MACHINES AND TOOLS LIMITED
Overview
| Company Name | MACHINES AND TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04653642 |
| 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 MACHINES AND TOOLS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is MACHINES AND TOOLS LIMITED located?
| Registered Office Address | Unit A16 (1) Kenyon Court Walter Leigh Way Moss Industrial Estate WN7 3PT Leigh Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACHINES AND TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACHINE TECHNOLOGIES UK LIMITED | Jan 31, 2003 | Jan 31, 2003 |
What are the latest accounts for MACHINES AND TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MACHINES AND TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for MACHINES AND TOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Robert John Braithwaite on Jan 30, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert John Braithwaite on Aug 26, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert John Braithwaite on Aug 26, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mr Robert John Braithwaite as a person with significant control on Aug 26, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of MACHINES AND TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAITHWAITE, Robert John | Secretary | (1) Kenyon Court Walter Leigh Way Moss Industrial Estate WN7 3PT Leigh Unit A16 Lancashire | British | Director | 49361850001 | |||||
| BRAITHWAITE, Robert John | Director | (1) Kenyon Court Walter Leigh Way Moss Industrial Estate WN7 3PT Leigh Unit A16 Lancashire | England | British | Director | 49361850002 | ||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| PRESTAGE, Gary | Director | 26 Hartford Road Urmston M41 0PW Manchester Lancashire | British | Director | 72289520002 | |||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of MACHINES AND TOOLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Braithwaite | Jan 31, 2017 | (1) Kenyon Court Walter Leigh Way Moss Industrial Estate WN7 3PT Leigh Unit A16 Lancashire | 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