Machinetech Service Limited in LEIGHTON BUZZARD

Machinetech Service Limited LEIGHTON BUZZARD

Founded in 2003, Machinetech Service, classified under reg no. 04712267 is an active company. Currently registered at 11 Nelson Road LU7 3EE, Leighton Buzzard the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Amanda H., Douglas H.. Of them, Douglas H. has been with the company the longest, being appointed on 26 March 2003 and Amanda H. has been with the company for the least time - from 3 January 2019. As of 29 April 2024, there was 1 ex secretary - Amanda H.. There were no ex directors.

Machinetech Service Limited Address / Contact

Office Address	11 Nelson Road
Town	Leighton Buzzard
Post code	LU7 3EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04712267
Date of Incorporation	Wed, 26th Mar 2003
Industry	Repair of machinery
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Amanda H.

Position: Director

Appointed: 03 January 2019

Douglas H.

Position: Director

Appointed: 26 March 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Amanda H.

Position: Secretary

Appointed: 26 March 2003

Resigned: 01 January 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Douglas H. The abovementioned PSC has 75,01-100% voting rights.

Douglas H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8 163	3 427	2 923

Balance Sheet
Current Assets	20 095	21 426	17 045	6 101	23 326	27 181	25 274	55 030	49 271
Net Assets Liabilities			3 892	1 262	16 297	19 926	4 931	23 277	27 226
Cash Bank In Hand		678
Debtors	18 595	19 748
Net Assets Liabilities Including Pension Asset Liability	8 163	3 427	2 923
Other Debtors	29
Stocks Inventory	1 500	1 000
Tangible Fixed Assets	2 096	389
Trade Debtors	18 566	19 748

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	8 063	3 327
Shareholder Funds	8 163	3 427	2 923

Other
Average Number Employees During Period					3	3	3	3	3
Creditors			18 645	8 442	18 078	16 095	43 046	48 229	32 294
Fixed Assets		389	5 491	3 603	11 049	8 840	22 703	16 476	10 249
Net Current Assets Liabilities	6 067	3 038	-2 568	2 341	5 248	11 086	17 772	6 801	16 977
Total Assets Less Current Liabilities		3 427	2 923	1 262	16 297	19 926	4 931	23 277	27 226
Director Remuneration	6 748	7 075
Administrative Expenses	12 715	12 492
Bank Borrowings Overdrafts	3 308
Corporation Tax Due Within One Year	7 383	5 900
Cost Sales	30 526	27 221
Creditors Due Within One Year	14 028	18 388	19 613
Depreciation Tangible Fixed Assets Expense	801	2 140
Dividends Withdrawn From Total Reserves		26 000
Gross Profit Loss	47 897	39 941
Interest Payable Similar Charges	7	285
Interim Payment	28 000	26 000
Number Shares Allotted	100	100
Operating Profit Loss	35 182	27 449
Other Creditors Due Within One Year	1 118	1 558
Other Interest Receivable Similar Income	1
Other Taxation Social Security Within One Year	957	3 735
Par Value Share		1
Profit Loss For Period	27 793	21 264
Profit Loss On Ordinary Activities Before Tax	35 176	27 164
Tangible Fixed Assets Additions		433
Tangible Fixed Assets Cost Or Valuation	13 183	13 616
Tangible Fixed Assets Depreciation	11 087	13 227
Tangible Fixed Assets Depreciation Charged In Period		2 140
Tax On Profit Or Loss On Ordinary Activities	7 383	5 900
Trade Creditors Within One Year	1 262	7 195
Turnover Gross Operating Revenue	78 423	67 162
U K Current Corporation Tax On Income For Period	7 383	5 900
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AP01	On January 3, 2019 new director was appointed. filed on: 8th, April 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AD01	New registered office address 11 Nelson Road Leighton Buzzard LU7 3EE. Change occurred on December 5, 2017. Company's previous address: 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT United Kingdom. filed on: 5th, December 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (11 pages)
AD01	New registered office address 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT. Change occurred on December 20, 2016. Company's previous address: 11 Nelson Road Leighton Buzzard Bedfordshire LU7 3EE. filed on: 20th, December 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 10th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 10, 2016: 100.00 GBP	capital
TM02	Termination of appointment as a secretary on January 1, 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 10th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 6th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 6, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
CH01	On March 26, 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 13th, July 2009	accounts	Free Download (8 pages)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 23rd, July 2008	accounts	Free Download (8 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, July 2006	accounts	Free Download (8 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (8 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, June 2004	accounts	Free Download (7 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
287	Registered office changed on 24/04/03 from: 229 nether street london N3 1NT filed on: 24th, April 2003	address	Free Download (1 page)
287	Registered office changed on 24/04/03 from: 229 nether street london N3 1NT filed on: 24th, April 2003	address	Free Download (1 page)
288a	On April 24, 2003 New secretary appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288a	On April 24, 2003 New director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288b	On April 24, 2003 Director resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On April 24, 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On April 24, 2003 Director resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288a	On April 24, 2003 New secretary appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
288b	On April 24, 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288a	On April 24, 2003 New director appointed filed on: 24th, April 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (14 pages)

Machinetech Service Limited LEIGHTON BUZZARD

Machinetech Service Limited Address / Contact

Company Information / Profile

Company staff

Amanda H.

Douglas H.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Amanda H.

People with significant control

Annual reports financial information

Company filings

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