Founded in 2015, Hademore Farm, classified under reg no. 09722294 is an active company. Currently registered at Hademore Farm Fisherwick Road WS14 9JL, Lichfield the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 28th Sep 2016 Hademore Farm Ltd. is no longer carrying the name Machine Tool Solutions.
At present there are 2 directors in the the firm, namely Emma B. and Daniel B.. In addition one secretary - Daniel B. - is with the company. As of 3 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | Hademore Farm Fisherwick Road |
| Office Address2 | Fisherwick |
| Town | Lichfield |
| Post code | WS14 9JL |
| Country of origin | United Kingdom |
| Registration Number | 09722294 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 28 September 2016
Position: Director
Appointed: 06 April 2016
Position: Secretary
Appointed: 08 August 2015
The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Daniel B. The abovementioned PSC and has 75,01-100% shares.
Daniel B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Machine Tool Solutions | September 28, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 5 011 | 5 239 | 12 245 | 23 427 | 18 410 | |
| Net Assets Liabilities | 4 706 | 16 366 | 16 628 | 6 107 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 20 888 | 17 135 | 935 | 16 241 | 1 125 | |
| Amount Specific Advance Or Credit Made In Period Directors | 4 401 | 4 569 | 18 000 | 17 176 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 25 289 | 816 | 1 800 | 15 116 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Creditors | 21 308 | 24 095 | 14 000 | 21 500 | 21 454 | |
| Fixed Assets | 18 915 | 23 562 | 20 500 | 15 991 | 10 291 | |
| Net Current Assets Liabilities | -16 297 | -18 856 | 9 866 | 22 137 | 17 270 | |
| Total Assets Less Current Liabilities | 1 | 2 618 | 4 706 | 30 366 | 38 128 | 27 561 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 7th Aug 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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