Company number 04485432
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address 79 SHEEPCOTE LANE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 3JN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of MACHINE TOOLS CNC LTD. are www.machinetoolscnc.co.uk, and www.machine-tools-cnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Machine Tools Cnc Ltd is a Private Limited Company.
The company registration number is 04485432. Machine Tools Cnc Ltd has been working since 14 July 2002.
The present status of the company is Active. The registered address of Machine Tools Cnc Ltd is 79 Sheepcote Lane Tamworth Staffordshire England B77 3jn. The company`s financial liabilities are £38.83k. It is £17.8k against last year. The cash in hand is £19.92k. It is £-38.23k against last year. And the total assets are £49.92k, which is £-13.23k against last year. TODD, Peter is a Director of the company. Secretary PRESTON, Alison Louise has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Secretary VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED has been resigned. Director MURRALL, Ian Robert has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Repair of machinery".
machine tools cnc Key Finiance
LIABILITIES
£38.83k
+84%
CASH
£19.92k
-66%
TOTAL ASSETS
£49.92k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 23 July 2002
Appointed Date: 14 July 2002
Secretary
VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED
Resigned: 28 February 2007
Appointed Date: 23 July 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 23 July 2002
Appointed Date: 14 July 2002
Persons With Significant Control
Mr Peter John Todd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MACHINE TOOLS CNC LTD. Events
30 Dec 2016
Micro company accounts made up to 31 March 2016
29 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Nov 2015
Micro company accounts made up to 28 February 2015
16 Nov 2015
Registered office address changed from 60 Glascote Lane Wilnecote Tamworth Staffordshire B77 2PH to 79 Sheepcote Lane Tamworth Staffordshire B77 3JN on 16 November 2015
...
... and 43 more events
09 Aug 2002
New director appointed
09 Aug 2002
Registered office changed on 09/08/02 from: c/o ukbf LIMITED office 2 16 new street, stourport on severn worcestershire DY13 8UW
27 Jul 2002
Director resigned
27 Jul 2002
Secretary resigned
14 Jul 2002
Incorporation