A12 Machinery Limited

Company Registration Number: 02801449

Company registered in England and Wales

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A12 Machinery Limited is a Private Company Limited by Shares first registered on 18 March 1993. Its current registered address is in Witham, Essex.

Registered Address

UNIT 2 SWANBRIDGE INDUSTRIAL PARK
BLACK CROFT ROAD
WITHAM
ESSEX
CM8 3YN

There are 28 companies currently registered at this postcode, including this one.

All companies at CM8 3YN

Registration Data

Company Number

02801449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £237,616£209,479£214,417£195,297£168,934£178,479£257,254
of which Cash £52,858£23,159£50,778£63,659£18,125£17,170£71,184
Total Assets £237,616£209,479£214,417£195,297£168,934£178,479£257,254
Current Liabilities £55,431£39,023£50,138£34,862£51,585£66,389£144,821
Net Current Assets £182,185£170,456£164,279£160,435£117,349£112,090£112,433
Total Net Worth £187,625£177,331£169,699£166,990£123,013£118,559£120,366

Previous Names

No previous names

Company Officers

  • HOLLAND, Albert

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    69 Queen Street
    Coggeshall
    Colchester
    CO6 1UE

  • PAINE, Graham John

    Secretary

    Resigned on 22 October 2008

    16 Park Lane
    Colney Heath
    St Albans
    Hertfordshire
    AL4 0NR

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1993

    Resigned on 18 March 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1993

    Resigned on 18 March 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I2AEW9. Transaction: MzE2MDE3NzU4N2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X556JW9L. Transaction: MzE0NjUxMTY0NGFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFF8CH. Transaction: MzEzNDQ3OTk0NWFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X442YOIR. Transaction: MzEyMDExOTU2MmFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYZTIQ. Transaction: MzExMDcxNTAwMmFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X351KH7T. Transaction: MzA5NzU5NzkyNGFkaXF6a2N4.

  7. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOQ3O2. Transaction: MzA4OTI2ODg2NWFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUDH5. Transaction: MzA3NTUzODYwMmFkaXF6a2N4.

  9. 2 April 2013 Director's details changed for Albert Holland on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X25FUDGX. Transaction: MzA3NTUzODQzN2FkaXF6a2N4.

  10. 28 September 2012 Registered office address changed from the Maltings Rosemary Lane Halstead Essex CO9 1HZ on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: X1IE9R9C. Transaction: MzA2NDkzMjUwNGFkaXF6a2N4.

  11. 24 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X19LGNSP. Transaction: MzA1ODA1OTUxM2FkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1583SWX. Transaction: MzA1NDU2ODk0MmFkaXF6a2N4.

  13. 7 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XOK9NXCA. Transaction: MzA0MzQxNTIzMGFkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X527FSQ8. Transaction: MzAzNDQ3NzMwNmFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1RYXMU0. Transaction: MzAyMjA3MzYzOWFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4QUPIF7. Transaction: MzAxMTgyNDQyMWFkaXF6a2N4.

  17. 27 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A875GCRD. Transaction: MjA0MDE0MzA3M2FkaXF6a2N4.

  18. 25 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11SO8G3. Transaction: MjAyOTAyMjY0OWFkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XE3U25VA. Transaction: MjAyMTA0NTQyMmFkaXF6a2N4.

  20. 24 October 2008 Appointment terminated secretary graham paine [View PDF]

    Category: Officers. Type: 288b. Barcode: AVBBR48U. Transaction: MjAxNjI4NTQzM2FkaXF6a2N4.

  21. 7 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2H1YMT. Transaction: MjAwMjc0NjM1NGFkaXF6a2N4.

  22. 16 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3MjMzMGFkaXF6a2N4.

  23. 10 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5NTcxNmFkaXF6a2N4.

  24. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2Mzk3OGFkaXF6a2N4.

  25. 28 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3Njc1N2FkaXF6a2N4.

  26. 5 January 2006 Registered office changed on 05/01/06 from: badgers leap panfield braintree essex CM7 5BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjExMTA0NWFkaXF6a2N4.

  27. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMjQzMjUyNGFkaXF6a2N4.

  28. 14 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2MTg1NGFkaXF6a2N4.

  29. 4 January 2005 Accounts for a medium company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNDgyMTAxMmFkaXF6a2N4.

  30. 27 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNDI3N2FkaXF6a2N4.

  31. 22 December 2003 Accounts for a medium company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY1NTM2MWFkaXF6a2N4.

  32. 2 May 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwOTE1MmFkaXF6a2N4.

  33. 23 December 2002 Accounts for a medium company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg2NTc1OGFkaXF6a2N4.

  34. 26 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUwNjU3OWFkaXF6a2N4.

  35. 27 December 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMjQ3NDUyNWFkaXF6a2N4.

  36. 30 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQzMTE5NWFkaXF6a2N4.

  37. 22 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MTQxNDkyM2FkaXF6a2N4.

  38. 24 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg0NjMyMGFkaXF6a2N4.

  39. 22 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExOTg4ODE5MmFkaXF6a2N4.

  40. 28 May 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxOTA0NGFkaXF6a2N4.

  41. 29 December 1998 Accounts for a medium company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2OTA3NzY0NWFkaXF6a2N4.

  42. 2 June 1998 Return made up to 18/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMTc2MmFkaXF6a2N4.

  43. 31 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1OTI5MDY5NGFkaXF6a2N4.

  44. 9 May 1997 Return made up to 18/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAwMzI3OGFkaXF6a2N4.

  45. 2 January 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAzMzQzODM2MGFkaXF6a2N4.

  46. 21 April 1996 Return made up to 18/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3NjQyNmFkaXF6a2N4.

  47. 1 November 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzMzc3MDU0NmFkaXF6a2N4.

  48. 25 April 1995 Return made up to 18/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg4Njg2MmFkaXF6a2N4.

  49. 22 November 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE1MjkxMTAzOWFkaXF6a2N4.

  50. 31 May 1994 Return made up to 18/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5OTkzNGFkaXF6a2N4.

  51. 21 May 1993 Ad 21/04/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDExMTE0ODYwNmFkaXF6a2N4.

  52. 21 May 1993 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDEyMjk3NjYzNmFkaXF6a2N4.

  53. 31 March 1993 Registered office changed on 31/03/93 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA4ODcyMjM2M2FkaXF6a2N4.

  54. 31 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTQzMzkwNmFkaXF6a2N4.

  55. 31 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTM2NTI0NmFkaXF6a2N4.

  56. 18 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTY0MjYzOWFkaXF6a2N4.

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