0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SEMCO MACHINE TOOLS LIMITED

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

Company details

ONE LONDON WALL, LONDON, EC2Y 5AB

SEMCO MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01025573
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.29
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

buy all documents
Find out more information about SEMCO MACHINE TOOLS LIMITED. Our website makes it possible to view other available documents related to SEMCO MACHINE TOOLS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.23
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15
Form type: GUARANTEE2
Date: 2015.11.23
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15
Form type: AGREEMENT2
Date: 2015.11.23
£2.95
Add to cart
08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 170000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.08
£2.95
Add to cart
08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.23
£2.95
Add to cart
08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.14
£2.95
Add to cart
08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.10
£2.95
Add to cart
08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.08
£2.95
Add to cart
08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.19
£2.95
Add to cart
08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009
Form type: CH04
Date: 2009.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.07.29
£2.95
Add to cart
RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
Form type: 225
Date: 2007.06.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, COBB COTTAGE, STATION ROAD, GREAT WISHFORD, WILTSHIRE SP2 0PA
Form type: 287
Date: 2007.06.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, THIRD AVENUE, MILBROOK TRADING ESTATE, SOUTHAMPTON, SO15 0DN
Form type: 287
Date: 2007.04.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
Add to cart
RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
Add to cart
RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
Add to cart
RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
Add to cart
RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
Add to cart
RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
Add to cart
RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
Add to cart
RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
Add to cart
RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/97
£2.95
Add to cart
AD 08/09/97---------, £ SI [email protected]=70000, £ IC 100000/170000
Form type: 88(2)R
Date: 1997.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
Add to cart
S252 DISP LAYING ACC 21/11/96
Form type: ELRES
Date: 1996.12.17
£2.95
Add to cart
S386 DISP APP AUDS 21/11/96
Form type: ELRES
Date: 1996.12.17
£2.95
Add to cart
S366A DISP HOLDING AGM 21/11/96
Form type: ELRES
Date: 1996.12.17
£2.95
Add to cart
NC INC ALREADY ADJUSTED 21/11/96
Form type: WRES04
Date: 1996.12.17
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96
Form type: WRES10
Date: 1996.12.17
£2.95
Add to cart
RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
Add to cart
£ NC 50000/250000, 21/11/96
Form type: 123
Date: 1996.12.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MACLAY MURRAY & SPENS LLP (current)
Secretary, 2007.05.30
ONE LONDON WALL , LONDON
EC2Y 5AB
RAYMOND ALAN DAVIES (current)
Director, CHARTERED ACCOUNTANT, 2007.05.30
2 WINDING WOOD DRIVE , CAMBERLEY
GU15 1EP, SURREY
SECRETARIAL LAW LIMITED (resigned)
Secretary, 1992.11.11 - 2003.05.01
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0AP, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1991.10.08 - 1992.11.11
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
BRUCE WILLIAM WILMOT (resigned)
Secretary, 2003.05.01 - 2007.05.30
HOLLYDENE HOUSE EAST GRIMSTEAD , SALISBURY
SP5 1JB, WILTSHIRE
PHILIP LESLIE BROWN (resigned)
Director, MACHINE TOOL MERCHANDSING, 1995.04.01 - 1998.08.10
24 SHANKLIN ROAD SHIRLEY , SOUTHAMPTON
SO15 7RE, HAMPSHIRE
BARRY MELVYN MAIN (resigned)
Director, MANAGING DIRECTOR, 1991.10.08 - 2005.04.30
8 WINTERS CLOSE HOLBURY , SOUTHAMPTON
SO45 2GJ, HAMPSHIRE
PETER IAN SINCLAIR (resigned)
Director, CONSULTANT, 1991.10.08 - 1992.10.31
ROSEGARTH TOSDODS WAY NURSLING , SOUTHAMPTON
SO16 0XL, HANTS
BRUCE WILLIAM WILMOT (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2007.05.30
HOLLYDENE HOUSE EAST GRIMSTEAD , SALISBURY
SP5 1JB, WILTSHIRE
MAURICE WILLIAM WILMOT (resigned)
Director, SHIP REPAIR AGENT, 1991.10.08 - 2007.05.30
DOWNS HOUSE WIND WHISTLE LANE, WEST GRIMSTEAD , SALISBURY
SP5 3RG, WILTSHIRE

Companies near to SEMCO MACHINE TOOLS ltd.

Information about the Private Limited Company SEMCO 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: 2016.07.20. Reload the data