MACH ONE DESIGN EQUIPMENT LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Mach One Design Equipment Ltd

MACH ONE DESIGN EQUIPMENT LIMITED was founded on 1996-03-28 and has its registered office in Steyning. The organisation's status is listed as "Active". Mach One Design Equipment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MACH ONE DESIGN EQUIPMENT LIMITED

THE OLD COURT HOUSE 38 HIGH STREET STEYNING WEST SUSSEX BN44 3YE Other companies in BN13

Filing Information

Company Number		03179786
Company ID Number		03179786
Date formed		1996-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB675838970

Last Datalog update:	2024-04-07 00:46:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACH ONE DESIGN EQUIPMENT LIMITED

Menu

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.

Company Officers of MACH ONE DESIGN EQUIPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JONATHON STONER	Company Secretary	1996-03-28
ROGER ROBERT GARLAND	Director	2001-04-09
JUSTIN PETER MOORE	Director	1996-03-28
SIMON JONATHON STONER	Director	1996-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY PAUL SWAN	Director	1996-03-28	2015-06-30

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.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-20		Director's details changed for Roger Robert Garland on 2024-03-20
2023-10-19		Director's details changed for Roger Robert Garland on 2023-10-19
2023-10-19		Director's details changed for Mr Simon Jonathon Stoner on 2023-10-19
2023-08-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-08-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-10-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-10-08	PSC04	Change of details for Mr Simon Jonathon Stoner as a person with significant control on 2020-10-08
2020-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON JONATHON STONER on 2020-10-08
2020-10-08	CH01	Director's details changed for Mr Simon Jonathon Stoner on 2020-10-08
2020-06-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-08-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-07-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 86
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM Columbia House Columbia Drive Worthing West Sussex BN13 3HD
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 86
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 86
2016-04-01	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-10-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	SH03	Purchase of own shares
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL SWAN
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-06-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	21/03/13 ANNUAL RETURN FULL LIST
2012-05-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	21/03/12 ANNUAL RETURN FULL LIST
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/12 FROM the Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE
2011-10-11	AD02	Register inspection address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom
2011-05-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-03-02	AD03	Register(s) moved to registered inspection location
2011-03-02	AD02	SAIL ADDRESS CREATED
2010-12-29	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-15	AR01	28/03/10 FULL LIST
2009-06-12	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-01	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-06-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-27	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-13	363s	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21	363s	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-09	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-21	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS
2002-03-18	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-29	288a	NEW DIRECTOR APPOINTED
2001-06-29	88(2)R	AD 09/04/01--------- £ SI 95@1=95 £ IC 5/100
2001-04-14	363s	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-02	363s	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-13	363s	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-06	363s	RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-18	ELRES	S366A DISP HOLDING AGM 30/10/97
1997-11-18	ELRES	S252 DISP LAYING ACC 30/10/97
1997-11-18	ELRES	S386 DISP APP AUDS 30/10/97
1997-11-18	ELRES	S252 DISP LAYING ACC 30/10/97
1997-04-17	363s	RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MACH ONE DESIGN EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MACH ONE DESIGN EQUIPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1996-10-24	Satisfied	NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE	1996-05-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 127,052
Creditors Due Within One Year	2012-03-31	£ 138,340

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 MACH ONE DESIGN EQUIPMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 17,446
Current Assets	2013-03-31	£ 197,113
Current Assets	2012-03-31	£ 234,124
Debtors	2013-03-31	£ 163,827
Debtors	2012-03-31	£ 186,265
Shareholder Funds	2012-03-31	£ 31,043
Stocks Inventory	2013-03-31	£ 33,161
Stocks Inventory	2012-03-31	£ 30,413
Tangible Fixed Assets	2013-03-31	£ 4,061
Tangible Fixed Assets	2012-03-31	£ 8,012

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MACH ONE DESIGN EQUIPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACH ONE DESIGN EQUIPMENT LIMITED

Trademarks

We have not found any records of MACH ONE DESIGN EQUIPMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MACH ONE DESIGN EQUIPMENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Southampton City Council	2016-11-03	GBP £1,368	Membership Subscriptions
Southampton City Council	2014-05-29	GBP £2,200	Computer Maintenance
Southampton City Council	2014-02-26	GBP £946
Dorset County Council	2013-09-24	GBP £600	Reprographics
Southampton City Council	2013-07-10	GBP £2,081
Dorset County Council	2013-02-06	GBP £3,280	Reprographics
Dorset County Council	2012-04-23	GBP £2,460	Reprographics
Isle of Wight Council	2012-04-13	GBP £966
Isle of Wight Council	2011-03-31	GBP £2,736	Graphic Design Team

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MACH ONE DESIGN EQUIPMENT 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 MACH ONE DESIGN EQUIPMENT 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 MACH ONE DESIGN EQUIPMENT 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.