Machfab Engineering Limited

Company Name	Machfab Engineering Limited
Directors	Ian James Hazlehurst and Adrian Walsh
Company Status	Active
Company Number	05286863
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Ian James Hazlehurst
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales

Secretary Name	Mrs Elizabeth Hazlehurst
Nationality	British
Status	Current
Appointed	01 December 2008(4 years after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	10 Leaway Greasby Merseyside CH49 2PZ Wales

Director Name	Mr Adrian Walsh
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(6 years, 4 months after company formation)
Appointment Duration	13 years
Role	Production Director
Country of Residence	England
Correspondence Address	194 Price Street Birkenhead Merseyside CH41 3PR Wales

Director Name	Emma Louise Hazlehurst
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	32 Broadheath Avenue Prenton Wirral Cheshire CH43 7HP Wales

Secretary Name	Emma Louise Hazlehurst
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	32 Broadheath Avenue Prenton Wirral Cheshire CH43 7HP Wales

Secretary Name	Ian James Hazelhurst
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	32 Broadheath Avenue Prenton CH43 7NP Wales

Secretary Name	Anne Hazelhurst
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	10 Leaway Wirral CH49 2PZ Wales

Contact

Website	machfabengineering.co.uk
Telephone	0151 6502320
Telephone region	Liverpool

Location

Registered Address	Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

670 at £1	Ian Hazelhurst 67.00% Ordinary
330 at £1	Adrian Walsh 33.00% Ordinary

Financials

Year	2014
Net Worth	£50,428
Cash	£18,816
Current Liabilities	£71,567

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

4 January 2021	Delivered on: 5 January 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 August 2012	Delivered on: 25 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 January 2021

Delivered on: 5 January 2021
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

20 August 2012

Delivered on: 25 August 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
1 July 2014	Director's details changed for Mr Ian James Hazlehurst on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr Ian James Hazlehurst on 1 July 2014 (2 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (5 pages)
25 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
6 April 2011	Appointment of Mr Adrian Walsh as a director (2 pages)
14 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Registered office address changed from Nunn & Co Accountants 54-56 Park Road South Birkenhead Merseyside CH43 4UY on 28 October 2010 (1 page)
18 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 November 2009	Secretary's details changed for Elizabeth Hazlehurst on 1 November 2009 (1 page)
20 November 2009	Director's details changed for Ian James Hazlehurst on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ian James Hazlehurst on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Elizabeth Hazlehurst on 1 November 2009 (1 page)
20 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
8 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from unit 2 the wicker factory pool street birkenhead wirral CH41 3NL (1 page)
23 March 2009	Return made up to 15/11/08; no change of members (6 pages)
5 March 2009	Secretary appointed elizabeth hazlehurst (2 pages)
5 March 2009	Appointment terminated secretary anne hazelhurst (1 page)
14 August 2008	Return made up to 15/11/07; no change of members (6 pages)
10 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 December 2007	Registered office changed on 12/12/07 from: unit 12 300 cleveland street birkenhead wirral CH41 4JN (1 page)
29 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
29 December 2006	Return made up to 15/11/06; full list of members (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: unit 12 300 cleveland street birkenhead CH41 4JN (1 page)
20 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 32 broadheath avenue prenton wirral cheshire CH43 7NP (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New secretary appointed (1 page)
2 December 2005	Return made up to 15/11/05; full list of members (2 pages)
15 November 2004	Incorporation (11 pages)