S J H MACHINERY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

S J H MACHINERY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
S J H MACHINERY LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

S J H MACHINERY LIMITED - MILTON KEYNES

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

OPUS RESTRUCTURING LLP 1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
BOULTERS (UK) LIMITED (until 06/06/2008)

Confirmation Statements

Last Statement Next Statement Due
08/02/2021 22/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE HALE Feb 1978 British Director 2014-03-01 CURRENT
MR ADAM MARK CHUDLEY Jul 1981 British Director 2020-03-09 CURRENT
STEVEN JAMES HALE Oct 1968 British Director 2008-02-08 CURRENT
ORPHEUS CORPORATION LIMITED Corporate Secretary 2008-07-01 UNTIL 2017-01-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-08 UNTIL 2008-02-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-02-08 UNTIL 2008-02-08 RESIGNED
MRS JOANNE CLAIRE HALE Feb 1978 Secretary 2008-02-08 UNTIL 2008-07-01 RESIGNED
MR JOSEPH POPPERWELL Jun 1982 British Director 2014-03-01 UNTIL 2019-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Hale 2020-02-05 2/1978 Bristol   Significant influence or control
Mr Steven Hale 2016-04-06 10/1968 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK CHUDLEY LIMITED ILMINSTER Active SMALL 49420 - Removal services

Free Reports Available

Report Date Filed Date of Report Assets
S J H Machinery Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £33,142 Cash £348,021 equity
S J H Machinery Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £137,194 Cash £347,064 equity
S J H Machinery Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £111,922 Cash £332,605 equity
S J H Machinery Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £74,950 Cash £247,877 equity
S J H Machinery Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £35,229 Cash £211,567 equity
S J H Machinery Limited - Limited company - abbreviated - 11.9 2015-11-19 28-02-2015 £43,349 Cash £180,119 equity
S J H Machinery Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £103,350 Cash £123,723 equity

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