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WILLIAM MACHELL & SONS LIMITED

Learn more about WILLIAM MACHELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOW MILLS, GHYLLROYD GUISELEY, NR LEEDS, LS20 9LT

WILLIAM MACHELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00843949
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.01
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

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: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.22

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 5000
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.07.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MACHELL / 28/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACHELL / 28/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 08/05/92
Form type: ORES12
Date: 1992.05.13
Child documents:
Document type: ANNOTATION
Date: 1992.05.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/05/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.04.30

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Company directors and board members:

WILLIAM FREDERICK MACHELL (current)
Secretary, 1993.03.31
2 LINDLEY HALL FARM LINDLEY , LEEDS
LS21 2QP, WEST YORKSHIRE
RICHARD MACHELL (current)
Director, TRANSPORT MANAGER, 1993.02.01
5 HILL CRESCENT YEADON , LEEDS
LS19 6NQ, WEST YORKSHIRE
STEVEN MACHELL (current)
Director, SUPERVISOR, 1993.02.01
HIGHFIELD HOUSE MOORFIELD DRIVE , YEADON
LS19 4RS, WEST YORKSHIRE
WILLIAM FREDERICK MACHELL (current)
Director, ADMINISTRATOR, 1993.02.01
2 LINDLEY HALL FARM LINDLEY , LEEDS
LS21 2QP, WEST YORKSHIRE
MARJORIE MACHELL (resigned)
Secretary, 1992.04.28 - 1993.03.31
WINDYRIDGE LARKFIELD DRIVE RAWDON , LEEDS
LS19 6EL, W YORKS
MARJORIE MACHELL (resigned)
Director, HOUSEWIFE, 1992.04.28 - 1993.03.31
WINDYRIDGE LARKFIELD DRIVE RAWDON , LEEDS
LS19 6EL, W YORKS
WILLIAM MACHELL (resigned)
Director, RECLAIMED TIMBER & STONE MERCHANT, 1992.04.28 - 1993.03.31
WINDYRIDGE LARKFIELD DRIVE RAWDON , LEEDS
LS19 6EL, W YORKS
Date 2014.03.31
Fixed Assets £ 199,655
Tangible Fixed Assets £ 199,655
Current Assets £ 79,110
Tangible Fixed Assets Depreciation £ 149,365
Shareholder Funds £ 203,604
Profit Loss Account Reserve £ 198,604
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 203,604
Total Assets Less Current Liabilities £ 270,539
Net Current Assets Liabilities £ 70,884
Creditors Due Within One Year £ 8,226
Cash Bank In Hand £ 24,040
Stocks Inventory £ 55,070
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 483
Tangible Fixed Assets Cost Or Valuation £ 347,084
Tangible Fixed Assets Depreciation Charged In Period £ 2,419
Creditors Due After One Year £ 66,935

Companies near to WILLIAM MACHELL & SONS ltd.

Information about the Private Limited Company WILLIAM MACHELL & SONS 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: 2016.06.08. Reload the data