SERVICE MACHINERY LIMITED

SERVICE MACHINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSERVICE MACHINERY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06445508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERVICE MACHINERY LIMITED?

    • 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 SERVICE MACHINERY LIMITED located?

    Registered Office Address
    66 Gally Hill Road
    Church Crookham
    GU52 6RU Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVICE MACHINERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for SERVICE MACHINERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2021
    Next Confirmation Statement DueDec 19, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2020
    OverdueYes

    What are the latest filings for SERVICE MACHINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 064455080001 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Registration of charge 064455080001, created on Sep 26, 2017

    27 pagesMR01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Edwin Samuels as a director

    1 pagesTM01

    Who are the officers of SERVICE MACHINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICK, Stephen
    66 Gally Hill Road
    GU52 6RU Fleet
    Director
    66 Gally Hill Road
    GU52 6RU Fleet
    EnglandBritish126967890001
    SAMUELS, Judith Sophie
    156 Fulmer Close
    TW12 3YN Hampton
    Secretary
    156 Fulmer Close
    TW12 3YN Hampton
    British126333770001
    SAMUELS, Edwin George
    156 Fulmer Close
    TW12 3YN Hampton
    Middlesex
    Director
    156 Fulmer Close
    TW12 3YN Hampton
    Middlesex
    EnglandBritishDirector59864170001

    Who are the persons with significant control of SERVICE MACHINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Pick
    Gally Hill Road
    Church Crookham
    GU52 6RU Fleet
    66
    Hampshire
    Apr 06, 2016
    Gally Hill Road
    Church Crookham
    GU52 6RU Fleet
    66
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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