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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
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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 .
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
- 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 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363s
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-15) - AA
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legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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