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C.g.s. Machine Care Ltd DAVENTRY

Founded in 2003, C.g.s. Machine Care, classified under reg no. 04638117 is an active company. Currently registered at Sheaf House C/o Drake Fletcher & Co NN11 4AA, Daventry the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has one director. Carl S., appointed on 15 January 2003. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Jennifer S., who left the firm on 31 January 2016. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

C.g.s. Machine Care Ltd Address / Contact

Office Address Sheaf House C/o Drake Fletcher & Co
Office Address2 Sheaf House, 1/3 Sheaf Street
Town Daventry
Post code NN11 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04638117
Date of Incorporation Wed, 15th Jan 2003
Industry Installation of industrial machinery and equipment
Industry Repair of machinery
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (146 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Carl S.

Position: Director

Appointed: 15 January 2003

Pamela S.

Position: Secretary

Appointed: 01 February 2016

Resigned: 30 July 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

Jennifer S.

Position: Director

Appointed: 15 January 2003

Resigned: 31 January 2016

Jennifer S.

Position: Secretary

Appointed: 15 January 2003

Resigned: 31 January 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Carl S. This PSC and has 75,01-100% shares.

Carl S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets58 25336 49580 91980 20571 075101 15166 66568 01861 681
Net Assets Liabilities 8 31644 56844 07134 52946 06028 77229 23122 377
Cash Bank In Hand30 21614 583       
Debtors28 03721 912       
Net Assets Liabilities Including Pension Asset Liability12 6588 316       
Tangible Fixed Assets1 126847       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve11 6587 316       
Other
Average Number Employees During Period    11111
Creditors 29 02660 25854 06749 88963 56938 71939 06639 304
Fixed Assets 84723 90717 93313 3438 478826279 
Net Current Assets Liabilities11 5327 46920 66126 13821 18637 58227 94628 95222 377
Total Assets Less Current Liabilities 8 31644 56844 07134 52946 06028 77229 23122 377
Capital Employed12 6588 316       
Creditors Due Within One Year46 72129 026       
Number Shares Allotted 1 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Cost Or Valuation27 77827 778       
Tangible Fixed Assets Depreciation26 65226 931       
Tangible Fixed Assets Depreciation Charged In Period 279       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 28th, September 2023 		Free Download (2 pages)

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