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STEVENAGE MACHINE TOOLS LIMITED

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

Company details

UNIT 12 IRONCRAFTS IND EST, 18 BALDOCK ROAD, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4NZ

STEVENAGE MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00490021
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.30
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company STEVENAGE MACHINE TOOLS LIMITED is a Private Limited Company, registration number 00490021, established in United Kingdom on the 30. December 1950. The company is now active. The company has been in business for 65 years and 11 months. The company is based on UNIT 12 IRONCRAFTS IND EST, 18 BALDOCK ROAD, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4NZ. Business of the company STEVENAGE MACHINE TOOLS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company STEVENAGE MACHINE TOOLS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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DIRECTOR APPOINTED TRACEY JANE FENNER
Form type: AP01
Date: 2011.11.11
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR APPOINTED MRS TRACEY JANE FENNER
Form type: AP01
Date: 2011.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FENNER / 19/10/2009
Form type: CH01
Date: 2009.10.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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PREVSHO FROM 31/07/2008 TO 31/03/2008
Form type: 225
Date: 2008.09.01
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, UNIT B, OLD OAK CLOSE INDUSTRIAL ESTATE, ARLESEY, BEDFORDSHIRE SG15 6XD
Form type: 287
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/04
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.07
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1994.12.13
Child documents:
Document type: ANNOTATION
Date: 1994.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/94
Document type: ANNOTATION
Date: 1994.12.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/94 FROM:, 65 CASTLE ST, LUTON, LU1 3AG
Form type: 287
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.31

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Company directors and board members:

TRACEY JANE FENNER (current)
Secretary, ADMINISTRATOR, 2004.09.14
7 IVEL WAY STOTFOLD , HITCHIN
SG5 4DA, HERTFORDSHIRE
DAVID JOHN FENNER (current)
Director, ENGINEER, 2004.09.14
UNIT 12 IRONCRAFTS IND EST 18 BALDOCK ROAD , STOTFOLD, HITCHIN
SG5 4NZ, HERTFORDSHIRE
TRACEY JANE FENNER (current)
Director, 2011.03.01
UNIT 12 IRONCRAFTS IND EST 18 BALDOCK ROAD , STOTFOLD, HITCHIN
SG5 4NZ, HERTFORDSHIRE
MARJORIE GRACE ELLIOTT (resigned)
Secretary, 1991.10.12 - 2004.09.14
ST IBBS LODGE ST IPPOLYTS , HITCHIN
SG4 7NL, HERTFORDSHIRE
KATHLEEN WINIFRED DISS (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1999.03.10
70 MOULTON RISE , LUTON
LU2 0BJ, BEDFORDSHIRE
EDWARD ELLIOTT (resigned)
Director, ENGINEER, 1991.10.12 - 2004.09.14
ST IBBS LODGE ST IPPOLYTS , HITCHIN
SG4 7NL, HERTFORDSHIRE
MARJORIE GRACE ELLIOTT (resigned)
Director, SECRETARY, 1991.10.12 - 2004.09.14
ST IBBS LODGE ST IPPOLYTS , HITCHIN
SG4 7NL, HERTFORDSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 144,317 - 2.6 % £ 148,169
Tangible Fixed Assets £ 17,442 + 156.73 % £ 6,794
Current Assets £ 201,560 - 0.08 % £ 201,723
Tangible Fixed Assets Depreciation £ 117,544 + 1.19 % £ 116,163
Debtors £ 99,458 - 13.92 % £ 115,539
Shareholder Funds £ 78,322 + 52.17 % £ 51,470
Profit Loss Account Reserve £ 73,322 + 57.78 % £ 46,470
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 78,322 + 52.17 % £ 51,470
Total Assets Less Current Liabilities £ 218,077 + 323.7 % £ 51,470
Net Current Assets Liabilities £ 73,760 - 23.72 % £ 96,699
Creditors Due Within One Year £ 127,800 - 57.17 % £ 298,422
Cash Bank In Hand £ 13,602 - 12.15 % £ 15,484
Stocks Inventory £ 88,500 + 25.18 % £ 70,700
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 100000 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 134,986 + 9.78 % £ 122,957
Intangible Fixed Assets £ 18,125 + 400 % £ 3,625
Creditors Due After One Year £ 139,755

Companies near to STEVENAGE MACHINE TOOLS ltd.

Information about the Private Limited Company STEVENAGE MACHINE TOOLS 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: 2016.05.12. Reload the data