1st Machine Tool Accessories Limited

Company Registration Number: 03472302

Company registered in England and Wales

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1st Machine Tool Accessories Limited is a Private Company Limited by Shares first registered on 27 November 1997. Its current registered address is in Salisbury, Wiltshire.

Registered Address

UNIT 1 THE HEADLANDS
SALISBURY ROAD DOWNTON
SALISBURY
WILTSHIRE
SP5 3JJ

There are 9 companies currently registered at this postcode, including this one.

All companies at SP5 3JJ

Registration Data

Company Number

03472302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,089,880£4,578,390£3,665,260£2,963,134£2,255,723£502,858£423,913£499,285£347,944£232,631£3,603
of which Cash £52,509£23,258£3,297£1,700£62,895£37,276£2£17,657£10,672£1,078£2
Total Assets £5,089,880£4,578,390£3,665,260£2,963,134£2,255,723£502,858£423,913£499,285£347,944£232,631£3,603
Current Liabilities £4,030,529£3,689,549£3,174,045£2,603,843£2,191,356£549,652£384,482£423,406£292,832£241,460£42,357
Net Current Assets £1,059,351£888,841£491,215£359,291£64,367£-46,794£39,431£75,879£55,112£-8,829£-38,754
Total Net Worth £1,127,971£945,418£556,514£427,814£138,124£-35,948£52,450£87,544£59,352£-2,167£-29,669

Previous Names

No previous names

Company Officers

  • JONES, Mark

    Secretary

    Appointed on 17 May 2000

     

    Flat 3 Seascape
    11a Southbourne Overcliffe Drive
    Bournemouth
    Dorset
    BH6 3TF

  • JONES, Mark

    Director

    Appointed on 17 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Flat 3 Seascape
    11a Southbourne Overcliffe Drive
    Bournemouth
    Dorset
    BH6 3TF

  • MURRAY THREIPLAND, Stuart Wyndham

    Director

    Appointed on 12 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Dunbeath
    Caithness
    Scotland
    KW6 6EY

  • STEEL, Anthony, Dr

    Secretary

    Appointed on 12 December 1997

    Resigned on 17 May 2000

    Nutborne 24 Newton Tony
    Salisbury
    Wiltshire
    SP4 0HF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1997

    Resigned on 12 December 1997

    26
    Church Street
    London
    NW8 8EP

  • STEEL, Anthony, Dr

    Director

    Appointed on 12 December 1997

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1965

    Nutborne 24 Newton Tony
    Salisbury
    Wiltshire
    SP4 0HF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1997

    Resigned on 12 December 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WGI1. Transaction: MzE2MzUzOTY0NmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5E18I40. Transaction: MzE1NTgxOTI1OGFkaXF6a2N4.

  3. 30 March 2016 Registration of charge 034723020002, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VCOUP. Transaction: MzE0NTIwNjY2NmFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZDJT. Transaction: MzEzNjkyNjA1OGFkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D87VPD. Transaction: MzEyODc4NDA3MWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7M49. Transaction: MzExMjk5NjkxOGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOHB6. Transaction: MzEwODU2NTYyMWFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH9V1T. Transaction: MzA5MDA0NDY3M2FkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29JK249. Transaction: MzA3OTM3MTk5MWFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHGMQ. Transaction: MzA2OTE0NzEyMmFkaXF6a2N4.

  11. 15 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FCVUZV. Transaction: MzA2MjYzODE2NGFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV3VDT. Transaction: MzA1OTkwNDg4MGFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XIYKUZTJ. Transaction: MzA0ODM5OTIyOWFkaXF6a2N4.

  14. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKBL9WMH. Transaction: MzA0MjE3MjYzNmFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X467YPLM. Transaction: MzAyODA4NzEzOGFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GSRNNO. Transaction: MzAyNDA2Njk2NGFkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XFHMRFSD. Transaction: MzAwNDg5NzY1OGFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHKDIEI2. Transaction: MzAwMTg3NjIxMGFkaXF6a2N4.

  19. 10 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2465I7. Transaction: MjAxOTcwMjE5MWFkaXF6a2N4.

  20. 9 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB2445I5. Transaction: MjAxOTY4NDQ5MWFkaXF6a2N4.

  21. 9 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XB2455I6. Transaction: MjAxOTY4NDQ5MmFkaXF6a2N4.

  22. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUKN949X. Transaction: MjAxNjUwMzA4MWFkaXF6a2N4.

  23. 3 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMjkyN2FkaXF6a2N4.

  24. 21 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyNTIzMGFkaXF6a2N4.

  25. 15 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxODQwMWFkaXF6a2N4.

  26. 4 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1OTMxMmFkaXF6a2N4.

  27. 17 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzEwMjY0NWFkaXF6a2N4.

  28. 30 November 2005 Registered office changed on 30/11/05 from: 2 dolphin industrial estate southampton road salisbury wiltshire SP1 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAyMjU0OWFkaXF6a2N4.

  29. 16 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODgwNDM4MmFkaXF6a2N4.

  30. 14 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDI0NjM4OGFkaXF6a2N4.

  31. 13 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2ODY4NWFkaXF6a2N4.

  32. 21 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzg0MjM3NWFkaXF6a2N4.

  33. 17 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTEyNjIyOGFkaXF6a2N4.

  34. 16 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxMTU3NWFkaXF6a2N4.

  35. 5 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTU3OTE5NGFkaXF6a2N4.

  36. 29 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc4OTAxM2FkaXF6a2N4.

  37. 25 July 2003 Registered office changed on 25/07/03 from: 7 dolphin industrial estate southampton road salisbury wiltshire SP1 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg5NTUzMGFkaXF6a2N4.

  38. 22 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzcwMTY3M2FkaXF6a2N4.

  39. 10 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4MzE4OWFkaXF6a2N4.

  40. 26 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzUxNTMzMGFkaXF6a2N4.

  41. 21 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI0NTA0MWFkaXF6a2N4.

  42. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTMxMjQ5N2FkaXF6a2N4.

  43. 11 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwNzg4N2FkaXF6a2N4.

  44. 3 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTA4NDc4NGFkaXF6a2N4.

  45. 12 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ0NzMyN2FkaXF6a2N4.

  46. 12 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc0OTgyMmFkaXF6a2N4.

  47. 15 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzMTkzM2FkaXF6a2N4.

  48. 15 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTgxNzE3NWFkaXF6a2N4.

  49. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjY4MjUxMGFkaXF6a2N4.

  50. 15 December 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzOTcxMGFkaXF6a2N4.

  51. 11 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDE3OTk1NWFkaXF6a2N4.

  52. 20 January 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzU2ODA0OGFkaXF6a2N4.

  53. 9 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjE3MjM5OWFkaXF6a2N4.

  54. 6 January 1998 Registered office changed on 06/01/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ5ODEzMGFkaXF6a2N4.

  55. 6 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyMzY0MWFkaXF6a2N4.

  56. 6 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg5MDIyMGFkaXF6a2N4.

  57. 6 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1Mjk3MmFkaXF6a2N4.

  58. 6 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA5MTkzMmFkaXF6a2N4.

  59. 5 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjc3MDM2MGFkaXF6a2N4.

  60. 27 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDc2MTgyNWFkaXF6a2N4.

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