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MACHINE ELECTRICS LIMITED

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

Company details

UNITS 335/336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR

MACHINE ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00943091
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus
Company MACHINE ELECTRICS LIMITED is a Private Limited Company, registration number 00943091, established in United Kingdom on the 26. November 1968. The company is now active. The company has been in business for 48 years . The company is based on UNITS 335/336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR. Business of the company MACHINE ELECTRICS LIMITED by SIC and NACE code is "27120 - Manufacture of electricity distribution and control apparatus". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MACHINE ELECTRICS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, C/O SCHALTBAU MACHINE ELECTRICS LIMITED, UNITS 335-336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR, WALES
Form type: AD01
Date: 2011.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, MACHINE ELECTRICS LTD WHITEFIELD ROAD, BREDBURY, STOCKPORT, CHESHIRE, SK6 2RW, UNITED KINGDOM
Form type: AD01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINSON
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED MR TREVOR FOX
Form type: AP01
Date: 2011.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HUTCHINSON / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, WHITEFIELD ROAD, BREDBURY, CHESHIRE, SK6 2RW
Form type: 287
Date: 2009.01.13
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MIN DETAIL AMEND CAPITAL EFF 02/10/08
Form type: CAP-MDSC
Date: 2008.10.22
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SOLVENCY STATEMENT DATED 02/10/08
Form type: CAP-SS
Date: 2008.10.22
£2.95
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REDUCE ISSUED CAPITAL 02/10/2008
Form type: RES06
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID OXENHAM
Form type: 288b
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED PHILIP ANTHONY HUTCHINSON
Form type: 288a
Date: 2008.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM SANKEY
Form type: 288b
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER JAMES
Form type: 288b
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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NC INC ALREADY ADJUSTED, 18/09/04
Form type: 123
Date: 2004.10.30
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£ NC 5000/2000000, 18/0
Form type: RES04
Date: 2004.10.30
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AD 18/09/04---------, £ SI [email protected]=950000, £ IC 5000/955000
Form type: 88(2)R
Date: 2004.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
Form type: 225
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24

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Company directors and board members:

TREVOR FOX (current)
Director, 2011.10.27
UNITS 335/336 SPRING VALE INDUSTRIAL ESTATE WOODSIDE WAY , CWMBRAN
NP44 5BR, TORFAEN
WALES
DAGMAR BARNES (resigned)
Secretary, 1991.12.31 - 2003.07.30
16 WOODLANDS DRIVE GOOSTREY , CREWE
CW4 8JH, CHESHIRE
WILLIAM ANTHONY SANKEY (resigned)
Secretary, 2003.07.30 - 2008.08.29
10 PORTLAND ROAD BOWDON , ALTRINCHAM
WA14 2PA, CHESHIRE
GORDON ARTHUR ATKINSON (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.31 - 1994.04.30
GREENGATES 102 GLOSSOP ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EL, CHESHIRE
BERNARD GRAHAM BARRY (resigned)
Director, SALES DIRECTOR, 2004.12.08 - 2005.05.01
50 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
ALAN DENT (resigned)
Director, PRODCTION DIRECTOR, 1991.12.31 - 2002.10.31
ROCKVILLE GLOSSOP ROAD MARPLE BRIDGE , STOCKPORT
SK6 5RX, CHESHIRE
CHARLES STUART GEORGE (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1999.10.29
64 CLEMENT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AG, CHESHIRE
LIONEL STUART GEORGE (resigned)
Director, COMPANY CHAIRMAN, 1991.12.31 - 1997.07.07
THE RIDGE 8 PINFOLD LANE ROMILEY , STOCKPORT
SK6 4NP, CHESHIRE
VICTORIA GEORGE (resigned)
Director, SALES ADMIN ASSISTANT, 1991.12.31 - 1999.10.29
21 HAZEL ROAD CHEADLE HULME , CHEADLE
SK8 7BN, CHESHIRE
PHILLIP ANTHONY HUTCHINSON (resigned)
Director, COMPANY SECRETARY, 2008.08.29 - 2011.10.27
69 SYCAMORE CRESCENT , MACCLESFIELD
SK11 8LW, CHESHIRE
PETER JOHN JAMES (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2008.08.29
269 LONGHURST LANE MELLOR , STOCKPORT
SK6 5PW, CHESHIRE
DAVID OXENHAM (resigned)
Director, COMPANY DIRECTOR, 2003.08.06 - 2008.08.29
51 LLWYN Y GRANT ROAD PENYLAN , CARDIFF
CF23 9HL
Date 2014.12.31 2013.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Companies near to MACHINE ELECTRICS ltd.

Information about the Private Limited Company MACHINE ELECTRICS 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: 2016.06.20. Reload the data