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Home > England & Wales Companies > MACHINESDIRECT (UK) LIMITED
Company Information for

MACHINESDIRECT (UK) LIMITED

THORNES LANE WHARF, THORNES LANE, WAKEFIELD, WEST YORKSHIRE, WF1 5RF,
Company Registration Number
05587123
Private Limited Company
Active

Company Overview

About Machinesdirect (uk) Ltd
MACHINESDIRECT (UK) LIMITED was founded on 2005-10-10 and has its registered office in Wakefield. The organisation's status is listed as "Active". Machinesdirect (uk) 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
Company Name
MACHINESDIRECT (UK) LIMITED
 
Legal Registered Office
THORNES LANE WHARF
THORNES LANE
WAKEFIELD
WEST YORKSHIRE
WF1 5RF
Other companies in WF2
 
Filing Information
Company Number 05587123
Company ID Number 05587123
Date formed 2005-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233029343  
Last Datalog update: 2024-05-05 17:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHINESDIRECT (UK) LIMITED
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Company Officers of MACHINESDIRECT (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALDAM LAMB
 Company Secretary 2005-10-22
GARETH JAMES LAMB
 Director 2005-10-22
STEPHEN ALDAM LAMB
 Director 2005-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-10 2005-10-10
INSTANT COMPANIES LIMITED
 Nominated Director 2005-10-10 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALDAM LAMB ATLAS MACHINERY (U.K.) LIMITED Company Secretary 1992-11-20 CURRENT 1991-11-20 In Administration/Administrative Receiver
STEPHEN ALDAM LAMB ATLAS MACHINERY (U.K.) LIMITED Director 1992-11-20 CURRENT 1991-11-20 In Administration/Administrative Receiver

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
2023-10-16Change of details for Mrs Rosamund Elizabeth Lamb as a person with significant control on 2023-07-13
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-13SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ALDAM LAMB on 2023-07-13
2023-07-13Director's details changed for Mr Stephen Aldam Lamb on 2023-07-13
2023-07-13Director's details changed for Mr Gareth James Lamb on 2023-07-13
2023-06-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-04-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-04-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-02-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055871230002
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055871230001
2018-02-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-13PSC04Change of details for Mr Gareth James Lamb as a person with significant control on 2016-10-28
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMUND ELIZABETH LAMB
2017-03-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Unit 1 Flanshaw Lane Industrial Estate Wakefield West Yorkshire WF2 9LP
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0110/10/10 ANNUAL RETURN FULL LIST
2010-07-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDAM LAMB / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES LAMB / 01/10/2009
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-10353LOCATION OF REGISTER OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-22363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-12-0888(2)RAD 22/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-03288bSECRETARY RESIGNED
2005-11-03288bDIRECTOR RESIGNED
2005-10-10NEWINCINCORPORATION 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 MACHINESDIRECT (UK) 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 MACHINESDIRECT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MACHINESDIRECT (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MACHINESDIRECT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MACHINESDIRECT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHINESDIRECT (UK) LIMITED
Trademarks
We have not found any records of MACHINESDIRECT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHINESDIRECT (UK) 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 MACHINESDIRECT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACHINESDIRECT (UK) 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 MACHINESDIRECT (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0084401020Collating machines and gathering machines for bookbinding

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 MACHINESDIRECT (UK) 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 MACHINESDIRECT (UK) 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 WF1 5RF