Active
Company Information for B.W. MACK (MACHINERY) LIMITED
27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE,
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Company Registration Number
01221364
Private Limited Company
Active |
Company Name | |
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B.W. MACK (MACHINERY) LIMITED | |
Legal Registered Office | |
27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE Other companies in PE13 | |
Company Number | 01221364 | |
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Company ID Number | 01221364 | |
Date formed | 1975-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 13:18:36 |
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Officer | Role | Date Appointed |
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ANGELA CAROL BUTLIN |
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ANGELA CAROL BUTLIN |
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BRIAN WALTER MACK |
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PAUL WARNER |
Officer | Role | Date Appointed | Date Resigned |
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SHIRLEY ANN MACK |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTER MACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER MACK / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER MACK / 08/12/2016 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CAROL BUTLIN / 26/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARNER / 26/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA CAROL BUTLIN on 2012-05-26 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/12 FROM 16 North Street Wisbech Cambridgeshire PE13 1NE | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARNER / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER MACK / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CAROL BUTLIN / 26/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL WARNER | |
288a | DIRECTOR APPOINTED ANGELA CAROL BUTLIN | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 07/05/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BARROWAY DROVE DOWNHAM MARKET NORFOLK PE38 0AL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK LTD |
Creditors Due After One Year | 2013-10-31 | £ 14,200 |
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Creditors Due After One Year | 2012-10-31 | £ 18,855 |
Creditors Due After One Year | 2012-10-31 | £ 18,855 |
Creditors Due After One Year | 2011-10-31 | £ 23,354 |
Creditors Due Within One Year | 2013-10-31 | £ 387,854 |
Creditors Due Within One Year | 2012-10-31 | £ 340,861 |
Creditors Due Within One Year | 2012-10-31 | £ 340,861 |
Creditors Due Within One Year | 2011-10-31 | £ 185,124 |
Provisions For Liabilities Charges | 2013-10-31 | £ 6,300 |
Provisions For Liabilities Charges | 2012-10-31 | £ 7,300 |
Provisions For Liabilities Charges | 2012-10-31 | £ 7,300 |
Provisions For Liabilities Charges | 2011-10-31 | £ 7,000 |
Creditors and other liabilities
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 B.W. MACK (MACHINERY) LIMITED
Called Up Share Capital | 2013-10-31 | £ 8,000 |
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Called Up Share Capital | 2012-10-31 | £ 8,000 |
Called Up Share Capital | 2012-10-31 | £ 8,000 |
Called Up Share Capital | 2011-10-31 | £ 8,000 |
Cash Bank In Hand | 2013-10-31 | £ 158,948 |
Cash Bank In Hand | 2012-10-31 | £ 87,693 |
Cash Bank In Hand | 2012-10-31 | £ 87,693 |
Cash Bank In Hand | 2011-10-31 | £ 17,285 |
Current Assets | 2013-10-31 | £ 836,706 |
Current Assets | 2012-10-31 | £ 689,075 |
Current Assets | 2012-10-31 | £ 689,075 |
Current Assets | 2011-10-31 | £ 558,254 |
Debtors | 2013-10-31 | £ 311,266 |
Debtors | 2012-10-31 | £ 162,557 |
Debtors | 2012-10-31 | £ 162,557 |
Debtors | 2011-10-31 | £ 191,812 |
Fixed Assets | 2013-10-31 | £ 340,387 |
Fixed Assets | 2012-10-31 | £ 351,045 |
Fixed Assets | 2012-10-31 | £ 351,045 |
Fixed Assets | 2011-10-31 | £ 354,860 |
Secured Debts | 2013-10-31 | £ 18,251 |
Secured Debts | 2012-10-31 | £ 22,626 |
Secured Debts | 2012-10-31 | £ 22,626 |
Secured Debts | 2011-10-31 | £ 26,854 |
Shareholder Funds | 2013-10-31 | £ 768,739 |
Shareholder Funds | 2012-10-31 | £ 673,104 |
Shareholder Funds | 2012-10-31 | £ 673,104 |
Shareholder Funds | 2011-10-31 | £ 697,636 |
Stocks Inventory | 2013-10-31 | £ 366,492 |
Stocks Inventory | 2012-10-31 | £ 438,825 |
Stocks Inventory | 2012-10-31 | £ 438,825 |
Stocks Inventory | 2011-10-31 | £ 349,157 |
Tangible Fixed Assets | 2013-10-31 | £ 167,393 |
Tangible Fixed Assets | 2012-10-31 | £ 180,253 |
Tangible Fixed Assets | 2012-10-31 | £ 180,253 |
Tangible Fixed Assets | 2011-10-31 | £ 184,843 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as B.W. MACK (MACHINERY) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |