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H.R.MACHIN,LIMITED

Learn more about H.R.MACHIN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORCHARD CLOSE, PERSHORE, WORCS, WR10 1LE

H.R.MACHIN,LIMITED on the map

Company type: Private Limited Company
Company number: 00519923
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.21
last member list: 2015.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.26
overdue: OVERDUE
last made update: 2015.02.27
documents available: 1

List of company documents:

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27/02/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 8800
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.22
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.21
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAROLD MACHIN / 01/01/2011
Form type: CH01
Date: 2011.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 34 FALSTAFF DRIVE, DROITWICH, WORCS, WR9 7SN
Form type: AD01
Date: 2011.03.22
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAROLD MACHIN / 01/01/2010
Form type: CH01
Date: 2010.03.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2010
Form type: CH04
Date: 2010.03.23
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2008
Form type: 288c
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON
Form type: 288b
Date: 2008.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, 69 HIGH STREET,, DROITWICH,, WORCS, WR9 8ER
Form type: 287
Date: 2006.02.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.19

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Company directors and board members:

BURNS FINANCIAL SERVICES LTD (current)
Secretary, 2002.08.01
8 BUTTON BRIDGE KINLET , BEWDLEY
DY12 3DH, WORCESTERSHIRE
GREAT BRITAIN
ANDREW HAROLD MACHIN (current)
Director, IRONMONGER, 1992.02.27
10 ORCHARD CLOSE , PERSHORE
WR10 1LE, WORCESTERSHIRE
ENGLAND
GRACE LILLIAN DAVIDSON (resigned)
Secretary, 1992.02.27 - 1994.03.09
39 TAGWELL ROAD , DROITWICH
WR9 7AD, WORCESTERSHIRE
JANE MACHIN (resigned)
Secretary, 1994.03.09 - 2002.08.01
17 CLIFFORD ROAD , DROITWICH
WR9 8UR, WORCESTERSHIRE
GRACE LILLIAN DAVIDSON (resigned)
Director, 1992.02.27 - 1994.03.09
39 TAGWELL ROAD , DROITWICH
WR9 7AD, WORCESTERSHIRE
DAVID JOHN HARRISON (resigned)
Director, RETAILER, 1999.12.19 - 2008.03.06
24 STATION ROAD FERNHILL HEATH , WORCESTER
WR3 7UJ, WORCESTERSHIRE
HAROLD ARTHUR MACHIN (resigned)
Director, IRONMONGER, 1992.02.27 - 1991.04.07
15 WATERSIDE , DROITWICH
WR9 8UL, WORCESTERSHIRE
Date 2013.06.30
Fixed Assets £ 25,000
Tangible Fixed Assets £ 25,000
Current Assets £ 30,683
Provisions For Liabilities Charges £ 28,532
Debtors £ 3,000
Shareholder Funds £ 25,654
Profit Loss Account Reserve £ 15,654
Revaluation Reserve £ 1,200
Called Up Share Capital £ 8,800
Net Assets Liabilities Including Pension Asset Liability £ 25,654
Total Assets Less Current Liabilities £ 55,533
Net Current Assets Liabilities £ 30,533
Creditors Due Within One Year £ 150
Cash Bank In Hand £ 100
Stocks Inventory £ 27,583
Share Capital Allotted Called Up Paid £ 8,800
Par Value Share 1.00 1.00
Number Shares Allotted £ 8,800
Tangible Fixed Assets Cost Or Valuation £ 25,000

Information about the Private Limited Company H.R.MACHIN,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: 2016.05.14. Reload the data