/07 ANNUAL ACCTS
2007-11-01	AC(NI)	31/12/06 ANNUAL ACCTS
2007-07-04	371S(NI)	14/06/07 ANNUAL RETURN SHUTTLE
2006-11-02	AC(NI)	31/12/05 ANNUAL ACCTS
2006-08-14	371S(NI)	14/06/06 ANNUAL RETURN SHUTTLE
2006-07-14	402(NI)	PARS RE MORTAGE
2005-11-23	AC(NI)	31/12/04 ANNUAL ACCTS
2005-07-03	371S(NI)	14/06/05 ANNUAL RETURN SHUTTLE
2004-12-31	402R(NI)	0000
2004-08-12	402(NI)	PARS RE MORTAGE
2004-07-20	371S(NI)	14/06/04 ANNUAL RETURN SHUTTLE
2004-07-16	AC(NI)	31/12/03 ANNUAL ACCTS
2004-01-13	UDM+A(NI)	UPDATED MEM AND ARTS
2004-01-13	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-12-12	402(NI)	PARS RE MORTAGE
2003-09-24	AC(NI)	31/12/02 ANNUAL ACCTS
2003-06-24	371S(NI)	14/06/03 ANNUAL RETURN SHUTTLE
2003-06-24	402(NI)	PARS RE MORTAGE
2003-06-11	402(NI)	PARS RE MORTAGE
2002-08-09	AC(NI)	31/12/01 ANNUAL ACCTS
2002-06-19	371S(NI)	14/06/02 ANNUAL RETURN SHUTTLE
2001-06-29	371S(NI)	14/06/01 ANNUAL RETURN SHUTTLE
2001-06-19	AC(NI)	31/12/00 ANNUAL ACCTS
2000-08-15	AC(NI)	31/12/99 ANNUAL ACCTS
2000-06-30	371S(NI)	14/06/00 ANNUAL RETURN SHUTTLE
1999-08-26	AC(NI)	31/12/98 ANNUAL ACCTS
1999-07-28	371S(NI)	14/06/99 ANNUAL RETURN SHUTTLE
1998-10-09	AC(NI)	31/12/97 ANNUAL ACCTS
1998-07-07	371S(NI)	14/06/98 ANNUAL RETURN SHUTTLE
1997-09-12	AC(NI)	31/12/96 ANNUAL ACCTS
1997-06-19	371S(NI)	14/06/97 ANNUAL RETURN SHUTTLE
1996-06-24	371S(NI)	14/06/96 ANNUAL RETURN SHUTTLE
1996-06-03	AC(NI)	31/12/95 ANNUAL ACCTS
1995-07-10	371S(NI)	14/06/95 ANNUAL RETURN SHUTTLE
1995-05-09	AC(NI)	31/12/94 ANNUAL ACCTS
1994-08-23	296(NI)	CHANGE OF DIRS/SEC
1994-07-25	AC(NI)	31/12/93 ANNUAL ACCTS
1994-06-20	371S(NI)	14/06/94 ANNUAL RETURN SHUTTLE
1993-06-11	371S(NI)	14/06/93 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46620 - Wholesale of machine tools

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to MODERN MACHINERY SUPPLIES 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 MODERN MACHINERY SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-05-12	Outstanding	NORTHERN BANK
MORTGAGE OR CHARGE	2009-05-08	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2009-05-08	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-06-29	Satisfied
MORTGAGE OR CHARGE	2004-12-31	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2004-08-04	Satisfied
MORTGAGE OR CHARGE	2003-12-08	Satisfied
MORTGAGE OR CHARGE	2003-06-24	Outstanding	NORTHERN BANK
MORTGAGE OR CHARGE	2003-06-11	Outstanding	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1979-10-29	Outstanding	NORTHERN BANK LTD

Creditors

Creditors Due After One Year	2012-12-31	£ 140,082
Creditors Due After One Year	2011-12-31	£ 180,417
Creditors Due Within One Year	2012-12-31	£ 574,617
Creditors Due Within One Year	2011-12-31	£ 588,917
Provisions For Liabilities Charges	2012-12-31	£ 8,581

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 MODERN MACHINERY SUPPLIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 49,100
Called Up Share Capital	2011-12-31	£ 49,100
Cash Bank In Hand	2012-12-31	£ 263,370
Cash Bank In Hand	2011-12-31	£ 310,853
Current Assets	2012-12-31	£ 1,305,310
Current Assets	2011-12-31	£ 1,289,088
Debtors	2012-12-31	£ 652,995
Debtors	2011-12-31	£ 588,264
Shareholder Funds	2012-12-31	£ 1,164,994
Shareholder Funds	2011-12-31	£ 1,079,988
Stocks Inventory	2012-12-31	£ 388,945
Stocks Inventory	2011-12-31	£ 364,971
Tangible Fixed Assets	2012-12-31	£ 582,964
Tangible Fixed Assets	2011-12-31	£ 561,223

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Income

Government Income

We have not found government income sources for MODERN MACHINERY SUPPLIES 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 (46620 - Wholesale of machine tools) as MODERN MACHINERY SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MODERN MACHINERY SUPPLIES 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 MODERN MACHINERY SUPPLIES LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	56090000	Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s.
2013-12-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2013-12-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2013-12-01	84242000	Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2013-12-01	84689000	Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2013-12-01	90178010	Measuring rods and tapes and divided scales
2013-12-01	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2013-08-01	72292000	Wire of silico-manganese steel, in coils (excl. bars and rods)

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 MODERN MACHINERY SUPPLIES 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 MODERN MACHINERY SUPPLIES 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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Last Datalog update:	2024-11-05 12:13:23
Primary Source:	Companies House

Company Overview

Company Officers of MODERN MACHINERY SUPPLIES LIMITED

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