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Home > England & Wales Companies > A12 MACHINERY LIMITED
Company Information for

A12 MACHINERY LIMITED

Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD,
Company Registration Number
02801449
Private Limited Company
Liquidation

Company Overview

About A12 Machinery Ltd
A12 MACHINERY LIMITED was founded on 1993-03-18 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". A12 Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A12 MACHINERY LIMITED
 
Legal Registered Office
Rivermead House 7 Lewis Court
Grove Park
Leicester
LE19 1SD
Other companies in CM8
 
Filing Information
Company Number 02801449
Company ID Number 02801449
Date formed 1993-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB623056664  
Last Datalog update: 2024-11-27 12:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A12 MACHINERY LIMITED
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Company Officers of A12 MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
ALBERT HOLLAND
 Director 1993-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN PAINE
 Company Secretary 1993-03-18 2008-10-22
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1993-03-18 1993-03-18
WILDMAN & BATTELL LIMITED
 Nominated Director 1993-03-18 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT HOLLAND BLACKCROFT MANAGEMENT LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
ALBERT HOLLAND STOCK ENGINEERING LIMITED Director 1996-05-01 CURRENT 1996-04-19 Liquidation

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
2024-11-27Final Gazette dissolved via compulsory strike-off
2024-05-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-26Appointment of a voluntary liquidator
2024-05-26Voluntary liquidation declaration of solvency
2024-05-26REGISTERED OFFICE CHANGED ON 26/05/24 FROM 4 the Fairway Aldeburgh IP15 5LE England
2024-03-22CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-05Previous accounting period shortened from 28/02/24 TO 30/06/23
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-21CH01Director's details changed for Mr Albert Holland on 2022-03-17
2022-03-21PSC04Change of details for Mr Albert Holland as a person with significant control on 2022-03-17
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 7 Davidson Close Great Cornard Sudbury CO10 0YU England
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN England
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Unit 2 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-27AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0118/03/14 ANNUAL RETURN FULL LIST
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0118/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Albert Holland on 2012-04-01
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/12 FROM the Maltings Rosemary Lane Halstead Essex CO9 1HZ
2012-05-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0118/03/12 ANNUAL RETURN FULL LIST
2011-09-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0118/03/11 ANNUAL RETURN FULL LIST
2010-08-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0118/03/10 ANNUAL RETURN FULL LIST
2009-08-27AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 18/03/09; full list of members
2008-12-22AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24288bAppointment terminated secretary graham paine
2008-04-07363aReturn made up to 18/03/08; full list of members
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-10363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-28363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: BADGERS LEAP PANFIELD BRAINTREE ESSEX CM7 5BE
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-14363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
2004-03-27363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2003-05-02363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2002-03-26363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-30363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-24363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-28363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-28363sRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
1998-06-02363sRETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-05-09363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-01-02AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-04-21363sRETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/95
1995-04-25363sRETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1994-11-22AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-05-31363sRETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
1993-05-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-05-2188(2)RAD 21/04/93--------- £ SI 998@1=998 £ IC 2/1000
1993-03-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-31287REGISTERED OFFICE CHANGED ON 31/03/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1993-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A12 MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-05-20
Appointment of Liquidators2024-05-20
Fines / Sanctions
No fines or sanctions have been issued against A12 MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A12 MACHINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2013-02-28 £ 34,862
Creditors Due Within One Year 2012-02-29 £ 51,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 A12 MACHINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 63,659
Cash Bank In Hand 2012-02-29 £ 18,125
Current Assets 2013-02-28 £ 195,297
Current Assets 2012-02-29 £ 168,934
Debtors 2013-02-28 £ 8,765
Debtors 2012-02-29 £ 19,426
Shareholder Funds 2013-02-28 £ 166,990
Shareholder Funds 2012-02-29 £ 123,013
Stocks Inventory 2013-02-28 £ 122,873
Stocks Inventory 2012-02-29 £ 131,383
Tangible Fixed Assets 2013-02-28 £ 7,477
Tangible Fixed Assets 2012-02-29 £ 5,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A12 MACHINERY LIMITED registering or being granted any patents
Domain Names

A12 MACHINERY LIMITED owns 1 domain names.

a12machinery.co.uk  

Trademarks
We have not found any records of A12 MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A12 MACHINERY 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 (46690 - Wholesale of other machinery and equipment) as A12 MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A12 MACHINERY 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.
Import/Export of Goods
Goods imported/exported by A12 MACHINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0184659190Sawing machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. bandsaws, circular saws and machines for working in the hand)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A12 MACHINERY 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 A12 MACHINERY 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.
    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.
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    Other companies at postcode LE19 1SD