1st Machinery Auctions Limited

Company Registration Number: 06807613

Company registered in England and Wales

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1st Machinery Auctions Limited is a Private Company Limited by Shares first registered on 2 February 2009. Its current registered address is in Coventry.

Registered Address

LEOFRIC HOUSE 18B BINLEY ROAD
GOSFORD GREEN
COVENTRY
CV3 1JN

There are 185 companies currently registered at this postcode, including this one.

All companies at CV3 1JN

Registration Data

Company Number

06807613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2009

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £925,153£628,326£1,057,645£327,734£212,192£150,496£302,424
of which Cash £172,713£203,520£547,567£210,834£74,357£77,700£140,119
Total Assets £925,153£628,326£1,057,645£327,734£212,192£150,496£302,424
Current Liabilities £599,765£329,063£827,077£214,361£160,072£123,786£284,529
Net Current Assets £325,388£299,263£230,568£113,373£52,120£26,710£17,895
Total Net Worth £332,732£308,368£239,134£128,433£76,325£58,100£19,266

Previous Names

No previous names

Company Officers

  • MARTIN, Iain Alexander

    Director

    Appointed on 2 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    68
    Clarendon Park Road
    Leicester
    Leicestershire
    LE2 3AD
    England

  • STRONG, Paul Michael

    Director

    Appointed on 2 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Lilac Cottage
    Easenhall Road
    Harborough Magna
    Nr Rugby
    Warwickshire
    CV23 0HX
    England

  • STRONG, Paula Michelle

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1994

    Leofric House
    18b Binley Road
    Gosford Green
    Coventry
    CV3 1JN
    United Kingdom

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANXVC. Transaction: MzE2NDk4ODgxOGFkaXF6a2N4.

  2. 22 April 2016 Appointment of Miss Paula Michelle Strong as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55H8ALS. Transaction: MzE0Njk1Nzk2OGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFMOB. Transaction: MzE0Mjk3NzM1NGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUT195. Transaction: MzEzODI5NjMyMmFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40GF0O2. Transaction: MzExNjU1OTI2MGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIIY6I. Transaction: MzEwODUxNjIzNmFkaXF6a2N4.

  7. 5 June 2014 Registration of charge 068076130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39FG7E6. Transaction: MzEwMTYyOTE4NWFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32IE2I0. Transaction: MzA5NTI4Nzk0MWFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPOBIZ. Transaction: MzA4Mzk5ODA3MWFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22K62G0. Transaction: MzA3MzA3MTk4NWFkaXF6a2N4.

  11. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H690A8. Transaction: MzA2Mzg0NzQzMmFkaXF6a2N4.

  12. 24 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV04Z. Transaction: MzA1MzAzNjA4MWFkaXF6a2N4.

  13. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZX0IY9I. Transaction: MzA0NTIzNDEwMGFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XPL3XRHF. Transaction: MzAzMTg3OTYwMGFkaXF6a2N4.

  15. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XEMORNON. Transaction: MzAyMzk0MjA0NGFkaXF6a2N4.

  16. 22 March 2010 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X5XHMII2. Transaction: MzAxMTk1MDY3OGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XTU7MHC6. Transaction: MzAwODkzMDIxMWFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Iain Alexander Martin on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XTT71HCK. Transaction: MzAwODkyODA0M2FkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Iain Alexander Martin on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTRO4HC2. Transaction: MzAwODkyMzQ2NWFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Iain Alexander Martin on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTC7EH9D. Transaction: MzAwODgxNTExMWFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Mr Paul Michael Strong on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XTBSQH99. Transaction: MzAwODgxNDU0OWFkaXF6a2N4.

  22. 2 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNCJ771U. Transaction: MjAyNDcwMTcwMGFkaXF6a2N4.

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