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MACHINERY PLANT SERVICES LIMITED

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

Company details

3 BAKERS LANE, SHUTLANGER, TOWCESTER, NORTHAMPTONSHIRE, NN12 7RT

MACHINERY PLANT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01086570
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

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

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.12

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.12
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN HABICHER / 05/02/2013
Form type: CH01
Date: 2013.02.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 1ST FLOOR EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: AD01
Date: 2012.11.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HABICHER / 05/02/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MILES ANTONY HARRIS / 05/02/2011
Form type: CH01
Date: 2011.03.08
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE HARRIS / 05/02/2011
Form type: CH03
Date: 2011.03.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MILES ANTONY HARRIS / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HABICHER / 01/10/2009
Form type: CH01
Date: 2010.02.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, 5TH FLOOR CROMWELL HOUSE, FULWOOD PLACE, LONDON, WC1V 6HZ
Form type: 287
Date: 2006.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.22
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REGISTERED OFFICE CHANGED ON 06/09/02 FROM:, 4TH FLOOR, 34-36 GRAYS INN ROAD, LONDON, WC1X 8HR
Form type: 287
Date: 2002.09.06
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18

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Company directors and board members:

SANDRA JANE HARRIS (current)
Secretary, 1991.02.05
38A DODDINGTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0NF
ROBERT STEPHAN HABICHER (current)
Director, ENGINEER, 1991.02.05
BRIARCROFT 29 HARROWICK LANE EARLS BARTON , NORTHAMPTON
NN6 0HD
MILES ANTONY HARRIS (current)
Director, SERVICE ENGINEER, 1991.02.05
38A DODDINGTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0NF
EDWARD LAWRENCE HARRIS (resigned)
Director, ENGINEER, 1991.02.05 - 2006.05.18
25 MARCHWOOD AVENUE CAVERSHAM , READING
RG4 8UN, BERKSHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 11,880
Tangible Fixed Assets £ 11,880
Current Assets £ 265,016 + 25.49 % £ 211,184
Tangible Fixed Assets Depreciation £ 468
Debtors £ 138,037 + 7.09 % £ 128,900
Shareholder Funds £ 201,609 + 23.72 % £ 162,962
Profit Loss Account Reserve £ 201,509 + 23.73 % £ 162,862
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 201,609 + 23.72 % £ 162,962
Total Assets Less Current Liabilities £ 201,609 + 23.72 % £ 162,962
Net Current Assets Liabilities £ 189,729 + 16.43 % £ 162,962
Creditors Due Within One Year £ 77,872 + 52.53 % £ 51,052
Cash Bank In Hand £ 101,979 + 78.02 % £ 57,284
Stocks Inventory £ 25,000 £ 25,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,348

Companies near to MACHINERY PLANT SERVICES ltd.

Information about the Private Limited Company MACHINERY PLANT SERVICES 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: 2016.07.23. Reload the data