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- MACHINE SPARES LIMITED
MACHINE SPARES LIMITED
Active - Accounts Filed
General Information
NAME
MACHINE SPARES LIMITED
COMPANY NUMBER
04263426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
02/08/2001
(23 years and 4 months old)
WEBSITE
www.machinespares.net
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/08/2001
27/11/2002
AJAX MACHINE SPARES LIMITED
View all previous names
Previous Names
30/08/2001 27/11/2002 AJAX MACHINE SPARES LIMITED
02/08/2001 30/08/2001 SPEED 8879 LIMITED
WEST MIDLANDS
DY5 1JU
Telephone: 01384489000
TPS: Yes
Garratt Street Brierley Hill
Brierley Hill
West Midlands
DY5 1JU
Telephone: 489000
Machine Spares House
Garratt Street
Brierley Hill
West Midlands DY5 1J
DY5 1JU
Telephone: 489000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACHINE SPARES LIMITED | Active - Accounts Filed | View Report |
AJAX MACHINE SPARES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2024 | Event: New Accounts filed |
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACHINE SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACHINE SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACHINE SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/08/2001 - Present (23 years and 3 months) Secretary: 23/08/2001 - 06/12/2007 (6 years and 3 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 7 |
View Report |
02/08/2001 - Present (23 years and 4 months) 02/08/2001 - Present (23 years and 4 months) 02/08/2001 - Present (23 years and 4 months) 02/08/2001 - Present (23 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
02/08/2001 - Present (23 years and 4 months) 02/08/2001 - Present (23 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
23/08/2001 - 30/11/2002 (1 years and 3 months) Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
23/08/2001 - 01/12/2005 (4 years and 3 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACHINE SPARES LIMITED | Active - Accounts Filed | View Report |
AJAX MACHINE SPARES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2024 | Event: New Accounts filed |
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 21/10/2019 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: Elizabeth Ann Cooper (919602661) has left the board |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 23/03/2015 | Event: New Board Member Elizabeth Ann Cooper (919602661) Appointed |
Date: 23/03/2015 | Event: Elizabeth Ann Cooper (910960792) has left the board |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: New Accounts filed |
Date: 08/07/2014 | Event: Michael Cooper (915412873) has left the board |
Date: 08/07/2014 | Event: New Company Secretary Elizabeth Ann Cooper (910960792) Appointed |
Date: 04/07/2014 | Event: Change in Reg. Office |
Date: 20/11/2013 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: New Accounts filed |
Date: 22/10/2012 | Event: New Annual Return filed |
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