• UK
  • HIGH SPEC MACHINERY LIMITED - 2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, Bucks, United Kingdom

Company Information

Company registration number
02463163
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Holdom Avenue
Saxon Park, Bletchley
Milton Keynes
Bucks
MK1 1QU
United Kingdom
2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, Bucks, MK1 1QU, United Kingdom UK

Management

Managing Directors
THOMAS, Alan John
THOMAS, Steven Gerard
Company secretaries
THOMAS, Vannapha

Company Details

Type of Business
ltd
Incorporated
1990-01-25
Age Of Company
1990-01-25 34 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Axe & Status Machinery Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2024-01-26
Last Date: 2023-01-12

HIGH SPEC MACHINERY LIMITED Company Description

HIGH SPEC MACHINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 02463163. Its current trading status is "live". It was registered 1990-01-25. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 2 Holdom Avenue .
More information

Get HIGH SPEC MACHINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: High Spec Machinery Limited - 2 Holdom Avenue, Saxon Park, Bletchley, Milton Keynes, Bucks, United Kingdom

1990-01-25 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-12-21) - PSC05

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • accounts-with-accounts-type-dormant (2023-05-30) - AA

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  • confirmation-statement-with-updates (2022-01-18) - CS01

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  • change-to-a-person-with-significant-control (2022-12-16) - PSC05

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  • change-person-secretary-company-with-change-date (2022-12-16) - CH03

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  • change-person-director-company-with-change-date (2022-12-16) - CH01

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  • change-to-a-person-with-significant-control (2022-09-28) - PSC04

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  • change-person-director-company-with-change-date (2022-09-27) - CH01

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  • accounts-with-accounts-type-dormant (2022-07-06) - AA

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  • cessation-of-a-person-with-significant-control (2021-01-04) - PSC07

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • change-person-director-company-with-change-date (2020-10-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01

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  • accounts-with-accounts-type-dormant (2020-01-23) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-12) - PSC01

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  • notification-of-a-person-with-significant-control (2018-01-12) - PSC02

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  • accounts-with-accounts-type-dormant (2018-05-08) - AA

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  • accounts-with-accounts-type-dormant (2017-03-15) - AA

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • accounts-with-accounts-type-dormant (2010-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • change-person-director-company-with-change-date (2009-11-07) - CH01

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  • legacy (2009-02-10) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-30) - CH03

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  • accounts-with-accounts-type-dormant (2009-11-24) - AA

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  • accounts-with-accounts-type-dormant (2009-01-08) - AA

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  • accounts-with-accounts-type-dormant (2008-03-04) - AA

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-12) - AA

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  • legacy (2007-02-18) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-21) - AA

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  • legacy (2006-01-20) - 363s

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  • legacy (2005-02-14) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-01) - AA

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  • legacy (2005-06-01) - 288b

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  • legacy (2004-04-16) - 363s

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  • legacy (2004-05-04) - 288a

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  • legacy (2004-05-04) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-09-06) - AA

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  • accounts-with-accounts-type-full (2003-07-23) - AA

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  • legacy (2003-03-13) - 363s

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  • accounts-with-accounts-type-full (2002-04-23) - AA

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  • legacy (2002-02-05) - 363s

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  • accounts-with-accounts-type-full (2001-06-21) - AA

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  • legacy (2001-01-11) - 288b

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  • legacy (2001-01-17) - 363s

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  • legacy (2000-01-28) - 363s

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  • accounts-with-accounts-type-dormant (2000-07-05) - AA

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  • accounts-with-accounts-type-full (1999-05-19) - AA

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  • legacy (1999-03-29) - 363s

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  • accounts-with-accounts-type-full (1998-05-27) - AA

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  • legacy (1998-02-09) - 363s

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  • accounts-with-accounts-type-full (1997-05-25) - AA

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  • legacy (1997-01-31) - 363s

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  • accounts-with-accounts-type-full (1996-05-07) - AA

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  • legacy (1996-01-31) - 363s

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  • accounts-with-accounts-type-full (1995-05-24) - AA

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  • legacy (1995-05-16) - 363s

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  • legacy (1994-04-19) - 363s

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  • accounts-with-accounts-type-full (1994-02-24) - AA

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  • legacy (1993-03-05) - 363s

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  • accounts-with-accounts-type-full (1993-02-18) - AA

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  • accounts-with-accounts-type-full (1992-06-12) - AA

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  • legacy (1992-04-09) - 363b

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  • legacy (1991-07-28) - 363a

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  • accounts-with-accounts-type-full (1991-07-28) - AA

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  • legacy (1990-10-30) - 224

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  • incorporation-company (1990-01-25) - NEWINC

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  • legacy (1990-02-12) - 287

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  • legacy (1990-02-12) - 288

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