Machinery & Automotive Supplies Company Limited in Berkeley Square House BERKELEY SQUARE,LONDON

Machinery & Automotive Supplies Company Limited BERKELEY SQUARE,LONDON

Machinery & Automotive Supplies Company Limited is a private limited company registered at C/O The Duton Forshaw Group Ltd, Berkeley Square House, Berkeley Square,London W1X 5PN. Incorporated on 1964-07-01, this 59-year-old company is run by 2 directors and 1 secretary.
Director John R., appointed on 30 March 1995. Director Arthur M., appointed on 13 February 1991.
Moving on to secretaries, we can mention: Alan T., appointed on 06 November 1996.
The company is categorised as "non-trading company" (SIC code: 7499). What is more, the accounts were filed on 30 September 1996 and the next filing should be sent on 30 July 1998.

Machinery & Automotive Supplies Company Limited Address / Contact

Office Address	C/o The Duton Forshaw Group Ltd
Office Address2	Berkeley Square House
Town	Berkeley Square,london
Post code	W1X 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00811118
Date of Incorporation	Wed, 1st Jul 1964
Industry	Non-trading company
End of financial Year	30th September
Company age	60 years old
Account next due date	Thu, 30th Jul 1998 (9404 days after)
Account last made up date	Mon, 30th Sep 1996
Next confirmation statement due date	Tue, 11th Apr 2017 (2017-04-11)
Return last made up date	Fri, 28th Mar 1997

Company staff

Alan T.

Position: Secretary

Appointed: 06 November 1996

John R.

Position: Director

Appointed: 30 March 1995

Arthur M.

Position: Director

Appointed: 13 February 1991

Arthur M.

Position: Secretary

Appointed: 18 January 1996

Resigned: 06 November 1996

Timothy S.

Position: Secretary

Appointed: 30 March 1995

Resigned: 18 January 1996

Stephen M.

Position: Secretary

Appointed: 01 March 1991

Resigned: 30 March 1995

Eric W.

Position: Director

Appointed: 13 February 1991

Resigned: 31 December 1993

James W.

Position: Secretary

Appointed: 13 February 1991

Resigned: 01 March 1991

John S.

Position: Director

Appointed: 13 February 1991

Resigned: 31 January 1992

Alan B.

Position: Director

Appointed: 13 February 1991

Resigned: 30 March 1995

James C.

Position: Director

Appointed: 13 February 1991

Resigned: 24 January 1992

Company filings

Filing category

Type		Category	Free download
AA	Accounts made up to Monday 30th September 1996 filed on: 21st, April 1997	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts made up to Monday 30th September 1996 filed on: 21st, April 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 21st April 1997 filed on: 21st, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 21st, April 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 21st April 1997 filed on: 21st, April 1997	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 30th September 1995 filed on: 11th, June 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 11th, June 1996	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 17th, May 1996	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 17th, May 1996	resolution	Free Download (1 page)
363s	Annual return made up to Friday 12th April 1996 filed on: 12th, April 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/04/96	annual return
363s	Annual return made up to Friday 12th April 1996 filed on: 12th, April 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/04/96 filed on: 12th, April 1996	annual return	Free Download
AA	Full accounts data made up to Friday 30th September 1994 filed on: 18th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 18th, July 1995	accounts	Free Download (8 pages)
287	Registered office changed on 11/04/95 from: bearley stratford upon avon warwickshire CV377 oty filed on: 11th, April 1995	address	Free Download (1 page)
287	Registered office changed on 11/04/95 from: bearley stratford upon avon warwickshire CV377 oty filed on: 11th, April 1995	address	Free Download (1 page)
363s	Annual return made up to Thursday 6th April 1995 filed on: 6th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 6th April 1995 filed on: 6th, April 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 30th March 1994 (Director resigned) filed on: 30th, March 1994	annual return	Free Download
363s	Annual return made up to Wednesday 30th March 1994 filed on: 30th, March 1994	annual return
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 24th, March 1994	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 24th, March 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 24th, August 1993	accounts
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 24th, August 1993	accounts	Free Download
363s	Annual return made up to Wednesday 7th July 1993 filed on: 7th, July 1993	annual return
AA	Full accounts data made up to Monday 30th September 1991 filed on: 13th, August 1992	accounts	Free Download
AA	Full accounts data made up to Monday 30th September 1991 filed on: 13th, August 1992	accounts
363s	Annual return made up to Tuesday 16th June 1992 filed on: 16th, June 1992	annual return
363(288)	Annual return made up to Tuesday 16th June 1992 (Secretary's particulars changed;director resigned) filed on: 16th, June 1992	annual return	Free Download
287	Registered office changed on 02/06/91 from: 242/252 london road staines middlesex TW18 4JQ filed on: 2nd, June 1991	address	Free Download
287	Registered office changed on 02/06/91 from: 242/252 london road staines middlesex TW18 4JQ filed on: 2nd, June 1991	address
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 2nd, June 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 2nd, June 1991	accounts
363a	Annual return made up to Sunday 2nd June 1991 filed on: 2nd, June 1991	annual return
363	Return made up to 30/03/90; full list of members filed on: 2nd, May 1990	annual return
363	Return made up to 30/03/90; full list of members filed on: 2nd, May 1990	annual return	Free Download
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 2nd, May 1990	accounts
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 2nd, May 1990	accounts	Free Download
287	Registered office changed on 23/08/89 from: printing house lane hayes middlesex UB3 1HQ filed on: 23rd, August 1989	address
287	Registered office changed on 23/08/89 from: printing house lane hayes middlesex UB3 1HQ filed on: 23rd, August 1989	address	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 1st, August 1989	accounts
AA	Full accounts data made up to Friday 30th September 1988 filed on: 1st, August 1989	accounts	Free Download
363	Return made up to 23/03/89; full list of members filed on: 1st, August 1989	annual return
363	Return made up to 23/03/89; full list of members filed on: 1st, August 1989	annual return	Free Download
AA	Accounts made up to Wednesday 30th September 1987 filed on: 25th, October 1988	accounts
363	Return made up to 17/03/88; full list of members filed on: 31st, August 1988	annual return	Free Download
363	Return made up to 17/03/88; full list of members filed on: 31st, August 1988	annual return
363	Return made up to 17/02/86; full list of members filed on: 18th, June 1987	annual return
363	Return made up to 17/02/86; full list of members filed on: 18th, June 1987	annual return	Free Download
363	Return made up to 17/02/87; full list of members filed on: 18th, June 1987	annual return	Free Download
363	Return made up to 17/02/87; full list of members filed on: 18th, June 1987	annual return
AA	Accounts made up to Tuesday 30th September 1986 filed on: 18th, June 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1986 filed on: 18th, June 1987	accounts
AA	Accounts made up to Monday 30th September 1985 filed on: 18th, June 1987	accounts
287	Registered office changed on 27/09/86 from: moor lane preston lancs filed on: 27th, September 1986	address	Free Download
287	Registered office changed on 27/09/86 from: moor lane preston lancs filed on: 27th, September 1986	address
AA	Accounts made up to Wednesday 31st December 1975 filed on: 3rd, November 1976	accounts	Free Download (16 pages)
AA	Accounts made up to Tuesday 31st December 2075 filed on: 3rd, November 1976	accounts	Free Download (16 pages)

Machinery & Automotive Supplies Company Limited BERKELEY SQUARE,LONDON

Machinery & Automotive Supplies Company Limited Address / Contact

Company Information / Profile

Company staff

Alan T.

John R.

Arthur M.

Arthur M.

Timothy S.

Stephen M.

Eric W.

James W.

John S.

Alan B.

James C.

Company filings

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