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Home > England & Wales Companies > MACHINE SURF CRAFT LIMITED
Company Information for

MACHINE SURF CRAFT LIMITED

32 HORWELL DRIVE, HAYLE, CORNWALL, TR27 5FR,
Company Registration Number
08112974
Private Limited Company
Active

Company Overview

About Machine Surf Craft Ltd
MACHINE SURF CRAFT LIMITED was founded on 2012-06-20 and has its registered office in Hayle. The organisation's status is listed as "Active". Machine Surf Craft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACHINE SURF CRAFT LIMITED
 
Legal Registered Office
32 HORWELL DRIVE
HAYLE
CORNWALL
TR27 5FR
Other companies in CR4
 
Previous Names
SUDESTE SPORTS LIMITED17/07/2020
Filing Information
Company Number 08112974
Company ID Number 08112974
Date formed 2012-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHINE SURF CRAFT LIMITED
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Company Officers of MACHINE SURF CRAFT LIMITED

Current Directors
Officer Role Date Appointed
PABLO DAMIAN SISCA
Director 2012-06-20

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
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-07-30SH08Change of share class name or designation
2021-07-14PSC07CESSATION OF THOMAS ROBERT BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02MEM/ARTSARTICLES OF ASSOCIATION
2020-09-02RES01ADOPT ARTICLES 02/09/20
2020-08-28SH08Change of share class name or designation
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-11CH01Director's details changed for Mr Pablo Damian Sisca on 2020-08-11
2020-08-11PSC04Change of details for Mr Pablo Damian Sisca as a person with significant control on 2020-08-11
2020-07-17RES15CHANGE OF COMPANY NAME 17/07/20
2020-07-17PSC04Change of details for Mr Pablo Damian Sisca as a person with significant control on 2020-07-16
2020-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT BUTLER
2020-07-17AP01DIRECTOR APPOINTED MR THOMAS ROBERT BUTLER
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03PSC04Change of details for Mr Pablo Damian Sisca as a person with significant control on 2018-08-21
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-29CH01Director's details changed for Mr Pablo Damian Sisca on 2018-08-21
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-06AA01Current accounting period extended from 30/06/15 TO 31/08/15
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 05/12/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 05/12/2014
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 36 Albert Road Mitcham Surrey CR4 4AH
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-03AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Barbican House 26-34 Old Street London London EC1V 9QQ England
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 17,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 MACHINE SURF CRAFT LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-06-30 £ 3,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACHINE SURF CRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHINE SURF CRAFT LIMITED
Trademarks
We have not found any records of MACHINE SURF CRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHINE SURF CRAFT 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 (93199 - Other sports activities) as MACHINE SURF CRAFT LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where MACHINE SURF CRAFT 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 SURF CRAFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-11-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2016-08-0089069010Sea-going vessels, incl. lifeboats (excl. warships, rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up)
2016-06-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-10-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-02-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-02-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)

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 SURF CRAFT 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 SURF CRAFT 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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