B. & H. MACHINE TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

01434305

Incorporation date

03/07/1979

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

09/07/2025

Final Gazette dissolved following liquidation

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09/04/2025

Return of final meeting in a members' voluntary winding up

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02/07/2024

Liquidators' statement of receipts and payments to 2024-06-12

View PDF (19 pages)

05/07/2023

Registered office address changed from Star Ironworks, Greenacres Road, Oldham, Lancashire. OL4 2BT to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-07-05

View PDF (2 pages)

28/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Appointment of a voluntary liquidator

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28/06/2023

Declaration of solvency

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12/06/2023

Confirmation statement made on 2023-06-12 with updates

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04/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

28/02/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

28/07/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

30/03/2022

Cessation of Clive Lees as a person with significant control on 2022-01-10

View PDF (1 pages)

24/03/2022

Termination of appointment of Clive Lees as a director on 2022-01-10

View PDF (1 pages)

24/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

08/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

13/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

05/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

15/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-09-07

View PDF (3 pages)

11/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

19/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

06/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

21/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Marie Eileen Lees on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Clive Lees on 2010-03-31

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/04/2009

Return made up to 31/03/09; full list of members

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17/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

22/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

08/09/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

08/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New secretary appointed;new director appointed

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05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

15/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

08/09/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

22/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

10/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

26/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

18/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

05/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

16/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

25/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

24/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

14/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

19/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

17/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

27/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

22/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

23/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

20/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

16/03/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/04/1994

Return made up to 31/03/94; no change of members

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23/03/1994

Accounts for a small company made up to 1993-06-30

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21/03/1994

Declaration of satisfaction of mortgage/charge

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21/03/1994

Declaration of satisfaction of mortgage/charge

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04/02/1994

Particulars of mortgage/charge

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28/04/1993

Return made up to 31/03/93; full list of members

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21/01/1993

Accounts for a small company made up to 1992-06-30

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06/04/1992

Return made up to 31/03/92; no change of members

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13/12/1991

Resolutions

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13/12/1991

Resolutions

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13/12/1991

Resolutions

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05/12/1991

Return made up to 28/11/91; no change of members

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17/09/1991

Accounts for a small company made up to 1991-06-30

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25/03/1991

Return made up to 31/12/90; full list of members

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27/11/1990

Accounts for a small company made up to 1990-06-30

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08/01/1990

Return made up to 08/12/89; no change of members

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03/10/1989

Accounts for a small company made up to 1989-06-30

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25/08/1989

Accounts for a small company made up to 1988-06-30

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24/01/1989

Return made up to 16/12/88; no change of members

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07/09/1988

Registered office changed on 07/09/88 from: brookbottom mill smith street mossley via ashton u lyne lancashire

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20/04/1988

Accounts for a small company made up to 1987-06-30

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20/04/1988

Return made up to 18/12/87; full list of members

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16/03/1987

Accounts for a small company made up to 1986-06-30

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16/03/1987

Annual return made up to 23/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£104,703.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

12/06/2024

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

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

2021
5
107.70K
-
0.00
104.70K
-

2021
5
107.70K
-
0.00
104.70K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

107.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Clive Lees	Director	24/05/2005 - 10/01/2022	-
Mrs Marie Eileen Lees	Director	24/05/2005 - Present	-
Lees, Marie Eileen	Secretary	24/05/2005 - Present	-

Persons with Significant Control

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

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Description

About B. & H. MACHINE TOOLS LIMITED

B. & H. MACHINE TOOLS LIMITED is an(a) Dissolved company incorporated on 03/07/1979 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B. & H. MACHINE TOOLS LIMITED?

B. & H. MACHINE TOOLS LIMITED is currently Dissolved. It was registered on 03/07/1979 and dissolved on 09/07/2025.

Where is B. & H. MACHINE TOOLS LIMITED located?

B. & H. MACHINE TOOLS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does B. & H. MACHINE TOOLS LIMITED do?

B. & H. MACHINE TOOLS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does B. & H. MACHINE TOOLS LIMITED have?

B. & H. MACHINE TOOLS LIMITED had 5 employees in 2021.

What is the latest filing for B. & H. MACHINE TOOLS LIMITED?

The latest filing was on 09/07/2025: Final Gazette dissolved following liquidation.