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Home > England & Wales Companies > MODULAR MACHINE GUARDING LIMITED
Company Information for

MODULAR MACHINE GUARDING LIMITED

14 HANDFORD LANE, YATELEY, GU46 6BP,
Company Registration Number
03321668
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modular Machine Guarding Ltd
MODULAR MACHINE GUARDING LIMITED was founded on 1997-02-20 and has its registered office in Yateley. The organisation's status is listed as "Active - Proposal to Strike off". Modular Machine Guarding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MODULAR MACHINE GUARDING LIMITED
 
Legal Registered Office
14 HANDFORD LANE
YATELEY
GU46 6BP
Other companies in EX1
 
Filing Information
Company Number 03321668
Company ID Number 03321668
Date formed 1997-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB688912280  
Last Datalog update: 2021-06-01 19:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULAR MACHINE GUARDING LIMITED
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Company Officers of MODULAR MACHINE GUARDING LIMITED

Current Directors
Officer Role Date Appointed
ERIC STEVEN RICHARDSON
 Director 1997-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CATHERINE RICHARDSON
 Company Secretary 1997-02-20 2010-12-20
DANIEL JOHN DWYER
 Nominated Secretary 1997-02-20 1997-02-20
BETTY JUNE DOYLE
 Nominated Director 1997-02-20 1997-02-20
DANIEL JOHN DWYER
 Nominated Director 1997-02-20 1997-02-20

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
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-30DS01Application to strike the company off the register
2020-12-11AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Bush and Co 2 Barnfield Crescent Exeter EX1 1QT
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr Eric Steven Richardson on 2011-02-23
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0120/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
2011-03-29AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH RICHARDSON
2010-03-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Eric Steven Richardson on 2010-02-20
2009-03-30363aReturn made up to 20/02/09; full list of members
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-06363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-12363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-14363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-17363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/04
2004-02-28363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-03-03363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2002-03-22363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-28363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-03363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX
1999-03-10363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-21225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98
1998-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/98
1998-02-23363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-02-27288aNEW DIRECTOR APPOINTED
1997-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-27288aNEW SECRETARY APPOINTED
1997-02-27287REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-27288bDIRECTOR RESIGNED
1997-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODULAR MACHINE GUARDING 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 MODULAR MACHINE GUARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODULAR MACHINE GUARDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 71,682
Creditors Due Within One Year 2012-04-30 £ 91,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31

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 MODULAR MACHINE GUARDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2013-04-30 £ 64,478
Cash Bank In Hand 2012-04-30 £ 82,168
Cash Bank In Hand 2012-04-30 £ 82,168
Cash Bank In Hand 2011-04-30 £ 30,144
Current Assets 2013-04-30 £ 134,808
Current Assets 2012-04-30 £ 165,447
Current Assets 2012-04-30 £ 165,447
Current Assets 2011-04-30 £ 106,165
Debtors 2013-04-30 £ 67,290
Debtors 2012-04-30 £ 79,949
Debtors 2012-04-30 £ 79,949
Debtors 2011-04-30 £ 71,561
Fixed Assets 2012-04-30 £ 17,218
Fixed Assets 2011-04-30 £ 23,031
Shareholder Funds 2013-04-30 £ 76,412
Shareholder Funds 2012-04-30 £ 91,576
Shareholder Funds 2012-04-30 £ 91,576
Shareholder Funds 2011-04-30 £ 95,705
Stocks Inventory 2013-04-30 £ 3,040
Stocks Inventory 2012-04-30 £ 3,330
Stocks Inventory 2012-04-30 £ 3,330
Stocks Inventory 2011-04-30 £ 4,460
Tangible Fixed Assets 2013-04-30 £ 13,286
Tangible Fixed Assets 2012-04-30 £ 17,218
Tangible Fixed Assets 2012-04-30 £ 17,218
Tangible Fixed Assets 2011-04-30 £ 23,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODULAR MACHINE GUARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODULAR MACHINE GUARDING LIMITED
Trademarks
We have not found any records of MODULAR MACHINE GUARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULAR MACHINE GUARDING 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 (32990 - Other manufacturing n.e.c.) as MODULAR MACHINE GUARDING LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MODULAR MACHINE GUARDING 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 MODULAR MACHINE GUARDING 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 MODULAR MACHINE GUARDING 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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