MACHINE-A LIMITED - Retail sale of clothing in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Machine-a Ltd

MACHINE-A LIMITED was founded on 2012-05-10 and has its registered office in London. The organisation's status is listed as "Active". Machine-a Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MACHINE-A LIMITED

4th Floor 2 Arundel Street 2 ARUNDEL STREET London WC2R 3DA Other companies in W1F

Filing Information

Company Number		08064281
Company ID Number		08064281
Date formed		2012-05-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-04-30
Account next due		2024-04-30
Latest return		2023-06-18
Return next due		2024-07-02
Type of accounts		SMALL
VAT Number /Sales tax ID		GB138002938

Last Datalog update:	2024-05-07 01:52:31
Primary Source:	Companies House

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

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Companies with same name MACHINE-A LIMITED

The following companies were found which have the same name as MACHINE-A LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MACHINE-A-RAMA CORPORATION	2301 COLLINS AVENUE, SUITE M-8 MIAMI BEACH FL 33139	Inactive	Company formed on the 1977-07-12

Company Officers of MACHINE-A LIMITED

Current Directors

Officer	Role	Date Appointed
SAUD AL ROMAIZAN	Director	2015-08-13
GIOVANNI DE MARCHI	Director	2015-08-13
STAVROS KARELIS	Director	2012-05-10
CHARLOTTE KNIGHT	Director	2015-08-13
BRYANT CHU TONG LEE	Director	2018-05-11

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
2024-03-15		Register inspection address changed to 12 New Fetter Lane London EC4A 1JP
2024-03-15		Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP
2024-02-09		17/10/23 STATEMENT OF CAPITAL GBP 21375.53
2024-02-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-02-08		Memorandum articles filed
2024-02-08		17/10/23 STATEMENT OF CAPITAL GBP 16135.08
2024-02-08		Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2023-10-17
2023-07-05		Compulsory strike-off action has been discontinued
2023-07-05		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-07-04		FIRST GAZETTE notice for compulsory strike-off
2023-06-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-02-01		Previous accounting period shortened from 30/09/22 TO 30/04/22
2023-01-10		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2023-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-16	DISS40	Compulsory strike-off action has been discontinued
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA ROSSI
2021-09-29	DISS40	Compulsory strike-off action has been discontinued
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-03	CH01	Director's details changed for Mr Stefano Martinetto on 2021-07-22
2021-06-30	RP04CS01
2021-06-21	RP04CS01
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-05-21	PSC02	Notification of Tomorrow Mid-Co. Limited as a person with significant control on 2020-11-03
2021-05-21	PSC09	Withdrawal of a person with significant control statement on 2021-05-21
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-04	RP04AP01	Second filing of director appointment of Mr Stefano Martinetto
2021-04-30	CH01	Director's details changed for Mr Stefano Martinetto on 2021-04-26
2021-04-29	CH01	Director's details changed for Mr Giovanni De Marchi on 2021-04-26
2021-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/21 FROM 13 Brewer Street London W1F 0RH
2021-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HARPAUL RAKKAR
2020-11-27	AP01	DIRECTOR APPOINTED MS ALESSANDRA ROSSI
2020-11-17	SH01	03/11/20 STATEMENT OF CAPITAL GBP 413.72
2020-11-12	SH08	Change of share class name or designation
2020-11-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-10	RES01	ADOPT ARTICLES 10/11/20
2020-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-11	PSC08	Notification of a person with significant control statement
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-07-16	PSC07	CESSATION OF CHARLOTTE KNIGHT AS A PSC
2018-07-16	PSC07	CESSATION OF SAUD ABDULLAH ALROMAIZAN AS A PSC
2018-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 155.55
2018-06-20	SH01	17/05/18 STATEMENT OF CAPITAL GBP 155.55
2018-06-20	SH02	Sub-division of shares on 2018-05-17
2018-06-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-14	RES13	SUB DIVISION 17/05/2018
2018-06-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Sub division 17/05/2018
2018-05-11	AP01	DIRECTOR APPOINTED MR BRYANT CHU TONG LEE
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-08	AAMD	Amended small company accounts made up to 2015-09-30
2017-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 140
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 140
2015-09-10	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-09-10	AP01	DIRECTOR APPOINTED MRS CHARLOTTE KNIGHT
2015-09-10	AP01	DIRECTOR APPOINTED MR SAUD AL ROMAIZAN
2015-09-10	AP01	DIRECTOR APPOINTED MR GIOVANNI DE MARCHI
2015-09-07	RES01	ADOPT ARTICLES 07/09/15
2015-09-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-09-07	RES13	DEED OF TERMINATION ETC 13/08/2015
2015-09-07	RES10	Resolutions passed: Resolution of allotment of securities Deed of termination etc 13/08/2015
2015-09-07	SH01	12/08/15 STATEMENT OF CAPITAL GBP 140
2015-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080642810001
2015-04-01	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-11-05	RES01	14/10/2014
2014-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080642810001
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	15/08/14 FULL LIST
2013-12-05	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-23	AA01	PREVEXT FROM 31/05/2013 TO 30/09/2013
2013-08-28	AR01	28/08/13 FULL LIST
2013-05-29	AR01	10/05/13 FULL LIST
2012-05-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2012-05-10		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MACHINE-A 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 MACHINE-A LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of MACHINE-A LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-09-30

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-A LIMITED

Intangible Assets

Patents

We have not found any records of MACHINE-A LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACHINE-A LIMITED

Trademarks

We have not found any records of MACHINE-A LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACHINE-A 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 (47710 - Retail sale of clothing in specialised stores) as MACHINE-A LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where MACHINE-A 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-A LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2015-06-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-05-01	61130090	Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories)
2015-04-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-03-01	61130090	Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories)
2015-02-01	62011390	Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2014-11-01	61043300	Women's or girls' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles)
2014-10-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-04-01	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2014-03-01	62104000	Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2013-12-01	62033390	Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2013-12-01	62041200	Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
2013-11-01	62072200	Men's or boys' nightshirts and pyjamas of man-made fibres (excl. knitted or crocheted, vests, singlets and underpants)
2013-10-01	61103010	Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of man-made fibres, knitted or crocheted
2013-10-01	61179000	Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2013-09-01	62059080	Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2013-09-01	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)

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-A 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-A LIMITED any grants or awards.

Ownership

We could not find any group structure information

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