About

Registered Number: 01738021
Date of Incorporation: 08/07/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

 

Having been setup in 1983, Contractors Machinery Ltd have registered office in Cambridge in Cambridgeshire, it's status is listed as "Active". We do not know the number of employees at the company. There are 3 directors listed for Contractors Machinery Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STROUD, Colin Dawson N/A - 1
STROUD, Jacqueline Ann N/A 07 December 1994 1
Secretary Name Appointed Resigned Total Appointments
POST, Estelle Teresa 08 December 1994 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 12 January 2017
CH01 - Change of particulars for director 10 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 26 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2016
CH01 - Change of particulars for director 12 January 2016
CH03 - Change of particulars for secretary 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 09 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 29 May 2008
395 - Particulars of a mortgage or charge 17 April 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
395 - Particulars of a mortgage or charge 29 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 26 January 2007
395 - Particulars of a mortgage or charge 23 December 2006
AA - Annual Accounts 08 June 2006
395 - Particulars of a mortgage or charge 26 May 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 15 April 1998
363s - Annual Return 06 February 1998
287 - Change in situation or address of Registered Office 19 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1997
RESOLUTIONS - N/A 07 May 1997
169 - Return by a company purchasing its own shares 07 May 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 15 January 1997
395 - Particulars of a mortgage or charge 02 May 1996
169 - Return by a company purchasing its own shares 19 April 1996
RESOLUTIONS - N/A 17 April 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 19 October 1995
AUD - Auditor's letter of resignation 24 May 1995
AA - Annual Accounts 14 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 20 December 1994
288 - N/A 11 December 1994
363s - Annual Return 13 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1993
AA - Annual Accounts 01 June 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 22 July 1992
363a - Annual Return 11 March 1992
395 - Particulars of a mortgage or charge 02 July 1991
AA - Annual Accounts 26 June 1991
287 - Change in situation or address of Registered Office 14 February 1991
363a - Annual Return 11 January 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 20 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
395 - Particulars of a mortgage or charge 18 July 1988
AA - Annual Accounts 22 October 1987
287 - Change in situation or address of Registered Office 22 October 1987
363 - Annual Return 22 October 1987
363 - Annual Return 23 December 1986
287 - Change in situation or address of Registered Office 19 December 1986
AA - Annual Accounts 14 November 1986
NEWINC - New incorporation documents 08 July 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 April 2008 Fully Satisfied

N/A

Debenture 22 January 2008 Fully Satisfied

N/A

Charge over cash deposits 19 December 2006 Fully Satisfied

N/A

Charge over cash deposits 15 May 2006 Fully Satisfied

N/A

Guarantee & debenture 26 April 1996 Fully Satisfied

N/A

Debenture 25 June 1991 Fully Satisfied

N/A

Single debenture 11 July 1988 Fully Satisfied

N/A

Debenture 21 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.