Adept and Affordable Machin Accounting Ltd

Company Registration Number: 04857873

Company registered in England and Wales

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Adept and Affordable Machin Accounting Ltd is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Shrewsbury.

Registered Address

RYTON GROVE RYTON
RYTON, DORRINGTON
SHREWSBURY
SY5 7LW

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

All companies at SY5 7LW

Registration Data

Company Number

04857873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,910£0£0£0£0£0
of which Cash £2,910£0£0£0£0£0
Total Assets £2,910£0£0£0£0£0
Current Liabilities £3,377£0£0£0£0£0
Net Current Assets £-467£0£0£0£0£0
Total Net Worth £-467£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACHIN, John Robert

    Director

    Appointed on 6 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1972

    Ryton Grove
    Ryton
    Dorrington
    Shrewsbury
    SY5 7LW
    United Kingdom

  • MACHIN, Helen Louise

    Secretary

    Appointed on 6 August 2003

    Resigned on 8 August 2009

    17 Frenchmans Close
    Toddington
    Dunstable
    Beds
    LU5 6BD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK0TH6. Transaction: MzE1OTY3MTIzNmFkaXF6a2N4.

  2. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YERSA. Transaction: MzE0OTYxMTcwOGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDHQCW. Transaction: MzEzMTMyNTI4N2FkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46ED8KI. Transaction: MzEyMjI5NjkzMmFkaXF6a2N4.

  5. 23 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUJEND. Transaction: MzEwNjEyMTU5NGFkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3153AMR. Transaction: MzA5Mzk5Njc1N2FkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZCRC9. Transaction: MzA4NDgzNDgyM2FkaXF6a2N4.

  8. 11 September 2013 Director's details changed for Mr John Robert Machin on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2EZCRBT. Transaction: MzA4NDgzNDAxN2FkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25FQJWQ. Transaction: MzA3NTQ5MDU0M2FkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SCV6. Transaction: MzA2MzA2MDEzM2FkaXF6a2N4.

  11. 28 August 2012 Registered office address changed from Ryton Grove Ryton Ryton, Dorrington Shrewsbury SY5 7LW United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8SCUY. Transaction: MzA2MzA0NzMyM2FkaXF6a2N4.

  12. 28 August 2012 Registered office address changed from 17 Frenchmans Close Toddington Dunstable Bedfordshire LU5 6BD United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8SCMW. Transaction: MzA2MzA0Njc2NmFkaXF6a2N4.

  13. 20 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A175U27F. Transaction: MzA1NjE4ODQzN2FkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XHS0QWQI. Transaction: MzA0MjE2NDcyOGFkaXF6a2N4.

  15. 29 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATLORSRM. Transaction: MzAzNDY2NjE5MWFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XU8EGMBQ. Transaction: MzAyMDkxMTUyM2FkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQCZUKD2. Transaction: MzAxNjcwNzA4NmFkaXF6a2N4.

  18. 10 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N2GC9O. Transaction: MjAzODg2NDA5MmFkaXF6a2N4.

  19. 10 August 2009 Appointment terminated secretary helen machin [View PDF]

    Category: Officers. Type: 288b. Barcode: X1N2AC9I. Transaction: MjAzODg1OTM0M2FkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0NRMB5Q. Transaction: MjAzNjI1MjI4NmFkaXF6a2N4.

  21. 30 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20Q64ED. Transaction: MjAxNjgxOTIyOGFkaXF6a2N4.

  22. 30 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X20Q54EC. Transaction: MjAxNjgxODUzN2FkaXF6a2N4.

  23. 30 October 2008 Registered office changed on 30/10/2008 from 17 frenchmans close, toddington dunstable beds LU5 6BD [View PDF]

    Category: Address. Type: 287. Barcode: X20Q44EB. Transaction: MjAxNjgxODUzNmFkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKBPU0XL. Transaction: MjAwODA5NzY3MWFkaXF6a2N4.

  25. 25 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE1MjA1MWFkaXF6a2N4.

  26. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI3MDY2N2FkaXF6a2N4.

  27. 6 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0OTEwN2FkaXF6a2N4.

  28. 12 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5MjM3MGFkaXF6a2N4.

  29. 8 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyOTgwMWFkaXF6a2N4.

  30. 24 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc3Nzk4M2FkaXF6a2N4.

  31. 13 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE1Mzc0OWFkaXF6a2N4.

  32. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI4OTI0NGFkaXF6a2N4.

  33. 6 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg0OTk5NmFkaXF6a2N4.

  34. 6 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg0OTk5NWFkaXF6a2N4.

  35. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQzMjI0NGFkaXF6a2N4.

  36. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE2MDMzOGFkaXF6a2N4.

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