Herbert Machine Tools Limited in Nuneaton, CV13 6AG

Description

Data updated on: 01-11-2023

2015 is the date that marks the launching of Herbert Machine Tools Limited, a company that is situated at Unit 7 Station Road Industrial Estate, Higham-on-the-hill in Nuneaton. That would make nine years Herbert Machine Tools has existed on the local market, as the company was registered on Wed, 11th Nov 2015. The registered no. is 09868348 and the company post code is CV13 6AG. The company's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Herbert Machine Tools Ltd reported its account information for the period that ended on 2023-01-31. The business most recent annual confirmation statement was submitted on 2023-05-23.

In this firm, all of director's tasks up till now have been executed by David B. and Mark C.. Out of these two individuals, Mark C. has supervised firm the longest, having been a member of the Management Board for nine years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency

Balance Sheet
Current Assets	16 816	16 350	16 169	7 503	6 897	16 281	23 438	17 758
Net Assets Liabilities	2 541	2 618	3 603	-1 842	-2 427	470

Other Financial Data
Average Number Employees During Period			1	1	1	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	3			1	1	1	1	1
Creditors	14 369	14 785	12 680	9 498	9 445	15 936	11 471	6 486
Fixed Assets		971
Net Current Assets Liabilities	2 538	1 647	3 603	-1 843	-2 428	469
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	91	82	114	152	120	124	195	75
Total Assets Less Current Liabilities	2 541	2 618	3 603	-1 842	-2 427	470

Company staff

David B.

Role: Director

Appointed: 03 February 2016

Latest update: 29 December 2023

Mark C.

Role: Director

Appointed: 11 November 2015

Latest update: 29 December 2023

People with significant control

Executives who control the firm include: David B. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Mark C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David B.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

Mark C.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Richard A.

Notified on 1 July 2016

Ceased on 30 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Herbert Machine Tools Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David B.

Mark C.

Richard A.

People with significant control

David B.

Mark C.

Richard A.

Accounts Documents

Company filings

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