Molson Compact Equipment Limited in Stratford-upon-avon WARWICKSHIRE - CV37 0TY

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Molson Compact Equipment Limited WARWICKSHIRE

Founded in 2003, Molson Compact Equipment, classified under reg no. 04905798 is an active company. Currently registered at Bearley CV37 0TY, Warwickshire the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2018/10/22 Molson Compact Equipment Limited is no longer carrying the name A&Y Equipment.

The firm has 2 directors, namely Jason P., Robin P.. Of them, Robin P. has been with the company the longest, being appointed on 13 November 2017 and Jason P. has been with the company for the least time - from 28 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jacqueline N. who worked with the the firm until 27 October 2006.

Molson Compact Equipment Limited Address / Contact

Office Address	Bearley
Office Address2	Stratford-upon-avon
Town	Warwickshire
Post code	CV37 0TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04905798
Date of Incorporation	Fri, 19th Sep 2003
Industry	Wholesale of mining, construction and civil engineering machinery
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Jason P.

Position: Director

Appointed: 28 July 2020

Robin P.

Position: Director

Appointed: 13 November 2017

Jonathan W.

Position: Director

Appointed: 13 November 2017

Resigned: 15 December 2021

Markus D.

Position: Director

Appointed: 01 December 2009

Resigned: 03 December 2013

Urs H.

Position: Director

Appointed: 01 October 2008

Resigned: 30 September 2009

Christian S.

Position: Director

Appointed: 08 August 2006

Resigned: 03 December 2013

Elmar E.

Position: Director

Appointed: 19 September 2003

Resigned: 01 October 2008

Jacqueline N.

Position: Secretary

Appointed: 19 September 2003

Resigned: 27 October 2006

Robert B.

Position: Director

Appointed: 19 September 2003

Resigned: 31 July 2020

Rudolph G.

Position: Director

Appointed: 19 September 2003

Resigned: 01 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2003

Resigned: 19 September 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is A & Y Equipment Group Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

A & Y Equipment Group Ltd

Snitterfield Road Snitterfield Road, Bearley, Stratford-Upon-Avon, CV37 0EX, England

Legal authority	Limited Company
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A&Y Equipment	October 22, 2018
Ammann Equipment	December 6, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 30th, March 2022	accounts	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, October 2021	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 11th, April 2019	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/10/22 filed on: 22nd, October 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2017/09/30 filed on: 16th, March 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 19th, April 2016	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 10th, November 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2015/10/14	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 9th, October 2014	annual return	Free Download (3 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 4th, March 2014	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 16th, January 2014	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 6th, December 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed ammann equipment LIMITEDcertificate issued on 06/12/13 filed on: 6th, December 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/12/03	change of name
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, March 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 2nd, December 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, September 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, March 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 25th, October 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, October 2007	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (20 pages)
363s	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2000000 shares on 2004/05/24. Value of each share 1 £, total number of shares: 2000001. filed on: 30th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on 2004/05/24. Value of each share 1 £, total number of shares: 2000001. filed on: 30th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 15th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 15th, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, September 2003	incorporation	Free Download (15 pages)

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