1ST MACHINE TOOL ACCESSORIES LIMITED

Key Data

Status

Active

Company No.

03472302

Incorporation date

27/11/1997

Size

Total Exemption Full

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

02/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

26/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

26/11/2025

Satisfaction of charge 034723020002 in full

View PDF (1 pages)

26/11/2025

Satisfaction of charge 034723020003 in full

View PDF (1 pages)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

08/11/2024

Cessation of Stuart Wyndham Murray-Threipland as a person with significant control on 2024-11-08

View PDF (1 pages)

08/11/2024

Change of details for Mrs Claire Rose Murray-Threipland as a person with significant control on 2024-11-08

View PDF (2 pages)

08/11/2024

Cessation of Claire Rose Murray-Threipland as a person with significant control on 2024-11-08

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

22/06/2023

Termination of appointment of Stuart Wyndham Murray Threipland as a director on 2023-06-12

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

03/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

25/01/2021

Registration of charge 034723020003, created on 2021-01-25

View PDF (41 pages)

21/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

05/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (7 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/03/2016

Registration of charge 034723020002, created on 2016-03-29

View PDF (32 pages)

07/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

10/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

09/12/2008

Location of debenture register

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

21/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/01/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from: 2 dolphin industrial estate southampton road salisbury wiltshire SP1 2NB

View PDF (1 pages)

16/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

14/01/2005

Certificate of change of name

View PDF (2 pages)

13/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

21/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

05/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

25/07/2003

Registered office changed on 25/07/03 from: 7 dolphin industrial estate southampton road salisbury wiltshire SP1 2NB

View PDF (1 pages)

22/07/2003

Certificate of change of name

View PDF (2 pages)

10/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

21/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

11/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

12/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

15/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

15/12/1998

Resolutions

View PDF (1 pages)

15/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

20/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

09/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

06/01/1998

Registered office changed on 06/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Certificate of change of name

View PDF (2 pages)

27/11/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1ST MACHINE TOOL ACCESSORIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
2.00M
-
0.00
2.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Mark	Director	17/05/2000 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/1997 - 11/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/11/1997 - 11/12/1997	43699
Murray Threipland, Stuart Wyndham	Director	12/12/1997 - 12/06/2023	47
Steel, Anthony, Dr	Director	11/12/1997 - 16/05/2000	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1ST MACHINE TOOL ACCESSORIES LIMITED

1ST MACHINE TOOL ACCESSORIES LIMITED is an(a) Active company incorporated on 27/11/1997 with the registered office located at Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire SP5 3JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST MACHINE TOOL ACCESSORIES LIMITED?

1ST MACHINE TOOL ACCESSORIES LIMITED is currently Active. It was registered on 27/11/1997 .

Where is 1ST MACHINE TOOL ACCESSORIES LIMITED located?

1ST MACHINE TOOL ACCESSORIES LIMITED is registered at Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire SP5 3JJ.

What does 1ST MACHINE TOOL ACCESSORIES LIMITED do?

1ST MACHINE TOOL ACCESSORIES LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for 1ST MACHINE TOOL ACCESSORIES LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-27 with no updates.