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STANDARD MACHINE CO.LIMITED

Learn more about STANDARD MACHINE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 ROSSALL ROAD, THORNTON-CLEVELEYS, LANCASHIRE, FY5 1AP

STANDARD MACHINE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00340291
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.14
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company STANDARD MACHINE CO.LIMITED is a Private Limited Company, registration number 00340291, established in United Kingdom on the 14. May 1938. The company is now active. The company has been in business for 78 years and 6 months. The company is based on 13 ROSSALL ROAD, THORNTON-CLEVELEYS, LANCASHIRE, FY5 1AP. Business of the company STANDARD MACHINE CO.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2015.07.03. The latest annual return was filed up to 2015.12.12. We do not have any information about the company STANDARD MACHINE CO.LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.07
next due date: 2017.04.03
overdue: NO
last made update: 2015.07.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.01

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2500
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03/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, 327 CLIFTON DRIVE SOUTH, ST ANNES, LANCASHIRE, FY8 1HN
Form type: AD01
Date: 2015.06.12
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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03/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR DONALD LIVER
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY DONALD LIVER
Form type: TM02
Date: 2013.12.19
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03/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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03/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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DIRECTOR APPOINTED MR MATHEW LIVER
Form type: AP01
Date: 2012.03.06
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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03/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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03/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE DIANE LIVER / 23/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FRANK LIVER / 23/12/2009
Form type: CH01
Date: 2010.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.01
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03/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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03/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/06
Form type: AA
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, 13 ROSSALL ROAD, THORNTON CLEVELEYS, LANCASHIRE FY5 1AP
Form type: 287
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, CARLTON CHAMBERS, 327 CLIFTON DRIVE SOUTH, ST ANNES-ON-SEA, LANCS FY8 1HN
Form type: 287
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/05
Form type: AA
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/00
Form type: AA
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/96
Form type: AA
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ALTER MEM AND ARTS 11/11/94
Form type: SRES01
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26

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Company directors and board members:

JANETTE DIANE LIVER (current)
Director, MANAGING DIRECTOR, 1992.10.10
MAPLE LODGE HOLMEFIELD AVENUE , THORNTON CLEVELEYS
FY5 2QP, LANCASHIRE
MATHEW LIVER (current)
Director, COMPANY DIRECTOR, 2012.02.20
44 CALDER AVENUE , THORNTON-CLEVELEYS
FY5 2TR, LANCASHIRE
DONALD FRANK LIVER (resigned)
Secretary, 1990.12.12 - 2013.01.19
MAPLE LODGE HOLMEFIELD AVENUE , THORNTON CLEVELEYS
FY5 2QP, LANCASHIRE
JACK ERNEST GOODALL (resigned)
Director, AMUSEMENT CATERER, 1990.12.12 - 1992.10.10
145 KIRKSTONE DRIVE NORBRECK , THORNTON CLEVELEYS
FY5 1QL, LANCASHIRE
DONALD FRANK LIVER (resigned)
Director, COMPANY DIRECTOR, 1990.12.12 - 2013.01.19
MAPLE LODGE HOLMEFIELD AVENUE , THORNTON CLEVELEYS
FY5 2QP, LANCASHIRE
Date 2013.07.03
Fixed Assets £ 478,537
Tangible Fixed Assets £ 410,876
Tangible Fixed Assets Depreciation £ 65,328
Provisions For Liabilities Charges £ 2,543
Shareholder Funds £ 433,429
Profit Loss Account Reserve £ 430,929
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 433,429
Total Assets Less Current Liabilities £ 435,972
Net Current Assets Liabilities £ 42,565
Creditors Due Within One Year £ 124,470
Cash Bank In Hand £ 81,905
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 2,017
Tangible Fixed Assets Cost Or Valuation £ 474,559
Tangible Fixed Assets Depreciation Charged In Period £ 3,662
Investments Fixed Assets £ 67,661

Companies near to STANDARD MACHINE CO.ltd.

Information about the Private Limited Company STANDARD MACHINE CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data