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MACHINE BUILDING SYSTEMS LIMITED - Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH, United Kingdom
Company Information
- Company registration number
- 02415581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heage Road Industrial Estate
- Ripley
- Derbyshire
- DE5 3GH Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH UK
Management
- Managing Directors
- MITCHELL, Stuart
- O'CONNOR, Wendy Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-22
- Age Of Company 1989-08-22 34 years
- SIC/NACE
- 25920
Ownership
- Beneficial Owners
- Mr Stuart Mitchell
- Mr Stuart Mitchell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITCHELL PROFILE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2022-09-05
- Last Date: 2021-08-22
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MACHINE BUILDING SYSTEMS LIMITED Company Description
- MACHINE BUILDING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02415581. Its current trading status is "live". It was registered 1989-08-22. It was previously called MITCHELL PROFILE SYSTEMS LIMITED. It has declared SIC or NACE codes as "25920". It has 2 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Heage Road Industrial Estate .
Get MACHINE BUILDING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Machine Building Systems Limited - Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH, United Kingdom
- 1989-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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termination-secretary-company-with-name-termination-date (2021-09-23) - TM02
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-small (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-small (2011-07-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-small (2009-08-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363s
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accounts-with-accounts-type-small (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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accounts-with-accounts-type-small (2007-09-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-29) - AA
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legacy (2006-08-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-30) - AA
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legacy (2005-09-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-08-23) - AA
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legacy (2004-09-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-04-04) - AA
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legacy (2003-09-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-06-21) - AA
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legacy (2002-08-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-15) - 363s
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accounts-with-accounts-type-medium (2001-05-17) - AA
keyboard_arrow_right 2000
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legacy (2000-08-23) - 363s
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accounts-with-accounts-type-medium (2000-06-27) - AA
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
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accounts-with-accounts-type-medium (1999-05-19) - AA
keyboard_arrow_right 1998
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legacy (1998-09-09) - 363s
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accounts-with-accounts-type-medium (1998-08-19) - AA
keyboard_arrow_right 1997
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legacy (1997-10-29) - 288c
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legacy (1997-09-17) - 363s
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accounts-with-accounts-type-small (1997-04-02) - AA
keyboard_arrow_right 1996
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legacy (1996-09-12) - 363s
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accounts-with-accounts-type-small (1996-02-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-24) - AA
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legacy (1995-09-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-24) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-14) - AA
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legacy (1994-08-03) - 395
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legacy (1994-09-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-06) - 363s
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accounts-with-accounts-type-small (1993-04-18) - AA
keyboard_arrow_right 1992
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legacy (1992-10-02) - 363s
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accounts-with-accounts-type-small (1992-05-13) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-01) - AA
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legacy (1991-09-18) - 363(287)
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legacy (1991-02-13) - 363a
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legacy (1991-09-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-02-09) - 88(2)R
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legacy (1990-02-09) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-08-22) - NEWINC
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legacy (1989-12-01) - 395
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legacy (1989-11-10) - 287
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certificate-change-of-name-company (1989-10-19) - CERTNM
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legacy (1989-09-05) - 288