Machine Tek Limited in LUTON

Machine Tek Limited LUTON

Founded in 1996, Machine Tek, classified under reg no. 03180990 is an active company. Currently registered at 3 Greenside Park LU2 7JF, Luton the company has been in the business for twenty eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

There is a single director in the firm at the moment - Ian W., appointed on 1 April 1996. In addition, a secretary was appointed - Miranda W., appointed on 1 April 1996. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Machine Tek Limited Address / Contact

Office Address	3 Greenside Park
Town	Luton
Post code	LU2 7JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03180990
Date of Incorporation	Mon, 1st Apr 1996
Industry	Technical testing and analysis
End of financial Year	30th April
Company age	28 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ian W.

Position: Director

Appointed: 01 April 1996

Miranda W.

Position: Secretary

Appointed: 01 April 1996

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1996

Resigned: 01 April 1996

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 1996

Resigned: 01 April 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Ian W. This PSC and has 75,01-100% shares.

Ian W.

Notified on	31 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	52 653	32 742	22 261	27 477	36 974	20 421	20 206
Net Assets Liabilities	39 178	26 340	13 740	12 262	17 665	14 750	1 955

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	16 835	10 012	11 499	17 679	22 691	9 004	21 928
Fixed Assets	3 360	3 610	2 978	2 464	3 382	3 333	3 677
Net Current Assets Liabilities	35 818	22 730	10 762	9 798	14 283	11 417	1 722
Total Assets Less Current Liabilities	39 178	26 340	13 740	12 262	17 665	14 750	1 955

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 7th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 26th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 19th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 18th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 8th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 11th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 5th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th April 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 14th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 14th, October 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th April 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th April 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 17th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 17th, September 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 24th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 24th, August 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 6th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 6th, January 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 19th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 19th, January 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 16th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 16th, September 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st April 1997 with complete member list filed on: 21st, April 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st April 1997 with complete member list filed on: 21st, April 1997	annual return	Free Download (5 pages)

Machine Tek Limited LUTON

Machine Tek Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Miranda W.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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