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Home > England & Wales Companies > HARGREAVES MACHINES LIMITED
Company Information for

HARGREAVES MACHINES LIMITED

3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE,
Company Registration Number
01212175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hargreaves Machines Ltd
HARGREAVES MACHINES LIMITED was founded on 1975-05-13 and has its registered office in Burton On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Hargreaves Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARGREAVES MACHINES LIMITED
 
Legal Registered Office
3 THE MALTINGS
WETMORE ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 1SE
Other companies in DE14
 
Filing Information
Company Number 01212175
Company ID Number 01212175
Date formed 1975-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 08:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARGREAVES MACHINES LIMITED
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Company Officers of HARGREAVES MACHINES LIMITED

Current Directors
Officer Role Date Appointed
CARYS DAMON
Company Secretary 2015-03-23
STEWART FRANK BRADLEY BAKER
Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN HOLMES
Director 2015-03-24 2017-09-22
JAMES WILLIAM O'HALLERAN
Director 1998-10-01 2015-04-02
STEVEN JOHN HOLMES
Company Secretary 2009-07-01 2015-03-23
ANNETTE OLDHAM
Company Secretary 2008-11-28 2009-07-01
SUSAN ALBION
Company Secretary 2006-06-06 2008-11-28
RUSSELL BLACKBURN HOYLE
Director 1998-08-03 2008-09-30
DAVID PAGE
Director 1992-09-01 2007-01-22
DAVID PAGE
Company Secretary 1994-05-11 2006-06-06
KEITH IAN SMITH
Director 1996-03-01 2003-05-16
BRIAN LESLIE BEER
Director 1998-10-01 2000-07-13
PAUL LANGLEY
Director 1996-03-01 2000-07-13
TIMOTHY JOHN MASSEY
Director 1999-10-18 2000-07-13
CHRISTOPHER NEIL SIMON
Director 1999-10-11 2000-07-13
NEIL CHINN
Director 1998-10-01 2000-06-12
GERALD EDWARD HARRISON
Director 1996-03-01 1999-04-12
JOHN MICHAEL DAY
Director 1996-03-01 1998-12-31
MERVYN PETER CHILDS
Director 1997-03-03 1998-08-01
ANTONY DAVID PORTNO
Director 1996-03-01 1997-06-13
BRIAN MASCOTT PURDY
Director 1996-03-01 1997-03-31
ROGER DEAN WITHERS
Director 1996-03-01 1997-03-27
IAIN JOHN GRANT NAPIER
Director 1994-08-01 1996-02-29
MICHAEL ROBERT THOMPSON
Director 1994-02-14 1996-02-29
OTTO CHARLES DARBY
Director 1993-05-11 1994-08-01
PAUL THOMAS
Director 1992-05-11 1994-02-14
PAUL THOMAS
Company Secretary 1992-05-11 1993-03-10
PETER CHARLES SHERLOCK
Director 1992-05-11 1992-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (ITALY) LIMITED Director 2017-09-22 CURRENT 2010-10-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (COLOMBIA) LIMITED Director 2017-09-22 CURRENT 2011-07-13 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (GREECE) LIMITED Director 2017-09-22 CURRENT 2014-09-15 Active
STEWART FRANK BRADLEY BAKER MAM SERVICES LIMITED Director 2017-09-21 CURRENT 1996-04-19 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Director 2017-09-21 CURRENT 1997-10-03 Active
STEWART FRANK BRADLEY BAKER VIRTUAL RACING SYSTEMS LIMITED Director 2017-09-21 CURRENT 2004-02-24 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER KOSSWAY AUTOMATICS WESTERN Director 2017-09-21 CURRENT 1972-09-04 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED TECHNOLOGY UK LIMITED Director 2017-09-21 CURRENT 2001-08-07 Active
STEWART FRANK BRADLEY BAKER 115CR (150) LIMITED Director 2017-09-21 CURRENT 2002-04-30 Active
STEWART FRANK BRADLEY BAKER EVER 2532 LIMITED Director 2017-09-21 CURRENT 2004-12-06 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (VENTURES) LIMITED Director 2017-09-21 CURRENT 2011-05-18 Active
STEWART FRANK BRADLEY BAKER LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED Director 2017-09-21 CURRENT 1986-10-24 Active
STEWART FRANK BRADLEY BAKER SESCOMATICS Director 2017-09-21 CURRENT 1976-08-11 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS LIMITED Director 2017-09-21 CURRENT 1965-11-19 Active
STEWART FRANK BRADLEY BAKER INSPIRED BROADCAST NETWORKS LIMITED Director 2017-09-21 CURRENT 1974-10-18 Active
STEWART FRANK BRADLEY BAKER INN STYLE LEISURE Director 2017-09-21 CURRENT 1975-05-22 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED Director 2017-09-21 CURRENT 1998-05-01 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (INTERNATIONAL) LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (UK) LIMITED Director 2017-05-04 CURRENT 1998-05-18 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (HOLDINGS) LIMITED Director 2017-05-04 CURRENT 2004-12-06 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING GROUP LIMITED Director 2017-05-04 CURRENT 2006-05-03 Active
STEWART FRANK BRADLEY BAKER GAMING ACQUISITIONS LIMITED Director 2017-05-04 CURRENT 2010-01-09 Active
STEWART FRANK BRADLEY BAKER DMWSL 632 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
STEWART FRANK BRADLEY BAKER DMWSL 631 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
STEWART FRANK BRADLEY BAKER DMWSL 633 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-13DS01Application to strike the company off the register
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLMES
2017-09-28AP01DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM O'HALLERAN
2015-03-24AP01DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
2015-03-24AP03Appointment of Mrs Carys Damon as company secretary on 2015-03-23
2015-03-24TM02Termination of appointment of Steven John Holmes on 2015-03-23
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-05AR0111/05/14 ANNUAL RETURN FULL LIST
2013-05-20AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/11
2012-05-29AR0111/05/12 ANNUAL RETURN FULL LIST
2011-05-12AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/10
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/09
2010-06-01AR0111/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2009-07-06288aSECRETARY APPOINTED MR STEVEN JOHN HOLMES
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM
2009-05-27363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SUSAN ALBION
2008-12-10288aSECRETARY APPOINTED ANNETTE OLDHAM
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-06-04363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-22363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-02-19288bDIRECTOR RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2006-06-19MEM/ARTSARTICLES OF ASSOCIATION
2006-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05
2006-06-06363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
2005-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-28363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
2004-06-11363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
2003-06-08288bDIRECTOR RESIGNED
2003-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
2002-05-24363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-01-30288cDIRECTOR'S PARTICULARS CHANGED
2001-12-19288cDIRECTOR'S PARTICULARS CHANGED
2001-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-31363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-07-19288bDIRECTOR RESIGNED
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bDIRECTOR RESIGNED
2000-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-03288cDIRECTOR'S PARTICULARS CHANGED
2000-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
2000-01-04288cDIRECTOR'S PARTICULARS CHANGED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-09-09(W)ELRESS386 DIS APP AUDS 31/08/99
1999-09-09(W)ELRESS366A DISP HOLDING AGM 31/08/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HARGREAVES MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARGREAVES MACHINES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01212175' OR DefendantCompanyNumber='01212175' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AMENDMENT AND RESTATEMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3RD AUGUST 1998 (THE "DEED") 1999-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)(THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 1998-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-09-24
Annual Accounts
2010-09-25
Annual Accounts
2009-09-26
Annual Accounts
2008-09-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARGREAVES MACHINES LIMITED

Intangible Assets
Patents
We have not found any records of HARGREAVES MACHINES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HARGREAVES MACHINES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01212175' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01212175' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HARGREAVES MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARGREAVES MACHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARGREAVES MACHINES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01212175' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01212175' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HARGREAVES MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARGREAVES MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARGREAVES MACHINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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