LICHFIELD MACHINE TOOLS 1990 LIMITED

Key Data

Status

Active

Company No.

01217291

Incorporation date

25/06/1975

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1984)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Sian Wilkins as a director on 2026-01-15

View PDF (1 pages)

23/12/2025

View PDF (3 pages)

18/12/2025

Accounts for a small company made up to 2025-05-31

View PDF (9 pages)

01/04/2025

Change of details for Mr Craig Thomas Wilkins as a person with significant control on 2024-05-13

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (6 pages)

29/11/2024

Accounts for a small company made up to 2024-05-31

View PDF (9 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/04/2024

Director's details changed for Mrs Sian Wilkins on 2024-04-01

View PDF (2 pages)

05/01/2024

Accounts for a small company made up to 2023-05-31

View PDF (9 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a small company made up to 2022-05-31

View PDF (9 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

06/10/2021

Second filing of Confirmation Statement dated 2020-03-31

View PDF (6 pages)

03/08/2021

Accounts for a small company made up to 2021-05-31

View PDF (9 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/03/2021

Change of details for Mr Craig Thomas Wilkins as a person with significant control on 2021-03-08

View PDF (2 pages)

23/10/2020

Accounts for a small company made up to 2020-05-31

View PDF (9 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (4 pages)

07/11/2019

Accounts for a small company made up to 2019-05-31

View PDF (9 pages)

29/05/2019

Cessation of Michael Rutherford Hedley as a person with significant control on 2019-05-17

View PDF (1 pages)

29/05/2019

Appointment of Ian Andrew Hinton as a secretary on 2019-05-17

View PDF (2 pages)

29/05/2019

Termination of appointment of Michael Rutherford Hedley as a secretary on 2019-05-17

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

31/01/2019

Audited abridged accounts made up to 2018-05-31

View PDF (9 pages)

02/11/2018

Second filing of Confirmation Statement dated 12/10/2016

View PDF (6 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

09/11/2017

Audited abridged accounts made up to 2017-05-31

View PDF (8 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

28/02/2017

Accounts for a small company made up to 2016-05-31

View PDF (8 pages)

24/10/2016

Termination of appointment of Karl William Bourne as a secretary on 2016-10-17

View PDF (1 pages)

24/10/2016

Appointment of Mr Michael Rutherford Hedley as a secretary on 2016-10-17

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

17/02/2016

Accounts for a small company made up to 2015-05-31

View PDF (8 pages)

23/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

30/09/2015

Director's details changed for Mr Craig Thomas Wilkins on 2015-09-20

View PDF (2 pages)

21/02/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

17/09/2014

Registration of charge 012172910004, created on 2014-09-15

View PDF (35 pages)

09/04/2014

Registration of charge 012172910003

View PDF (37 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

04/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

05/12/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

05/12/2012

Director's details changed for Craig Thomas Wilkins on 2012-05-01

View PDF (2 pages)

31/01/2012

Accounts for a small company made up to 2011-05-31

View PDF (9 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

06/07/2011

Termination of appointment of Doris Chapman as a director

View PDF (1 pages)

13/01/2011

Accounts for a small company made up to 2010-05-31

View PDF (9 pages)

21/12/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

21/12/2010

Director's details changed for Craig Thomas Wilkins on 2010-09-10

View PDF (2 pages)

06/12/2010

Registered office address changed from Coppice Side Indl Estate Brownhills West Midlands WS8 7ZZ on 2010-12-06

View PDF (1 pages)

04/03/2010

Appointment of Mr Karl William Bourne as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Lisa Wilkins as a secretary

View PDF (1 pages)

01/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (8 pages)

19/01/2010

Resolutions

View PDF (1 pages)

19/01/2010

Purchase of own shares.

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Craig Thomas Wilkins on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Doris Theresa Chapman on 2009-10-01

View PDF (2 pages)

07/05/2009

Gbp ic 80/69.2\07/04/09\gbp sr [email protected]=10.8\

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (1 pages)

17/04/2009

Gbp ic 100/80\23/03/09\gbp sr 20@1=20\

View PDF (1 pages)

17/04/2009

S-div

View PDF (1 pages)

17/04/2009

Resolutions

View PDF (1 pages)

01/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (9 pages)

17/10/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

30/04/2008

Director's change of particulars / craig wilkins / 29/04/2008

View PDF (1 pages)

31/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (10 pages)

31/10/2007

Return made up to 12/10/07; full list of members

View PDF (4 pages)

26/09/2007

Particulars of mortgage/charge

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05/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

01/12/2006

Return made up to 12/10/06; full list of members

View PDF (4 pages)

15/02/2006

Full accounts made up to 2005-05-31

View PDF (19 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

12/12/2005

Return made up to 12/10/05; no change of members

View PDF (7 pages)

08/03/2005

Full accounts made up to 2004-05-31

View PDF (20 pages)

11/11/2004

Return made up to 12/10/04; no change of members

View PDF (7 pages)

05/05/2004

Director resigned

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-05-31

View PDF (20 pages)

10/12/2003

Memorandum and Articles of Association

View PDF (7 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (2 pages)

09/12/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

26/03/2003

Full accounts made up to 2002-05-31

View PDF (20 pages)

12/11/2002

Return made up to 12/10/02; full list of members

View PDF (9 pages)

28/03/2002

Full accounts made up to 2001-05-31

View PDF (18 pages)

12/11/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

25/10/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (18 pages)

04/11/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

06/04/1999

Full accounts made up to 1998-05-31

View PDF (17 pages)

23/10/1998

Return made up to 12/10/98; no change of members

View PDF (5 pages)

19/06/1998

Director's particulars changed

View PDF (1 pages)

17/03/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

24/10/1997

Return made up to 12/10/97; no change of members

View PDF (5 pages)

17/03/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

29/10/1996

Return made up to 12/10/96; full list of members

View PDF (5 pages)

02/04/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

16/11/1995

Return made up to 12/10/95; no change of members

View PDF (8 pages)

04/04/1995

Full group accounts made up to 1994-05-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/10/1994

Return made up to 12/10/94; full list of members

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11/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (11 pages)

15/11/1993

Return made up to 12/10/93; no change of members

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30/03/1993

Full accounts made up to 1992-05-31

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26/10/1992

Return made up to 12/10/92; no change of members

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25/04/1992

Full accounts made up to 1991-05-31

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24/10/1991

Return made up to 12/10/91; full list of members

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21/05/1991

Full accounts made up to 1990-05-31

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30/10/1990

Return made up to 12/10/90; full list of members

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15/06/1990

Director resigned

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05/06/1990

Full accounts made up to 1989-05-31

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31/05/1990

Certificate of change of name

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31/05/1990

Certificate of change of name

View PDF (2 pages)

24/11/1989

Return made up to 13/10/89; full list of members

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14/11/1989

New director appointed

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03/07/1989

Full accounts made up to 1988-05-31

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21/11/1988

Return made up to 13/10/88; full list of members

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17/06/1988

Full accounts made up to 1987-05-31

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11/02/1988

Return made up to 15/10/87; full list of members

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15/08/1987

Full accounts made up to 1986-05-31

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01/01/1987

A selection of documents registered before 1 January 1987

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13/12/1986

Return made up to 25/10/86; full list of members

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17/03/1984

Accounts made up to 1982-05-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,270.90 % *

* during past year

Cash in Bank

£23,709.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/03/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
6.15M
-
0.00
1.00K
-

2022
0
6.11M
-
0.00
1.00K
-

2023
0
6.03M
-
0.00
23.71K
-

2023
0
6.03M
-
0.00
23.71K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.03M £-1.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.71K £2.27K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hinton, Ian Andrew	Secretary	17/05/2019 - Present	-
Bourne, Karl William	Secretary	01/03/2010 - 17/10/2016	-
Hedley, Michael Rutherford	Secretary	17/10/2016 - 17/05/2019	-
Wilkins, Lisa	Secretary	21/02/2001 - 28/02/2010	2

Persons with Significant Control

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

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Description

About LICHFIELD MACHINE TOOLS 1990 LIMITED

LICHFIELD MACHINE TOOLS 1990 LIMITED is an(a) Active company incorporated on 25/06/1975 with the registered office located at C/O KINGSBURY JIG & TOOL GROUP LIMITED, London Road, Bassetts Pole, Sutton Coldfield, West Midlands B75 5SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD MACHINE TOOLS 1990 LIMITED?

LICHFIELD MACHINE TOOLS 1990 LIMITED is currently Active. It was registered on 25/06/1975 .

Where is LICHFIELD MACHINE TOOLS 1990 LIMITED located?

LICHFIELD MACHINE TOOLS 1990 LIMITED is registered at C/O KINGSBURY JIG & TOOL GROUP LIMITED, London Road, Bassetts Pole, Sutton Coldfield, West Midlands B75 5SA.

What does LICHFIELD MACHINE TOOLS 1990 LIMITED do?

LICHFIELD MACHINE TOOLS 1990 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LICHFIELD MACHINE TOOLS 1990 LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.