Allcut Machine Tools Limited

Company Registration Number: 00942880

Company registered in England and Wales

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Allcut Machine Tools Limited is a Private Company Limited by Shares first registered on 22 November 1968. Its current registered address is in London.

Registered Address

COOPER MURRAY
4 DEVONSHIRE STREET
SUITE LG6
LONDON
W1W 5DT

There are 188 companies currently registered at this postcode, including this one.

All companies at W1W 5DT

Registration Data

Company Number

00942880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £694,697£708,041£721,541£730,224£743,239£753,600£766,279
Current Assets £829,818£694,932£718,347£740,625£746,628£794,079£811,906
of which Cash £680,890£551,437£580,888£578,068£639,246£706,203£657,823
Total Assets £1,524,515£1,402,973£1,439,888£1,470,849£1,489,867£1,547,679£1,578,185
Current Liabilities £43,540£21,584£24,995£30,698£65,964£110,672£76,747
Net Current Assets £786,278£673,348£693,352£709,927£680,664£683,407£735,159
Total Net Worth £1,480,975£1,381,389£1,414,893£1,440,151£1,423,903£1,437,007£1,501,438

Previous Names

No previous names

Company Officers

  • CRAWFORD, Dinah

    Secretary

     

    Nationality: British

    4
    Devonshire Street
    Suite Lg6
    London
    W1W 5DT
    United Kingdom

  • CRAWFORD, David John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    4
    Devonshire Street
    Suite Lg6
    London
    W1W 5DT
    United Kingdom

  • CRAWFORD, Patricia May

    Director

    Resigned on 18 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1923

    72 Dove Park
    Hatch End
    Pinner
    Middlesex
    HA5 4ED

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6BO2E2G. Transaction: MzE4MjMyODI2N2FkaXF6a2N4.

  2. 3 August 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C20EHK. Transaction: MzE4MjE0OTczNWFkaXF6a2N4.

  3. 28 July 2017 [View PDF]

    Action Date: 14 July 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6BM4O6G. Transaction: MzE4MTY5NjA4OGFkaXF6a2N4.

  4. 28 July 2017 [View PDF]

    Action Date: 14 July 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6BM3N57. Transaction: MzE4MTY5NTE1N2FkaXF6a2N4.

  5. 28 July 2017 [View PDF]

    Action Date: 13 July 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6BM3D7D. Transaction: MzE4MTY5NDkwNWFkaXF6a2N4.

  6. 28 July 2017 Secretary's details changed for Dinah Crawford on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH03. Barcode: X6BM2V21. Transaction: MzE4MTY5NDQxN2FkaXF6a2N4.

  7. 28 July 2017 Director's details changed for Mr David John Crawford on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH01. Barcode: X6BM2RH7. Transaction: MzE4MTY5NDMzN2FkaXF6a2N4.

  8. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90RRT. Transaction: MzE1NDA1ODg4NmFkaXF6a2N4.

  9. 13 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KIY8. Transaction: MzE1Mjg2NDM0N2FkaXF6a2N4.

  10. 18 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2AANM. Transaction: MzEyOTE1ODczNmFkaXF6a2N4.

  11. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BSWRFN. Transaction: MzEyNzM3NDE1NGFkaXF6a2N4.

  12. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRSSCY. Transaction: MzEwNDc3MDE1MGFkaXF6a2N4.

  13. 21 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZJK9. Transaction: MzEwNDA5NjExMGFkaXF6a2N4.

  14. 16 July 2014 Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London TN13 3TQ England to 4 Devonshire Street Suite Lg6 London W1W 5DT on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C91X3Q. Transaction: MzEwMzg0MzM5NWFkaXF6a2N4.

  15. 1 July 2014 Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B66TBN. Transaction: MzEwMjk1OTkwOWFkaXF6a2N4.

  16. 1 July 2014 Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B66X4R. Transaction: MzEwMjk2MTIxNGFkaXF6a2N4.

  17. 9 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9Q94. Transaction: MzA4MzAwODE0MWFkaXF6a2N4.

  18. 3 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2768FPF. Transaction: MzA3NzQwOTA3M2FkaXF6a2N4.

  19. 15 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1F7SOFN. Transaction: MzA2MjQ2NTI2MWFkaXF6a2N4.

  20. 8 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2WH5. Transaction: MzA2MjEyNzA2N2FkaXF6a2N4.

  21. 26 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XLBXNX0A. Transaction: MzA0MjgxMTA4N2FkaXF6a2N4.

  22. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5KMYW8Y. Transaction: MzA0MTUyODY1NmFkaXF6a2N4.

  23. 26 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X2KPJMV8. Transaction: MzAyMjE3NjMzN2FkaXF6a2N4.

  24. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ0H7LYG. Transaction: MzAyMDQ1NjY4OGFkaXF6a2N4.

  25. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1X9SCPL. Transaction: MjAzOTkyMzgyMmFkaXF6a2N4.

  26. 22 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAUGBRF. Transaction: MjAzNzY1NjI0M2FkaXF6a2N4.

  27. 9 October 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEZT3TW. Transaction: MjAxNTIxNTg5NmFkaXF6a2N4.

  28. 3 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALM5C2TT. Transaction: MjAxMjU5ODEzOGFkaXF6a2N4.

  29. 3 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY0Nzk0NWFkaXF6a2N4.

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

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNDYwM2FkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2MTg0OGFkaXF6a2N4.

  32. 29 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwODI3M2FkaXF6a2N4.

  33. 26 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MjEyNTk1MGFkaXF6a2N4.

  34. 18 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxMDkxNWFkaXF6a2N4.

  35. 16 September 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NzQ1M2FkaXF6a2N4.

  36. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDgzOTI5MWFkaXF6a2N4.

  37. 21 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDgwNDUwOWFkaXF6a2N4.

  38. 5 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNzU4MzQwM2FkaXF6a2N4.

  39. 5 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyMTg5N2FkaXF6a2N4.

  40. 14 November 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNjEwMjI5M2FkaXF6a2N4.

  41. 27 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2ODU0NGFkaXF6a2N4.

  42. 11 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3ODU4NjM5N2FkaXF6a2N4.

  43. 16 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwMzk1NWFkaXF6a2N4.

  44. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyODIxNDU3MGFkaXF6a2N4.

  45. 14 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxODExOGFkaXF6a2N4.

  46. 8 September 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1OTIwNGFkaXF6a2N4.

  47. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MDkzMzE5N2FkaXF6a2N4.

  48. 28 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMTgzMzEzNWFkaXF6a2N4.

  49. 28 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2OTg1OGFkaXF6a2N4.

  50. 1 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MzcyNzk3M2FkaXF6a2N4.

  51. 20 August 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg3NzQ2OWFkaXF6a2N4.

  52. 27 January 1997 Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM4ODc1OGFkaXF6a2N4.

  53. 2 December 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzMjM1NDQyN2FkaXF6a2N4.

  54. 25 July 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIwNDg5M2FkaXF6a2N4.

  55. 30 August 1995 Return made up to 14/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0MTI0NGFkaXF6a2N4.

  56. 23 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxMDkwODUwMGFkaXF6a2N4.

  57. 24 August 1994 Return made up to 14/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0NTg5M2FkaXF6a2N4.

  58. 16 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExMTcyMzEwM2FkaXF6a2N4.

  59. 5 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE0MDQxMjEwM2FkaXF6a2N4.

  60. 3 August 1993 Return made up to 14/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0MjY4NGFkaXF6a2N4.

  61. 3 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAyMjQ4MDA0NGFkaXF6a2N4.

  62. 28 August 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4MTc4MmFkaXF6a2N4.

  63. 4 January 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDExMjM2NzA3OGFkaXF6a2N4.

  64. 16 October 1991 Registered office changed on 16/10/91 from: princess house suite 410 50-60 eastcastle street london W1N 7AP

    Category: Address. Type: 287. Transaction: MDA0NjI0MzQ1MWFkaXF6a2N4.

  65. 15 August 1991 Return made up to 14/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDQyNDQ3NGFkaXF6a2N4.

  66. 30 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTEzMjIwOGFkaXF6a2N4.

  67. 30 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODE1NDAxNWFkaXF6a2N4.

  68. 8 January 1991 Return made up to 27/11/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2OTcwMDk2NGFkaXF6a2N4.

  69. 13 December 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA0NDY1OTQ3NWFkaXF6a2N4.

  70. 19 July 1990 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzczMTU5NWFkaXF6a2N4.

  71. 20 January 1990 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzMTA3MTQyNGFkaXF6a2N4.

  72. 20 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDE4OTk0N2FkaXF6a2N4.

  73. 5 December 1989 Return made up to 20/03/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjc5NjE3MmFkaXF6a2N4.

  74. 31 October 1989 Registered office changed on 31/10/89 from: 9 wimpole street london W1M 7AB

    Category: Address. Type: 287. Transaction: MDE1MTE1NjcwNGFkaXF6a2N4.

  75. 9 January 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA1OTIyMDgwMWFkaXF6a2N4.

  76. 17 December 1987 Return made up to 20/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODU4NzMzNmFkaXF6a2N4.

  77. 18 November 1987 Accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA2MDI4MDIxOGFkaXF6a2N4.

  78. 3 November 1987 Accounting reference date shortened from 30/11 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDExNDY3NzQ5N2FkaXF6a2N4.

  79. 1 May 1987 Registered office changed on 01/05/87 from: 36, queen anne st london W1M 9LB

    Category: Address. Type: 287. Transaction: MDEzMTQzODk5M2FkaXF6a2N4.

  80. 27 August 1986 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MTk5MjkzOGFkaXF6a2N4.

  81. 2 May 1986 Return made up to 16/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzczMjc3MGFkaXF6a2N4.

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