MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED
Overview
| Company Name | MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00811118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED?
- (7499) /
Where is MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED located?
| Registered Office Address | C/O The Duton Forshaw Group Ltd Berkeley Square House W1X 5PN Berkeley Square,London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACHINERY & AUTOMOTIVE SUPPLIES LIMITED | Jan 20, 1988 | Jan 20, 1988 |
| DUTTON-FORSHAW (NORTH-WEST) LIMITED | Jul 01, 1964 | Jul 01, 1964 |
What are the latest accounts for MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 1997 |
| Next Accounts Due On | Jul 30, 1998 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 1996 |
What is the status of the latest confirmation statement for MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 28, 2017 |
| Next Confirmation Statement Due | Apr 11, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 5 pages | AC92 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 1996 | 6 pages | AA | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 1995 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to Sep 30, 1994 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363s | ||||||||||
A selection of documents registered before 1 January 1995 | 160 pages | PRE95 | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Sep 30, 1993 | pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
Full accounts made up to Sep 30, 1992 | pages | AA | ||||||||||
Full accounts made up to Sep 30, 1991 | pages | AA | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Sep 30, 1990 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Alan Norman | Secretary | 33 Stewart Drive Silverstone NN12 8TP Towcester Northamptonshire | British | 50207850001 | ||||||
| MANNING, Arthur Edward | Director | Willow Lodge Lower Clopton Upper Quinton CV37 8LQ Stratford-Upon-Avon Warwickshire | United Kingdom | British | 1238950001 | |||||
| ROBINSON, John Robert | Director | Hartfield Orestan Lane Effingham KT24 5SL Leatherhead Surrey | British | 36741390002 | ||||||
| MANNING, Arthur Edward | Secretary | Willow Lodge Lower Clopton Upper Quinton CV37 8LQ Stratford-Upon-Avon Warwickshire | British | 1238950001 | ||||||
| METCALFE, Stephen Moody | Secretary | 9 Lysander Close Wellesbourne CV35 9TD Warwick Warwickshire | British | 8916780001 | ||||||
| SALE, Timothy Rawlinson | Secretary | 45 Fernside Road SW12 8LN London | British | 60327530001 | ||||||
| WEST, James Crawshaw | Secretary | 103 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire | British | 29331030001 | ||||||
| BOOTH, Alan Hoggarth | Director | 1 Wendover Road Well End SL8 5NS Bourne End Buckinghamshire | British | 5209030001 | ||||||
| CARMAN, James | Director | Wellow Pines Soldiers Rise RG11 Crowthorne Berkshire | British | 9686610001 | ||||||
| SMITH, John Allan | Director | 15 Larchmoor Park Stoke Poges SL2 4EY Slough Berkshire | British | 9019310001 | ||||||
| WEIDMANN, Eric Theodor | Director | 82 Shaftesbury Crescent Laleham TW18 1QW Staines Middlesex | British | 163850001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0