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HEY MACHINE TOOLS

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

Company details

LYTHALLS LANE, COVENTRY, CV6 6FX

HEY MACHINE TOOLS on the map

Company type: Private Unlimited Company
Company number: 00980965
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.02
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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DIRECTOR APPOINTED MR STEPHEN DANIELS
Form type: AP01
Date: 2016.02.09
£2.95
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 67
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR APPOINTED MR PETER JOHN GILBERT
Form type: AP01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT
Form type: TM01
Date: 2014.02.24
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DIRECTOR APPOINTED MR STEPHEN DANIELS
Form type: AP01
Date: 2014.02.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILBERT / 23/01/2010
Form type: CH01
Date: 2010.02.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/04
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16

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Company directors and board members:

STEPHEN DANIELS (current)
Secretary, CHARTERED ACCOUNTANT, 2002.12.04
TIMSAH 50 ASHBY ROAD , TAMWORTH
B79 8AD, STAFFORDSHIRE
STEPHEN DANIELS (current)
Director, COMPANY DIRECTOR, 2016.02.09
LYTHALLS LANE COVENTRY ,
CV6 6FX
PETER JOHN GILBERT (current)
Director, COMPANY DIRECTOR, 2014.08.18
1130 SOUTH MICHIGAN AVENUE SUITE 2704 , CHICAGO
ILLINOIS
USA
JAMES MURRAY FARR (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.12 - 2002.12.04
181 LEAMINGTON ROAD STYVECHALE , COVENTRY
CV3 6GT, WEST MIDLANDS
BERNARD JEFFREY NEAL (resigned)
Secretary, 1992.01.24 - 1997.04.12
8 COPSEWOOD AVENUE , NUNEATON
CV11 4TQ, WARWICKSHIRE
STEPHEN DANIELS (resigned)
Director, CHARTERED ACCOUNTANT, 2014.02.24 - 2014.08.18
50 ASHBY ROAD , TAMWORTH
B79 8AD, STAFFORDSHIRE
ENGLAND
GRAHAM RALPH STUART ELCOMBE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.24 - 1994.06.30
SANDAL COTTAGE CHURCH LANE , PINNER
HA5 3AA, MIDDLESEX
JAMES MURRAY FARR (resigned)
Director, CO DIRECTOR, 1992.01.24 - 2003.01.08
181 LEAMINGTON ROAD STYVECHALE , COVENTRY
CV3 6GT, WEST MIDLANDS
PETER JOHN GILBERT (resigned)
Director, CO DIRECTOR, 1992.01.24 - 2014.02.24
1130 SOUTH MICHIGAN AVENUE SUITE 27041 , CHICAGO
FOREIGN, ILLINOIS 60605
USA
BERNARD JEFFREY NEAL (resigned)
Director, CO DIRECTOR, 1992.01.24 - 1997.04.12
8 COPSEWOOD AVENUE , NUNEATON
CV11 4TQ, WARWICKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 17,160
Current Assets £ 443,024
Tangible Fixed Assets Depreciation £ 385,788
Share Premium Account £ 236,705
Debtors £ 261,714
Shareholder Funds £ 6,379
Profit Loss Account Reserve £ 230,426
Called Up Share Capital £ 67
Total Assets Less Current Liabilities £ 6,379
Net Current Assets Liabilities £ 10,781
Creditors Due Within One Year £ 453,805
Cash Bank In Hand £ 27,021
Stocks Inventory £ 154,288
Share Capital Allotted Called Up Paid £ 67
Number Shares Allotted £ 67
Tangible Fixed Assets Additions £ 9,924
Tangible Fixed Assets Cost Or Valuation £ 410,516
Tangible Fixed Assets Depreciation Charged In Period £ 2,356

Companies near to HEY MACHINE TOOLS

Information about the Private Unlimited Company HEY MACHINE TOOLS 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: 2016.07.09. Reload the data