MACHINERY SYSTEMS LTD.
Overview
| Company Name | MACHINERY SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02766431 |
| 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 SYSTEMS LTD.?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MACHINERY SYSTEMS LTD. located?
| Registered Office Address | Anglia House Pitgreen Lane Newcastle ST5 0DB Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACHINERY SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MACHINERY SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for MACHINERY SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Register(s) moved to registered office address Anglia House Pitgreen Lane Newcastle Staffordshire ST5 0DB | 1 pages | AD04 | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Anglia House Pitgreen Lane Newcastle Staffordshire ST5 0DB | 1 pages | AD04 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Deansfield House 98 Lancaster Road Newcastle Staffordshire ST5 1DS | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MACHINERY SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWNER, Paul Thomas | Secretary | 5 Cauldon Close ST13 5SH Leek Staffordshire | British | Accountant | 20928280001 | |||||
| COLE, Michael John | Director | Anglia House Pitgreen Lane Newcastle ST5 0DB Staffordshire | United Kingdom | British | Managing Director | 1151300002 | ||||
| COLE, Michael John | Secretary | Spring Bank House CW3 9RJ Woore Shropshire | British | Managing Director | 1151300001 | |||||
| HEATH, Robert John | Secretary | 8 Lilac Close ST18 9PZ Great Bridgeford Staffordshire | British | Director | 16610060003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLE, Barbara Ann | Director | Spring Bank House Candle Lane CW3 9RJ Woore Shropshire | British | Director | 36822490001 | |||||
| HEATH, Robert John | Director | 8 Lilac Close ST18 9PZ Great Bridgeford Staffordshire | British | Director | 16610060003 | |||||
| MORAN, Patrick Michael | Director | 44 Jordan Road Four Oaks B75 5AB Sutton Coldfield West Midlands | British | Company Director | 30746040001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MACHINERY SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Cole | Nov 20, 2016 | Anglia House Pitgreen Lane Newcastle ST5 0DB Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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