Machinery Systems Ltd. in Staffordshire, ST5 0DB

Description

Data updated on: 01-11-2023

The enterprise named Machinery Systems was started on Friday 20th November 1992 as a Private Limited Company. This business's headquarters may be gotten hold of in Staffordshire on Anglia House Pitgreen Lane, Newcastle. Assuming you want to reach the business by post, its area code is ST5 0DB. The official registration number for Machinery Systems Ltd. is 02766431. This business's principal business activity number is 46140: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its most recent annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2022-11-20.

There seems to be just one director this particular moment overseeing this company, specifically Michael C. who has been carrying out the director's obligations for 32 years. Since November 1998 Robert H., had been supervising this specific company up to the moment of the resignation in July 2008. As a follow-up a different director, specifically Barbara C. quit in 1998. In addition, the managing director's assignments are constantly backed by a secretary - Paul P., who was appointed by this specific company in 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-07-31	2013-07-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	12 904	-50 351	-50 201	-50 201	105	126	126

Balance Sheet
Current Assets	92 674	37 856	105	105	105	126	126	126	126	126	50 126	45 436
Net Assets Liabilities							126	126	3	57	190	1 177
Cash Bank In Hand	58 201	13 563	105	105	105	126
Debtors	34 473	24 293
Net Assets Liabilities Including Pension Asset Liability	12 904	-50 351	-50 201	-50 201	105	126	126
Tangible Fixed Assets	76 357

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	12 901	-50 354	-50 204	-50 204	102	123
Shareholder Funds	12 904	-50 351	-50 201	-50 201	105	126	126

Other Financial Data
Creditors									123	183	316	317
Net Current Assets Liabilities	-63 453	-50 351	-50 201	-50 201	105	126	126	126	3	57	49 810	45 119
Total Assets Less Current Liabilities	12 904	-50 351	-50 201	-50 201	105	126	126	126	3	57	49 810	45 119
Creditors Due Within One Year	156 127	88 207	50 306	50 306
Fixed Assets	76 357
Number Shares Allotted		3	3	3	3	3
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	153 295	8 335
Tangible Fixed Assets Depreciation	76 938	8 335
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		68 603
Tangible Fixed Assets Disposals		144 960

Company staff

Paul P.

Role: Secretary

Appointed: 01 August 2008

Latest update: 18 April 2024

Role: Corporate Nominee Director

Appointed: 20 November 1992

Resigned: 20 November 1992

Address: London, NW11 7TJ

Latest update: 18 April 2024

Michael C.

Role: Secretary

Appointed: 20 November 1992

Resigned: 31 July 2003

Latest update: 18 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 November 1992

Resigned: 20 November 1992

Address: London, NW11 7TJ

Latest update: 18 April 2024

People with significant control

Michael C. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Michael C.

Notified on 20 November 2016

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 27 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	27 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 11 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	11 March 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	24 February 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	27 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts 12 March 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	12 March 2014

Machinery Systems Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul P.

Michael C.

Robert H.

Robert H.

Barbara C.

Patrick M.

Company Directors Limited

Michael C.

Temple Secretaries Limited

People with significant control

Michael C.

Accounts Documents

Company filings

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