A12 MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

02801449

Incorporation date

18/03/1993

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1993)

27/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

26/05/2024

Resolutions

View PDF (1 pages)

26/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/05/2024

Declaration of solvency

View PDF (5 pages)

26/05/2024

Registered office address changed from 4 the Fairway Aldeburgh IP15 5LE England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 2024-05-26

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

05/03/2024

Previous accounting period shortened from 2024-02-28 to 2023-06-30

View PDF (1 pages)

06/09/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

23/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

10/06/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

28/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

21/03/2022

Director's details changed for Mr Albert Holland on 2022-03-17

View PDF (2 pages)

21/03/2022

Change of details for Mr Albert Holland as a person with significant control on 2022-03-17

View PDF (2 pages)

21/03/2022

Registered office address changed from 7 Davidson Close Great Cornard Sudbury CO10 0YU England to 4 the Fairway Aldeburgh IP15 5LE on 2022-03-21

View PDF (1 pages)

08/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

18/02/2021

Registered office address changed from Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN England to 7 Davidson Close Great Cornard Sudbury CO10 0YU on 2021-02-18

View PDF (1 pages)

13/10/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

18/11/2019

Registered office address changed from Unit 2 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN to Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2019-11-18

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

21/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

21/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

20/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

21/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

04/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

04/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (3 pages)

02/04/2013

Director's details changed for Albert Holland on 2012-04-01

View PDF (2 pages)

28/09/2012

Registered office address changed from the Maltings Rosemary Lane Halstead Essex CO9 1HZ on 2012-09-28

View PDF (1 pages)

24/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (3 pages)

07/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (3 pages)

25/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

19/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

25/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

24/10/2008

Appointment terminated secretary graham paine

View PDF (1 pages)

07/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

10/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

28/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

05/01/2006

Registered office changed on 05/01/06 from: badgers leap panfield braintree essex CM7 5BE

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

14/04/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

04/01/2005

Accounts for a medium company made up to 2004-02-28

View PDF (11 pages)

27/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

22/12/2003

Accounts for a medium company made up to 2003-02-28

View PDF (12 pages)

02/05/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

23/12/2002

Accounts for a medium company made up to 2002-02-28

View PDF (11 pages)

26/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

27/12/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

30/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

22/12/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

24/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

28/05/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a medium company made up to 1998-02-28

View PDF (12 pages)

02/06/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

31/12/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

09/05/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

02/01/1997

Full accounts made up to 1996-02-29

View PDF (7 pages)

21/04/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1995-02-28

View PDF (7 pages)

25/04/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

22/11/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

31/05/1994

Return made up to 18/03/94; full list of members

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21/05/1993

Ad 21/04/93--------- £ si 998@1=998 £ ic 2/1000

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21/05/1993

Accounting reference date notified as 28/02

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31/03/1993

Registered office changed on 31/03/93 from: bridge house 181 queen victoria street london EC4V 4DD

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31/03/1993

Director resigned;new director appointed

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31/03/1993

Secretary resigned;new secretary appointed

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18/03/1993

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

18/03/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
1
181.95K
-
0.00
-
-

2022
1
163.00K
-
0.00
-
-

2023
1
135.26K
-
0.00
-
-

2023
1
135.26K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

135.26K £-17.02 % *

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
WILDMAN & BATTELL LIMITED	Nominee Director	17/03/1993 - 17/03/1993	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	17/03/1993 - 17/03/1993	10896

Persons with Significant Control

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

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Description

About A12 MACHINERY LIMITED

A12 MACHINERY LIMITED is an(a) Dissolved company incorporated on 18/03/1993 with the registered office located at Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A12 MACHINERY LIMITED?

A12 MACHINERY LIMITED is currently Dissolved. It was registered on 18/03/1993 and dissolved on 27/11/2024.

Where is A12 MACHINERY LIMITED located?

A12 MACHINERY LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD.

What does A12 MACHINERY LIMITED do?

A12 MACHINERY LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does A12 MACHINERY LIMITED have?

A12 MACHINERY LIMITED had 1 employees in 2023.

What is the latest filing for A12 MACHINERY LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.