Company NameMachine Logistics Ltd
DirectorRaymond Long
Company StatusActive
Company Number06125226
CategoryPrivate Limited Company
Incorporation Date23 February 2007(17 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Raymond Long
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 20 Zan Industrial Estate Crewe Road
Wheelock
Sandbach
CW11 4QH
Secretary NameMargaret Long
NationalityBritish
StatusCurrent
Appointed23 February 2007(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 20 Zan Industrial Estate Crewe Road
Wheelock
Sandbach
CW11 4QH

Location

Registered AddressUnit 20 Zan Industrial Estate Crewe Road
Wheelock
Sandbach
CW11 4QH
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Ettiley Heath and Wheelock
Built Up AreaSandbach

Shareholders

1000 at £1Raymond Long
100.00%
Ordinary

Financials

Year2014
Net Worth£6,314
Cash£5,117
Current Liabilities£16,771

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return23 February 2024 (1 month ago)
Next Return Due9 March 2025 (11 months, 2 weeks from now)

Filing History

15 September 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
4 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
23 May 2016Total exemption full accounts made up to 31 January 2016 (12 pages)
12 April 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
(3 pages)
3 February 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 3 February 2016 (1 page)
29 April 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
3 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
(3 pages)
17 July 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
12 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
(3 pages)
12 September 2013Total exemption full accounts made up to 31 January 2013 (13 pages)
21 May 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
12 February 2013Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 12 February 2013 (1 page)
14 June 2012Total exemption small company accounts made up to 31 January 2012 (9 pages)
2 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
13 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 March 2010Secretary's details changed for Margaret Long on 1 February 2010 (1 page)
22 March 2010Director's details changed for Raymond Long on 1 February 2010 (2 pages)
22 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
22 March 2010Director's details changed for Raymond Long on 1 February 2010 (2 pages)
22 March 2010Secretary's details changed for Margaret Long on 1 February 2010 (1 page)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 November 2009Director's details changed for Raymond Long on 19 November 2009 (2 pages)
17 March 2009Return made up to 23/02/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 November 2008Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page)
9 July 2008Return made up to 23/02/08; full list of members (6 pages)
23 February 2007Incorporation (14 pages)