DEREK MACHIN AND SON LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
DEREK MACHIN AND SON LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
DEREK MACHIN AND SON LIMITED was incorporated 23 years ago on 21/06/2001 and has the registered number: 04239015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
DEREK MACHIN AND SON LIMITED was incorporated 23 years ago on 21/06/2001 and has the registered number: 04239015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
DEREK MACHIN AND SON LIMITED - STAFFORD
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
45 KIDDEMORE GREEN ROAD
STAFFORD
STAFFORDSHIRE
ST19 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JOHN MACHIN | Apr 1967 | British | Director | 2001-06-21 | CURRENT |
DEREK ARTHUR MACHIN | May 1940 | British | Director | 2001-06-21 | CURRENT |
MARIE LOUISE MACHIN | Secretary | 2001-06-21 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-21 UNTIL 2001-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen John Machin | 2016-04-06 | 4/1967 | Stafford Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-15 | 31-08-2023 | £14,559 Cash £17,844 equity |
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-05 | 31-08-2022 | £16,948 Cash £9,025 equity |
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 31-08-2021 | £10,575 Cash £11,070 equity |
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-06 | 31-08-2020 | £13,897 Cash £16,161 equity |
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-11 | 31-08-2019 | £14,618 Cash £10,460 equity |
Micro-entity Accounts - DEREK MACHIN AND SON LIMITED | 2019-06-01 | 31-08-2018 | £4,687 equity |
Micro-entity Accounts - DEREK MACHIN AND SON LIMITED | 2018-05-25 | 31-08-2017 | £2,748 equity |