1st Machine Tool Accessories Limited

General information

Name:

1st Machine Tool Accessories Ltd

Office Address:

Unit 1 The Headlands Salisbury Road Downton SP5 3JJ Salisbury

Number: 03472302

Incorporation date: 1997-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Machine Tool Accessories is a company registered at SP5 3JJ Salisbury at Unit 1 The Headlands. The enterprise was established in 1997 and is established as reg. no. 03472302. The enterprise has been present on the English market for twenty seven years now and its last known status is active. It has been already nineteen years from the moment It's name is 1st Machine Tool Accessories Limited, but up till 2005 the name was Del Direct and before that, until Tuesday 22nd July 2003 this firm was known as Kel Direct. This means it has used five different company names. This firm's Standard Industrial Classification Code is 46620 which stands for Wholesale of machine tools. 1st Machine Tool Accessories Ltd released its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was released on 2022-11-27.

Currently, we can name only a single managing director in the company: Mark J. (since Wednesday 17th May 2000). For 3 years Anthony S., had been supervising this specific limited company until the resignation in 2000. Furthermore a different director, namely Stuart M. resigned on Monday 12th June 2023.

  • Previous company's names
  • 1st Machine Tool Accessories Limited 2005-01-14
  • Del Direct Limited 2003-07-22
  • Kel Direct Limited 1998-05-12
  • Schunk Intec (UK) Limited 1998-01-06
  • Insistproof Limited 1997-11-27

Financial data based on annual reports

Company staff

Mark J.

Role: Secretary

Appointed: 17 May 2000

Latest update: 7 March 2024

Mark J.

Role: Director

Appointed: 17 May 2000

Latest update: 7 March 2024

People with significant control

Executives with significant control over this firm are: Stuart M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Claire M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Dunbeath Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at Salisbury Road, Downton, SP5 3JJ and was registered as a PSC under the reg no 3697637.

Stuart M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Claire M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Dunbeath Engineering Limited
Address: Unit 1 The Headlands Salisbury Road, Downton, Salisbury, SP5 3JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 3697637
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46620 : Wholesale of machine tools
26
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