Company NameInteraxis Machinery Services Ltd
DirectorsDavid Leslie Jarrett and Mark Oldham
Company StatusActive
Company Number07956820
CategoryPrivate Limited Company
Incorporation Date20 February 2012(12 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2943Manufacture of other machine tools not elsewhere classified
SIC 28490Manufacture of other machine tools
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr David Leslie Jarrett
Date of BirthJuly 1961 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed20 February 2012(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressUnit 29 Burtonwood Industrial Centre Phipps Lane
Burtonwood
Warrington
Cheshire
WA5 4HX
Director NameMr Mark Oldham
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2013(1 year, 7 months after company formation)
Appointment Duration10 years, 6 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 29 Burtonwood Industrial Estate Phipps Lane
Burtonwood
Warrington
Cheshire
WA5 4HX
Secretary NameMiss Nicola Bernadette Jarrett
StatusResigned
Appointed20 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address12a Haydock Park Gardens
Newton-Le-Willows
WA12 0JF

Location

Registered AddressUnit 29 Burtonwood Industrial Estate Phipps Lane
Burtonwood
Warrington
Cheshire
WA5 4HX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardBurtonwood and Winwick
Built Up AreaBurtonwood

Shareholders

55 at £1David Leslie Jarrett
55.00%
Ordinary
45 at £1Mark Oldham
45.00%
Ordinary

Financials

Year2014
Net Worth£76,364
Cash£60,928
Current Liabilities£65,365

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return20 February 2024 (1 month, 4 weeks ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
22 February 2023Total exemption full accounts made up to 28 February 2022 (10 pages)
26 March 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
27 January 2022Total exemption full accounts made up to 28 February 2021 (10 pages)
28 March 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
23 February 2021Total exemption full accounts made up to 29 February 2020 (10 pages)
19 October 2020Director's details changed for Mr David Leslie Jarrett on 19 October 2020 (2 pages)
19 October 2020Notification of Mark Oldham as a person with significant control on 6 April 2016 (2 pages)
19 October 2020Change of details for Mr Mark Oldham as a person with significant control on 19 October 2020 (2 pages)
7 May 2020Registered office address changed from Unit 29 Phipps Lane Burtonwood Warrington Cheshire WA5 4HX England to Unit 29 Burtonwood Industrial Estate Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 7 May 2020 (1 page)
28 February 2020Registered office address changed from Unit 29 Burtonwood Industrial Centre Burtonwood Warrington Cheshire WA9 3PH England to Unit 29 Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 28 February 2020 (1 page)
28 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
22 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
22 July 2019Registered office address changed from Unit 29 Phipps Lane Burtonwood Warrington WA5 4HX England to Unit 29 Burtonwood Industrial Centre Burtonwood Warrington Cheshire WA9 3PH on 22 July 2019 (1 page)
12 July 2019Registered office address changed from Unit 7 Sutton Oak Drive St. Helens WA9 3PH England to Unit 29 Phipps Lane Burtonwood Warrington WA5 4HX on 12 July 2019 (1 page)
22 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
14 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
14 March 2018Registered office address changed from Unit 7 Sutton Oak Drive St. Helens WA9 3PH England to Unit 7 Sutton Oak Drive St. Helens WA9 3PH on 14 March 2018 (1 page)
14 March 2018Registered office address changed from 12a Haydock Park Gardens Newton-Le-Willows WA12 0JF to Unit 7 Sutton Oak Drive St. Helens WA9 3PH on 14 March 2018 (1 page)
28 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
25 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
25 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
31 October 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
4 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
4 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
24 August 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 August 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(4 pages)
18 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(4 pages)
26 July 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 July 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
6 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(4 pages)
6 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(4 pages)
16 February 2014Appointment of Mr Mark Oldham as a director (2 pages)
16 February 2014Appointment of Mr Mark Oldham as a director (2 pages)
8 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
22 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
24 August 2012Termination of appointment of Nicola Jarrett as a secretary (1 page)
24 August 2012Termination of appointment of Nicola Jarrett as a secretary (1 page)
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)