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F. Machin & Sons Limited YORK

F. Machin & Sons started in year 1977 as Private Limited Company with registration number 01342080. The F. Machin & Sons company has been functioning successfully for 47 years now and its status is active. The firm's office is based in York at Low Farm. Postal code: YO61 4RW.

Currently there are 2 directors in the the firm, namely William M. and Wendy M.. In addition one secretary - Wendy M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

F. Machin & Sons Limited Address / Contact

Office Address Low Farm
Office Address2 Brandsby
Town York
Post code YO61 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01342080
Date of Incorporation Fri, 2nd Dec 1977
Industry Mixed farming
End of financial Year 31st May
Company age 47 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

William M.

Position: Director

Appointed: 04 May 2011

Wendy M.

Position: Secretary

Appointed: 30 April 2006

Wendy M.

Position: Director

Appointed: 16 February 2001

Richard M.

Position: Director

Resigned: 10 March 2022

Peter H.

Position: Director

Appointed: 16 February 2001

Resigned: 31 May 2007

Paul T.

Position: Secretary

Appointed: 16 February 2001

Resigned: 23 March 2006

Phyllis M.

Position: Director

Appointed: 07 November 1991

Resigned: 29 November 1993

John M.

Position: Director

Appointed: 07 November 1991

Resigned: 03 August 1998

Wendy M.

Position: Secretary

Appointed: 07 November 1991

Resigned: 16 February 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is William M. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Richard M. This PSC owns 25-50% shares.

William M.

Notified on 10 March 2022
Nature of control: 50,01-75% shares

Richard M.

Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand198 646299 995299 070451 784484 927194 03677 343
Current Assets553 135609 509621 692718 974818 113620 361493 140
Debtors40 81357 77326 06145 95838 09840 23840 991
Net Assets Liabilities1 770 2571 864 9751 943 8812 058 2162 191 5062 296 5892 474 858
Other Debtors25 75411 87118 48919 05717 27526 13722 980
Property Plant Equipment2 661 0332 646 1162 662 1262 643 8902 729 3793 068 9073 619 875
Total Inventories313 676251 741296 561221 232295 088386 087 
Other
Accumulated Depreciation Impairment Property Plant Equipment435 350464 512464 257503 060501 823554 022536 059
Additions Other Than Through Business Combinations Property Plant Equipment 24 54079 75539 562138 752396 677623 605
Amounts Owed By Related Parties2 1902 189189    
Average Number Employees During Period  33333
Bank Borrowings Overdrafts1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Corporation Tax Payable 1 6127 36314 19312 7884 384 
Corporation Tax Recoverable1 058      
Creditors1 000 0001 000 0001 000 0001 000 0001 020 2971 000 0001 000 000
Fixed Assets2 691 4622 676 5452 692 4552 674 1812 759 6703 096 9323 647 900
Increase From Depreciation Charge For Year Property Plant Equipment 37 01444 08145 03649 77855 97433 956
Investments Fixed Assets30 42930 42930 32930 29130 29128 02528 025
Net Current Assets Liabilities78 795195 640251 426394 606484 752267 082-83 965
Number Shares Issued Fully Paid 137     
Other Creditors395 040375 555328 494292 12620 297312 118387 309
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 7 85244 3366 23351 0153 77551 919
Other Disposals Property Plant Equipment 10 29564 00018 99554 5004 95090 600
Other Investments Other Than Loans  30 32930 29130 29128 02528 025
Other Taxation Social Security Payable416387352851649978843
Par Value Share 1     
Property Plant Equipment Gross Cost3 096 3833 110 6283 126 3833 146 9503 231 2023 622 9294 155 934
Provisions For Liabilities Balance Sheet Subtotal 7 210 10 57132 61967 42589 077
Total Assets Less Current Liabilities2 770 2572 872 1852 943 8813 068 7873 244 4223 364 0143 563 935
Trade Creditors Trade Payables65 10821 27330 05714 58924 09331 322176 353
Trade Debtors Trade Receivables11 81143 7137 38326 90120 82314 10118 011

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 6th, February 2024 		Free Download (11 pages)

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