• UK
  • MACHINE SPARES LIMITED - Machine Spares House, Garratt Street, Brierley Hill, West Midlands, United Kingdom

Company Information

Company registration number
04263426
Company Status
LIVE
Country
United Kingdom
Registered Address
Machine Spares House
Garratt Street
Brierley Hill
West Midlands
DY5 1JU
England
Machine Spares House, Garratt Street, Brierley Hill, West Midlands, DY5 1JU, England UK

Management

Managing Directors
COOPER, Michael Alfred
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-08-02
Age Of Company
2001-08-02 22 years
SIC/NACE
46620

Ownership

Beneficial Owners
Mr Michael Alfred Cooper

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AJAX MACHINE SPARES LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2023-10-20
Last Date: 2022-10-06

MACHINE SPARES LIMITED Company Description

MACHINE SPARES LIMITED is a ltd registered in United Kingdom with the Company reg no 04263426. Its current trading status is "live". It was registered 2001-08-02. It was previously called AJAX MACHINE SPARES LIMITED. It has declared SIC or NACE codes as "46620". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Machine Spares House .
More information

Get MACHINE SPARES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Machine Spares Limited - Machine Spares House, Garratt Street, Brierley Hill, West Midlands, United Kingdom

2001-08-02 22 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-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01

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  • change-person-director-company-with-change-date (2023-02-02) - CH01

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  • change-to-a-person-with-significant-control (2023-02-02) - PSC04

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-07-05) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA

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  • resolution (2021-10-14) - RESOLUTIONS

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  • memorandum-articles (2021-11-01) - MA

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • confirmation-statement-with-no-updates (2018-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • mortgage-charge-whole-release-with-charge-number (2018-12-18) - MR05

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA

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  • change-person-director-company-with-change-date (2016-10-17) - CH01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-07-19) - TM02

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  • termination-secretary-company-with-name-termination-date (2015-03-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-03-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA

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  • change-person-secretary-company-with-change-date (2014-07-03) - CH03

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  • change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA

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  • appoint-person-secretary-company-with-name (2010-09-15) - AP03

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  • termination-director-company-with-name (2010-09-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • termination-secretary-company-with-name (2010-09-15) - TM02

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  • appoint-person-secretary-company-with-name (2010-06-23) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA

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  • termination-secretary-company-with-name (2010-06-23) - TM02

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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  • legacy (2008-01-09) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA

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  • legacy (2008-10-20) - 363a

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-01-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA

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  • legacy (2007-08-20) - 363s

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  • resolution (2006-08-23) - RESOLUTIONS

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  • legacy (2006-08-23) - 122

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  • accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA

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  • legacy (2006-10-17) - 363s

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  • legacy (2006-09-26) - 169

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  • legacy (2005-06-04) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-07-21) - AA

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  • legacy (2005-12-19) - 288a

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  • legacy (2005-08-18) - 363s

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  • legacy (2005-12-19) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-09-15) - AA

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  • legacy (2004-07-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-24) - AA

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  • legacy (2003-07-25) - 363s

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  • legacy (2003-04-17) - 287

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  • legacy (2003-02-28) - 288b

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  • certificate-change-of-name-company (2002-11-27) - CERTNM

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  • legacy (2002-07-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-21) - AA

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  • legacy (2001-09-06) - 288a

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  • incorporation-company (2001-08-02) - NEWINC

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  • legacy (2001-08-30) - 287

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  • legacy (2001-09-06) - 288b

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  • memorandum-articles (2001-09-07) - MEM/ARTS

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  • legacy (2001-10-05) - 225

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  • certificate-change-of-name-company (2001-08-30) - CERTNM

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