A. Machola Limited

Company Registration Number: 00759054

Company registered in England and Wales

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A. Machola Limited is a Private Company Limited by Shares first registered on 29 April 1963. Its current registered address is in Southampton.

Registered Address

GLENDALE PEEWIT HILL
BURSLEDON
SOUTHAMPTON
SO31 8BL

There are 2 companies currently registered at this postcode, including this one.

All companies at SO31 8BL

Registration Data

Company Number

00759054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£254,037£264,358£275,541£279,269£282,308
Current Assets £438,156£570,116£73,736£110,201£402,324£550,973£802,781
of which Cash £437,481£547,171£0£0£142,821£324,018£634,701
Total Assets £438,156£570,116£327,773£374,559£677,865£830,242£1,085,089
Current Liabilities £33,747£63,434£86,629£109,227£81,501£73,901£162,788
Net Current Assets £404,409£506,682£-12,893£974£320,823£477,072£639,993
Total Net Worth £423,289£527,732£241,144£265,332£596,364£756,341£922,301

Previous Names

No previous names

Company Officers

  • MACHOLA, Alfons

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1926

    Glendale Peewit Hill
    Bursledon
    Southampton
    Hampshire
    SO31 8BL

  • MACHOLA, Gerald Alan

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1951

    11 Falcon Way
    Botley
    Southampton
    Hampshire
    SO32 2TE

  • MACHOLA, Alice Irene

    Secretary

    Resigned on 30 April 2016

    Nationality: English

    Glendale Peewit Hill
    Bursledon
    Southampton
    Hampshire
    SO31 8BL

  • ARMSTRONG, Kenneth

    Director

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1952

    2 Roundhouse Drive
    Totton
    Southampton
    Hampshire
    SO40 7EU

  • MACHOLA, Alice Irene

    Director

    Resigned on 30 April 2016

    Nationality: English

    Occupation: Company Secretary

    Month of birth: May 1926

    Glendale Peewit Hill
    Bursledon
    Southampton
    Hampshire
    SO31 8BL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0U9OY. Transaction: MzE2NjYwMzY5MmFkaXF6a2N4.

  2. 29 September 2016 Termination of appointment of Alice Irene Machola as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5GJAD8X. Transaction: MzE1ODU4MjM4OGFkaXF6a2N4.

  3. 29 September 2016 Termination of appointment of Alice Irene Machola as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM02. Barcode: X5GJACIH. Transaction: MzE1ODU4MjIxOWFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GJABVS. Transaction: MzE1ODU4MTk1MmFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI8NMR. Transaction: MzE0MDYzMzcxNWFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y209XU. Transaction: MzEzOTEwMjY4MGFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X406611N. Transaction: MzExNjQyMTY0OGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVII0. Transaction: MzExNTU5MjY3MGFkaXF6a2N4.

  9. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBR6J. Transaction: MzA5MjUwOTgyMmFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71F2G. Transaction: MzA5MjM1MDI3M2FkaXF6a2N4.

  11. 11 June 2013 Registration of charge 007590540004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ABP0R6. Transaction: MzA3OTU5Mjc0MWFkaXF6a2N4.

  12. 5 June 2013 Termination of appointment of Kenneth Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W9I62. Transaction: MzA3OTI1MjQ3MmFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214N7UI. Transaction: MzA3MjAwNDQ2M2FkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYKWY. Transaction: MzA3MDg1MzE1OGFkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X14N8ZKQ. Transaction: MzA1NDAxOTcwNWFkaXF6a2N4.

  16. 13 March 2012 Director's details changed for Gerald Alan Machola on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X14N8ZKI. Transaction: MzA1NDAxOTQ3N2FkaXF6a2N4.

  17. 13 March 2012 Director's details changed for Alfons Machola on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X14N8ZK2. Transaction: MzA1NDAxOTQ2N2FkaXF6a2N4.

  18. 13 March 2012 Director's details changed for Alice Irene Machola on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X14N8ZKA. Transaction: MzA1NDAxOTQ3MWFkaXF6a2N4.

  19. 13 March 2012 Director's details changed for Kenneth Armstrong on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X14N8ZJV. Transaction: MzA1NDAxOTQ2MmFkaXF6a2N4.

  20. 13 March 2012 Registered office address changed from Glendale" Pewitt Hill Bursledon Southampton SO3 8BL on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14N8ZJN. Transaction: MzA1NDAxOTQ1N2FkaXF6a2N4.

  21. 28 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13G5JER. Transaction: MzA1MzIzNzMzOGFkaXF6a2N4.

  22. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMFE2R9E. Transaction: MzAzMTM2NzUxM2FkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGRWGR6Q. Transaction: MzAzMTI5NDEyMmFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XB4RJHX0. Transaction: MzAxMDM5NDcyMmFkaXF6a2N4.

  25. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9CEZH2R. Transaction: MzAwODU4NjUwOWFkaXF6a2N4.

  26. 7 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXCMABC2. Transaction: MjAzNjgzMzQ5MWFkaXF6a2N4.

  27. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVPZ27JL. Transaction: MjAyNjQ3MzQzM2FkaXF6a2N4.

  28. 23 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOWX7MZ. Transaction: MjAyNjQzMjA5MWFkaXF6a2N4.

  29. 14 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI5MjkyMGFkaXF6a2N4.

  30. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MzM3MWFkaXF6a2N4.

  31. 11 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3MTg3MmFkaXF6a2N4.

  32. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzMTA3NWFkaXF6a2N4.

  33. 13 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAyMjkzM2FkaXF6a2N4.

  34. 21 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4MDg2MWFkaXF6a2N4.

  35. 3 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODY2NjI1OGFkaXF6a2N4.

  36. 2 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTA4MzAwMWFkaXF6a2N4.

  37. 3 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ4NzE2MWFkaXF6a2N4.

  38. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQ1NzY4MmFkaXF6a2N4.

  39. 13 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NzgyNDM4OGFkaXF6a2N4.

  40. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkxMTM5OWFkaXF6a2N4.

  41. 5 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNTU4NDQzNmFkaXF6a2N4.

  42. 17 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAyMTQ4OGFkaXF6a2N4.

  43. 1 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkxNDk4NWFkaXF6a2N4.

  44. 4 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2MjM4OWFkaXF6a2N4.

  45. 9 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMTc0MjQzM2FkaXF6a2N4.

  46. 21 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA2MzkxNGFkaXF6a2N4.

  47. 7 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0MjIyMGFkaXF6a2N4.

  48. 28 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMTE2ODUyMGFkaXF6a2N4.

  49. 23 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzODIyMjU2OGFkaXF6a2N4.

  50. 22 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI5MDM5M2FkaXF6a2N4.

  51. 17 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMxMzk5MGFkaXF6a2N4.

  52. 13 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MzY1MDIwNmFkaXF6a2N4.

  53. 17 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyNzU0MmFkaXF6a2N4.

  54. 9 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMDMwNjkwMWFkaXF6a2N4.

  55. 25 January 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1MzQ3MWFkaXF6a2N4.

  56. 6 November 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNDQ5Njc2M2FkaXF6a2N4.

  57. 23 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDU5MTM0NmFkaXF6a2N4.

  58. 31 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MTU3NTMyN2FkaXF6a2N4.

  59. 23 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjkzMTIwMmFkaXF6a2N4.

  60. 7 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MDE3NjY3MGFkaXF6a2N4.

  61. 17 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2NTc0NmFkaXF6a2N4.

  62. 21 December 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExMjg4MzIzOWFkaXF6a2N4.

  63. 14 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNzMwMDg4M2FkaXF6a2N4.

  64. 5 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjYyNzkwMmFkaXF6a2N4.

  65. 2 December 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NzE4MzUxMGFkaXF6a2N4.

  66. 29 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzk0NTY4NGFkaXF6a2N4.

  67. 29 November 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjcyNzkzMmFkaXF6a2N4.

  68. 29 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzYwNzEzOWFkaXF6a2N4.

  69. 5 February 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyMzIxMTI5NGFkaXF6a2N4.

  70. 5 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjkzMDg3M2FkaXF6a2N4.

  71. 6 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjA4MTcwMGFkaXF6a2N4.

  72. 20 March 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEwMTc2OTg3OWFkaXF6a2N4.

  73. 1 December 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA3NDI2NzU1MWFkaXF6a2N4.

  74. 1 December 1988 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTUzMzAyMWFkaXF6a2N4.

  75. 26 November 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAyMTE2NTc2N2FkaXF6a2N4.

  76. 26 November 1987 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDkwNzk4MmFkaXF6a2N4.

  77. 2 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTU0NjAyN2FkaXF6a2N4.

  78. 28 August 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxNzQ0ODA4NmFkaXF6a2N4.

  79. 28 August 1986 Return made up to 01/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzU4MjY2OWFkaXF6a2N4.

  80. 11 June 1986 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzkyOTI3NWFkaXF6a2N4.

  81. 15 May 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA2OTc5MjQxNWFkaXF6a2N4.

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