Active
Company Information for MACHOD LIMITED
LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT,
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Company Registration Number
05858569
Private Limited Company
Active |
Company Name | |
---|---|
MACHOD LIMITED | |
Legal Registered Office | |
LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT Other companies in LS1 | |
Company Number | 05858569 | |
---|---|---|
Company ID Number | 05858569 | |
Date formed | 2006-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB890500140 |
Last Datalog update: | 2024-04-07 00:46:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACHOD LIMITED | 21 ARD NA GREINE SESKIN BANTRY CO. CORK BANTRY, CORK, IRELAND | Active | Company formed on the 2016-06-22 | |
MACHODGE CUSTODIAN PTY LTD | Active | Company formed on the 2012-03-23 | ||
MACHODGE SUPER PTY LTD | Active | Company formed on the 2011-10-25 | ||
Machodoc Creek Real Estate and Construction, LLC | 206 SUSSEX ST FREDERICKSBURG VA 22405 | Active | Company formed on the 2015-12-09 | |
Machodoc Creek Marina Inc. | 6424 SAINT PAULS RD KING GEORGE VA 22485 | ACTIVE | Company formed on the 2017-07-08 | |
MACHODOC ESTATES LANDOWNERS' ASSOCIATION, INC. | 9203 WINDSOR DRIVE KING GEORGE VA 22485 | Active | Company formed on the 1989-08-18 | |
MACHODOC HARBORS ASSOCIATION | 15536 MACHODOC DRIVE KING GEORGE VA 22485 | Active | Company formed on the 1974-06-18 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL MACDONALD |
||
PETER HODGSON |
||
DANIEL MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMP ELECTRICAL CONTRACTORS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 1985-06-21 | Liquidation | |
AMP ELECTRICAL HOLDINGS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-07-15 | |
SPRAYGLASS INTERNATIONAL LIMITED | Company Secretary | 1998-05-07 | CURRENT | 1998-04-17 | Active | |
REPAIR PROTECTION & MAINTENANCE LIMITED | Company Secretary | 1997-02-26 | CURRENT | 1997-01-02 | Active | |
SPRAYGLASS INTERNATIONAL LIMITED | Director | 1998-05-07 | CURRENT | 1998-04-17 | Active | |
REPAIR PROTECTION & MAINTENANCE LIMITED | Director | 1997-02-26 | CURRENT | 1997-01-02 | Active | |
AMP ELECTRICAL CONTRACTORS LIMITED | Director | 2007-12-07 | CURRENT | 1985-06-21 | Liquidation | |
AMP ELECTRICAL HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-07-15 | |
SPRAYGLASS INTERNATIONAL LIMITED | Director | 1998-05-07 | CURRENT | 1998-04-17 | Active | |
REPAIR PROTECTION & MAINTENANCE LIMITED | Director | 1997-02-26 | CURRENT | 1997-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Peter Hodgson as a person with significant control on 2022-11-25 | ||
Director's details changed for Peter Hodgson on 2022-11-25 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058585690002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058585690002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Peter Hodgson on 2018-01-16 | |
PSC04 | Change of details for Peter Hodgson as a person with significant control on 2018-01-16 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HODGSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MACDONALD | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058585690002 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/05/14 | |
CC04 | Statement of company's objects | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/11 FROM Apsley House, 78 Wellington Street, Leeds West Yorkshire LS1 2JT | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MACHOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |