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Company Information for

LUCAS MACHINES LIMITED

SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
06734192
Private Limited Company
Active

Company Overview

About Lucas Machines Ltd
LUCAS MACHINES LIMITED was founded on 2008-10-27 and has its registered office in Cromar Way. The organisation's status is listed as "Active". Lucas Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LUCAS MACHINES LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 06734192
Company ID Number 06734192
Date formed 2008-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-27
Return next due 2017-11-10
Type of accounts MICRO
Last Datalog update: 2017-10-21 17:29:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCAS MACHINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS ACCOUNTANCY SOLUTIONS LTD   DASHBACK LIMITED   PAYEASY LIMITED

Company Officers of LUCAS MACHINES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ALAN OSBORNE
Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER KAY
Director 2008-10-27 2012-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ALAN OSBORNE PRINT IMPRESSIONS DIGITAL LIMITED Director 2011-07-02 CURRENT 2008-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-11-09AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0127/10/15 FULL LIST
2015-06-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0127/10/14 FULL LIST
2014-07-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-12AR0127/10/13 FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD CM2 8PH UNITED KINGDOM
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-16AR0127/10/12 FULL LIST
2012-06-11AP01DIRECTOR APPOINTED MR NIGEL ALAN OSBORNE
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KAY
2012-06-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-20AR0127/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-21AR0127/10/10 FULL LIST
2010-07-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-04AR0127/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KAY / 27/10/2009
2008-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LUCAS MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCAS MACHINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCAS MACHINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-11-01 £ 594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCAS MACHINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1,005
Current Assets 2011-11-01 £ 1,005
Shareholder Funds 2011-11-01 £ 411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCAS MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCAS MACHINES LIMITED
Trademarks
We have not found any records of LUCAS MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCAS MACHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUCAS MACHINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCAS MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCAS MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCAS MACHINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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