About

Registered Number: 01715998
Date of Incorporation: 18/04/1983 (42 years ago)
Company Status: Active
Registered Address: 23 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

 

Having been setup in 1983, Machine Sales & Services (Poole) Ltd has its registered office in Dorset. We don't currently know the number of employees at the organisation. There are 5 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSLEY, Adrian Paul 05 December 2003 - 1
MOSLEY, Maria Anne 18 January 2007 - 1
GEE, Jonathan James 05 December 2003 18 January 2007 1
THOROGOOD, David Keith N/A 07 March 2007 1
THOROGOOD, Sally Anne N/A 07 March 2007 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 22 September 2015
MR05 - N/A 25 February 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 08 September 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AD01 - Change of registered office address 28 April 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 21 September 2009
353 - Register of members 21 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 September 2009
287 - Change in situation or address of Registered Office 21 September 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 29 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 22 November 2007
287 - Change in situation or address of Registered Office 22 November 2007
AA - Annual Accounts 03 July 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
287 - Change in situation or address of Registered Office 18 June 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 09 March 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
363s - Annual Return 25 September 2003
287 - Change in situation or address of Registered Office 04 July 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 29 November 1999
287 - Change in situation or address of Registered Office 19 October 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 15 October 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 10 October 1997
395 - Particulars of a mortgage or charge 05 June 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 11 October 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 09 October 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 27 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1994
AA - Annual Accounts 02 February 1994
287 - Change in situation or address of Registered Office 18 November 1993
363s - Annual Return 06 October 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 06 March 1992
AA - Annual Accounts 10 October 1990
363 - Annual Return 10 October 1990
AA - Annual Accounts 10 November 1989
363 - Annual Return 10 November 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.