Company number 05587123
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address THORNES LANE WHARF, THORNES LANE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5RF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MACHINESDIRECT (UK) LIMITED are www.machinesdirectuk.co.uk, and www.machinesdirect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Machinesdirect Uk Limited is a Private Limited Company.
The company registration number is 05587123. Machinesdirect Uk Limited has been working since 10 October 2005.
The present status of the company is Active. The registered address of Machinesdirect Uk Limited is Thornes Lane Wharf Thornes Lane Wakefield West Yorkshire England Wf1 5rf. The company`s financial liabilities are £47.7k. It is £36.22k against last year. The cash in hand is £54.15k. It is £18.19k against last year. And the total assets are £253.41k, which is £214k against last year. LAMB, Stephen Aldam is a Secretary of the company. LAMB, Gareth James is a Director of the company. LAMB, Stephen Aldam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
machinesdirect (uk) Key Finiance
LIABILITIES
£47.7k
+315%
CASH
£54.15k
+50%
TOTAL ASSETS
£253.41k
+543%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Persons With Significant Control
Mr Stephen Aldam Lamb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth James Lamb
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MACHINESDIRECT (UK) LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Registered office address changed from Unit 1 Flanshaw Lane Industrial Estate Wakefield West Yorkshire WF2 9LP to Thornes Lane Wharf Thornes Lane Wakefield West Yorkshire WF1 5RF on 7 July 2016
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 22 more events
15 Nov 2005
New director appointed
15 Nov 2005
New secretary appointed;new director appointed
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
10 Oct 2005
Incorporation