MACHINE TRANSPORT SERVICES LIMITED - Installation of industrial machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Machine Transport Services Ltd

MACHINE TRANSPORT SERVICES LIMITED was founded on 2000-06-29 and has its registered office in Coventry. The organisation's status is listed as "Active". Machine Transport Services Limited is a Private Limited Company registered in 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
MACHINE TRANSPORT SERVICES LIMITED

FALKLAND CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 8AU Other companies in CV4

Filing Information

Company Number		04027005
Company ID Number		04027005
Date formed		2000-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB585052826

Last Datalog update:	2024-03-06 22:01:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHINE TRANSPORT SERVICES LIMITED

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Company Officers of MACHINE TRANSPORT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ALEXANDER WATSON	Company Secretary	2000-06-29
CLIFTON GRAHAM JUDD	Director	2006-04-06
JULIE JUDD	Director	2013-09-25
BRIAN ALEXANDER WATSON	Director	2000-06-29
PAUL ALEXANDER WATSON	Director	2000-06-29
REBBECCA WATSON	Director	2013-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-06-29	2000-06-29

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
2024-01-22		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-01-25		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2021-12-06	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2020-10-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2019-11-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-04	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-03	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 490
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-12	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 490
2015-10-22	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 490
2014-10-16	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 490
2014-07-22	AR01	29/06/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	AP01	DIRECTOR APPOINTED MRS REBBECCA WATSON
2013-11-07	AP01	DIRECTOR APPOINTED MRS JULIE JUDD
2013-08-08	AR01	29/06/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	29/06/12 ANNUAL RETURN FULL LIST
2011-10-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	AR01	29/06/11 ANNUAL RETURN FULL LIST
2010-10-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18	AR01	29/06/10 ANNUAL RETURN FULL LIST
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/10 FROM Falkland Close Charter Avenue Industrial Estate Coventry West Midlands CV4 8AU
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER WATSON / 29/06/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER WATSON / 29/06/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON GRAHAM JUDD / 29/06/2010
2009-12-16	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-16	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-03-06	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-18	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-23	363s	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-01	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/04
2004-07-19	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-12	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-31	363s	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-11	363s	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-11	288b	SECRETARY RESIGNED
2000-09-06	288b	SECRETARY RESIGNED
2000-08-09	88(2)R	AD 29/06/00--------- £ SI 489@1=489 £ IC 1/490
2000-06-29	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

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OD1020874	Active			Licenced property: CHARTER AVENUE INDUSTRIAL ESTATE FALKLAND CLOSE COVENTRY GB CV4 8AU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 MACHINE TRANSPORT SERVICES 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
LEGAL CHARGE	2003-02-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-11-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 112,916
Creditors Due Within One Year	2013-06-30	£ 339,092
Provisions For Liabilities Charges	2013-06-30	£ 16,307

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 MACHINE TRANSPORT SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 21,072
Current Assets	2013-06-30	£ 193,838
Debtors	2013-06-30	£ 172,766
Tangible Fixed Assets	2013-06-30	£ 326,795
Tangible Fixed Assets	2012-07-01	£ 347,399

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MACHINE TRANSPORT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACHINE TRANSPORT SERVICES LIMITED

Trademarks

We have not found any records of MACHINE TRANSPORT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MACHINE TRANSPORT SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2014-10-17	GBP £681	Grants
Coventry City Council	2014-09-29	GBP £1,246	Grants

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 MACHINE TRANSPORT SERVICES 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 MACHINE TRANSPORT SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	84271090	Self-propelled works trucks powered by an electric motor, with a lifting height < 1 m

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 MACHINE TRANSPORT SERVICES 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 MACHINE TRANSPORT SERVICES 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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