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Company Information for

MACHERTS LIMITED

92 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NX,
Company Registration Number
07064664
Private Limited Company
Active

Company Overview

About Macherts Ltd
MACHERTS LIMITED was founded on 2009-11-03 and has its registered office in St. Albans. The organisation's status is listed as "Active". Macherts 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
MACHERTS LIMITED
 
Legal Registered Office
92 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1NX
Other companies in AL3
 
Filing Information
Company Number 07064664
Company ID Number 07064664
Date formed 2009-11-03
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 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHERTS LIMITED
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Company Officers of MACHERTS LIMITED

Current Directors
Officer Role Date Appointed
MERRIL JILLIAN CLEAL
Director 2009-11-03
RICHARD FREDERICK CLEAL
Director 2009-11-03

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
2023-07-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 92 London Road St. Albans Hertfordshire AL1 1NX England
2023-02-02APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK CLEAL
2023-02-02APPOINTMENT TERMINATED, DIRECTOR MERRIL JILLIAN CLEAL
2023-02-02CESSATION OF MERRIL JILLIAN CLEAL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CESSATION OF RICHARD FREDERICK CLEAL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02Notification of Lkt Holding Ltd as a person with significant control on 2023-02-01
2023-02-02DIRECTOR APPOINTED MR KEVIN DENNIS DUDLEY
2023-02-02DIRECTOR APPOINTED TOM DUDLEY
2023-02-02DIRECTOR APPOINTED LEWIS DUDLEY
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 48 Mckenzie Road Chatham Kent ME5 8DJ England
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Change of details for Mrs Merril Jillian Cleal as a person with significant control on 2016-04-06
2022-09-30Change of details for Mr Richard Frederick Cleal as a person with significant control on 2016-04-06
2022-09-3012/01/16 STATEMENT OF CAPITAL GBP 97
2022-09-30SH0112/01/16 STATEMENT OF CAPITAL GBP 97
2022-09-30PSC04Change of details for Mrs Merril Jillian Cleal as a person with significant control on 2016-04-06
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-27SH08Change of share class name or designation
2021-09-27RES12Resolution of varying share rights or name
2021-09-27CC04Statement of company's objects
2021-09-24SH08Change of share class name or designation
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 97
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-01-23RP04CS01Second filing of Confirmation Statement dated 03/11/2016
2017-01-23ANNOTATIONClarification
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-04LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 97
2016-11-04CS0103/11/16 STATEMENT OF CAPITAL GBP 97
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Ground Floor 5C Parkway Valley Road Porters Wood St Albans Hertfordshire AL3 6PA
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29CH01Director's details changed for Merril Jillian Cleal on 2013-03-11
2014-12-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-03
2014-12-11ANNOTATIONClarification
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0103/11/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0103/11/13 FULL LIST
2013-11-14AR0103/11/13 FULL LIST
2012-11-26AR0103/11/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MERRIL JILLIAN CLEAL / 01/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK CLEAL / 01/11/2011
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK CLEAL / 25/07/2011
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MERRIL JILLIAN CLEAL / 25/07/2011
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM GROUND FLOOR, 6A PARKWAY VALLEY ROAD, PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, GROUND FLOOR, 6A PARKWAY, VALLEY ROAD, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
2011-07-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0103/11/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MERRIL JILLIAN CLEAL / 03/11/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK CLEAL / 03/11/2010
2010-11-02AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 3 DENEWOOD, 62 WORPLE ROAD WIMBLEDON LONDON SW19 4HB UNITED KINGDOM
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, 3 DENEWOOD, 62, WORPLE ROAD WIMBLEDON, LONDON, SW19 4HB, UNITED KINGDOM
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2013-03-31 £ 67,552
Creditors Due After One Year 2012-03-31 £ 81,817
Creditors Due Within One Year 2013-03-31 £ 17,086
Creditors Due Within One Year 2012-03-31 £ 20,610

Creditors and other liabilities

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,220
Cash Bank In Hand 2012-03-31 £ 18,095
Current Assets 2013-03-31 £ 18,895
Current Assets 2012-03-31 £ 21,193
Debtors 2013-03-31 £ 2,675
Debtors 2012-03-31 £ 3,098
Tangible Fixed Assets 2012-03-31 £ 1,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACHERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHERTS LIMITED
Trademarks
We have not found any records of MACHERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHERTS 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 (68320 - Management of real estate on a fee or contract basis) as MACHERTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MACHERTS 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 MACHERTS 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 MACHERTS 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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