Sculpture Machine Ltd in Lilbourne RUGBY

Sculpture Machine Ltd RUGBY

Founded in 2003, Sculpture Machine, classified under reg no. 04879017 is an active company. Currently registered at 25 The Horsepool CV23 0SU, Rugby the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 12th Aug 2004 Sculpture Machine Ltd is no longer carrying the name Hands On Sculpture.

The firm has one director. Peter M., appointed on 27 August 2003. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Barbara M.. There were no ex directors.

Sculpture Machine Ltd Address / Contact

Office Address	25 The Horsepool
Office Address2	Lilbourne
Town	Rugby
Post code	CV23 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04879017
Date of Incorporation	Wed, 27th Aug 2003
Industry	Artistic creation
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Peter M.

Position: Director

Appointed: 27 August 2003

Businesslegal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2003

Resigned: 27 August 2003

Businesslegal Limited

Position: Corporate Nominee Director

Appointed: 27 August 2003

Resigned: 27 August 2003

Barbara M.

Position: Secretary

Appointed: 27 August 2003

Resigned: 27 August 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Peter M. This PSC has significiant influence or control over the company,.

Peter M.

Notified on	27 August 2016
Nature of control:	significiant influence or control

Company previous names

Hands On Sculpture	August 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-621	1

Balance Sheet
Current Assets	1 360	7 838	3 314	4 429	3 671	1 453	4 133
Net Assets Liabilities			923	-3 349	1 423	-1 841	447
Cash Bank In Hand	1 190	7 514
Debtors	170	100
Stocks Inventory		224
Tangible Fixed Assets	175	593

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-622
Shareholder Funds	-621	1

Other
Description Principal Activities							90 030
Accrued Liabilities Not Expressed Within Creditors Subtotal						738	775
Average Number Employees During Period			1	1	1	1	1
Creditors			2 491	8 371	2 831	3 182	3 184
Fixed Assets			87	593	466	626	273
Net Current Assets Liabilities	-796	-592	836	-3 942	957	-1 729	949
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			13		117
Total Assets Less Current Liabilities	-621	1	923	-3 349	1 423	-1 103	1 222
Creditors Due Within One Year	2 156	8 430
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 19th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 19th, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 26th, May 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 24th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 4th, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 28th, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 4th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 30th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 12th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 27th Aug 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Aug 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 6th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 27th Aug 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Aug 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Aug 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 20th, May 2011	accounts	Free Download (2 pages)
CH01	On Fri, 27th Aug 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Aug 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 20th, May 2010	accounts	Free Download (2 pages)
363a	Annual return up to Sat, 29th Aug 2009 with shareholders record filed on: 29th, August 2009	annual return	Free Download (3 pages)
288b	On Sat, 29th Aug 2009 Appointment terminated secretary filed on: 29th, August 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 19th, June 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, June 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, June 2007	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 13th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 13th, June 2006	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 14th, February 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 14th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (2 pages)
CERTNM	Company name changed hands on sculpture LTDcertificate issued on 12/08/04 filed on: 12th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed hands on sculpture LTDcertificate issued on 12/08/04 filed on: 12th, August 2004	change of name	Free Download (2 pages)
287	Registered office changed on 24/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX filed on: 24th, September 2003	address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX filed on: 24th, September 2003	address	Free Download (1 page)
288b	On Wed, 24th Sep 2003 Secretary resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On Wed, 24th Sep 2003 New secretary appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288b	On Wed, 24th Sep 2003 Director resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288b	On Wed, 24th Sep 2003 Secretary resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On Wed, 24th Sep 2003 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288a	On Wed, 24th Sep 2003 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288a	On Wed, 24th Sep 2003 New secretary appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288b	On Wed, 24th Sep 2003 Director resigned filed on: 24th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2003	incorporation	Free Download (12 pages)

Sculpture Machine Ltd RUGBY

Sculpture Machine Ltd Address / Contact

Company Information / Profile

Company staff

Peter M.

Businesslegal Secretaries Limited

Businesslegal Limited

Barbara M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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