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Company Information for

ABSOLUTE MACHINE TOOL SERVICES LTD.

UNIT 62 FLEXSPACE BUSINESS CENTRE BELGRAVE STREET, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL, ML4 3NP,
Company Registration Number
SC405159
Private Limited Company
Active

Company Overview

About Absolute Machine Tool Services Ltd.
ABSOLUTE MACHINE TOOL SERVICES LTD. was founded on 2011-08-11 and has its registered office in Bellshill. The organisation's status is listed as "Active". Absolute Machine Tool Services Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABSOLUTE MACHINE TOOL SERVICES LTD.
 
Legal Registered Office
UNIT 62 FLEXSPACE BUSINESS CENTRE BELGRAVE STREET
BELLSHILL INDUSTRIAL ESTATE
BELLSHILL
ML4 3NP
Other companies in ML1
 
Filing Information
Company Number SC405159
Company ID Number SC405159
Date formed 2011-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB120261864  
Last Datalog update: 2018-09-07 23:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE MACHINE TOOL SERVICES LTD.

Company Officers of ABSOLUTE MACHINE TOOL SERVICES LTD.

Current Directors
Officer Role Date Appointed
JOHN MCNAIR DOUGLAS
Company Secretary 2011-08-11
DOUGLAS BEATON
Director 2012-01-18
JOHN MCNAIR DOUGLAS
Director 2011-08-11
STUART THOMAS MITCHELL
Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER COWELL
Director 2013-07-01 2017-01-18
BRIAN REID LTD.
Company Secretary 2011-08-11 2011-08-11
STEPHEN GEORGE MABBOTT
Director 2011-08-11 2011-08-11

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
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES
2017-11-16AA30/09/17 UNAUDITED ABRIDGED
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 150
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 12 SANDALWOOD AVENUE MOTHERWELL LANARKSHIRE ML1 5FN
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWELL
2016-11-18AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0111/08/15 FULL LIST
2014-12-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0111/08/14 FULL LIST
2013-12-10AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-20RP04SECOND FILING WITH MUD 11/08/13 FOR FORM AR01
2013-09-20ANNOTATIONClarification
2013-08-14AR0111/08/13 FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR JOHN ALEXANDER COWELL
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAIR DOUGLAS / 01/02/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MCNAIR DOUGLAS / 01/02/2013
2012-11-16AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-21AA01CURREXT FROM 31/08/2012 TO 30/09/2012
2012-08-21AR0111/08/12 FULL LIST
2012-08-21SH0101/08/12 STATEMENT OF CAPITAL GBP 30
2012-01-27AP01DIRECTOR APPOINTED MR DOUGLAS BEATON
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 62E CLEVEDEN DRIVE GLASGOW G12 0NX UNITED KINGDOM
2011-08-26AP01DIRECTOR APPOINTED JOHN MCNAIR DOUGLAS
2011-08-26AP03SECRETARY APPOINTED JOHN MCNAIR DOUGLAS
2011-08-26AP01DIRECTOR APPOINTED STUART THOMAS MITCHELL
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




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

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Creditors
Creditors Due Within One Year 2013-09-30 £ 157,086
Creditors Due Within One Year 2012-09-30 £ 110,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 ABSOLUTE MACHINE TOOL SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 168,852
Cash Bank In Hand 2012-09-30 £ 128,744
Current Assets 2013-09-30 £ 275,668
Current Assets 2012-09-30 £ 179,073
Debtors 2013-09-30 £ 106,816
Debtors 2012-09-30 £ 50,329
Shareholder Funds 2013-09-30 £ 120,579
Shareholder Funds 2012-09-30 £ 70,147
Tangible Fixed Assets 2013-09-30 £ 2,496
Tangible Fixed Assets 2012-09-30 £ 2,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE MACHINE TOOL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE MACHINE TOOL SERVICES LTD.
Trademarks
We have not found any records of ABSOLUTE MACHINE TOOL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE MACHINE TOOL SERVICES LTD.. 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 (33120 - Repair of machinery) as ABSOLUTE MACHINE TOOL SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE MACHINE TOOL SERVICES LTD. 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 ABSOLUTE MACHINE TOOL SERVICES LTD. 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 ABSOLUTE MACHINE TOOL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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