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Company Information for

R MACHELL LIMITED

LEIGH HOUSE, 28 -32 ST. PAULS STREET, LEEDS, LS1 2JT,
Company Registration Number
06766367
Private Limited Company
Active

Company Overview

About R Machell Ltd
R MACHELL LIMITED was founded on 2008-12-05 and has its registered office in Leeds. The organisation's status is listed as "Active". R Machell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R MACHELL LIMITED
 
Legal Registered Office
LEIGH HOUSE
28 -32 ST. PAULS STREET
LEEDS
LS1 2JT
Other companies in BD18
 
Filing Information
Company Number 06766367
Company ID Number 06766367
Date formed 2008-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 12:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R MACHELL LIMITED

Company Officers of R MACHELL LIMITED

Current Directors
Officer Role Date Appointed
JANET ANNA MACHELL
Company Secretary 2009-12-18
JANET ANNA MACHELL
Director 2009-07-01
ROBIN WILLIAM JOHN MACHELL
Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN PATRICK MACHELL
Director 2009-07-01 2011-11-01
ROBIN PATRICK MACHELL
Director 2009-07-01 2011-11-01
T.I.B. SECRETARIES LIMITED
Company Secretary 2008-12-05 2008-12-05
KEVIN KENMIR
Director 2008-12-05 2008-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANNA MACHELL CLOTH HALL DEVELOPMENTS LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
JANET ANNA MACHELL MACHELL BROTHERS,LIMITED Director 1991-12-31 CURRENT 1895-04-11 Active
ROBIN WILLIAM JOHN MACHELL MACHELL BROTHERS,LIMITED Director 2011-12-10 CURRENT 1895-04-11 Active
ROBIN WILLIAM JOHN MACHELL 1-5 RESIDENTS FOXWOOD LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
ROBIN WILLIAM JOHN MACHELL WEST & MACHELL LIMITED Director 1994-03-31 CURRENT 1994-03-31 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
2018-01-08AA31/03/17 TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0114/10/15 FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM LEIGH HOUSE 29-32 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT
2015-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-14AD02SAIL ADDRESS CREATED
2015-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANN MACHELL / 14/10/2015
2015-08-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 1 PARKVIEW COURT ST PAUL'S ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0114/10/14 FULL LIST
2013-11-17AR0117/11/13 FULL LIST
2013-09-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-30AR0105/12/12 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-04AR0105/12/11 FULL LIST
2012-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MACHELL
2012-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MACHELL
2012-01-10AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM ST MICHAELS MEWS 18-22 ST MICHAELS ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 3AW
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0105/12/10 FULL LIST
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AP03SECRETARY APPOINTED MRS JANET ANN MACHELL
2010-03-03AP01DIRECTOR APPOINTED MR ROBIN PATRICK MACHELL
2010-01-19AR0105/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM JOHN MACHELL / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PATRICK MACHELL / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN MACHELL / 18/01/2010
2010-01-18AP01DIRECTOR APPOINTED MR ROBIN PATRICK MACHELL
2010-01-08AP01DIRECTOR APPOINTED MRS JANET ANN MACHELL
2009-01-23288aDIRECTOR APPOINTED ROBIN WILLIAM JOHN MACHELL
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR KEVIN KENMIR
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY T.I.B. SECRETARIES LIMITED
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY
2009-01-2388(2)AD 05/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to R MACHELL 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 R MACHELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R MACHELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of R MACHELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R MACHELL LIMITED
Trademarks
We have not found any records of R MACHELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R MACHELL 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 (68209 - Other letting and operating of own or leased real estate) as R MACHELL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where R MACHELL 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 R MACHELL 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 R MACHELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2JT

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