About

Registered Number: 03030191
Date of Incorporation: 07/03/1995 (24 years and 10 months ago)
Company Status: Active
Registered Address: Giantswood House, Hulme Walfield, Congleton, Cheshire, CW12 2JJ

 

Macrotec Machine Tools Ltd was founded on 07 March 1995, it's status in the Companies House registry is set to "Active". Moss, Stuart Arthur, Moss, Valerie Joan are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Stuart Arthur 24 March 1995 - 1
MOSS, Valerie Joan 24 March 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Arthur Moss/
1951-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 01 June 2005
RESOLUTIONS - N/A 17 February 2005
RESOLUTIONS - N/A 17 February 2005
RESOLUTIONS - N/A 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2005
123 - Notice of increase in nominal capital 17 February 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 07 March 2003
395 - Particulars of a mortgage or charge 23 January 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 19 May 1999
363s - Annual Return 13 March 1999
287 - Change in situation or address of Registered Office 19 February 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 23 March 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 31 December 1996
MEM/ARTS - N/A 28 March 1996
CERTNM - Change of name certificate 26 March 1996
363s - Annual Return 18 March 1996
395 - Particulars of a mortgage or charge 03 October 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
NEWINC - New incorporation documents 07 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2003 Outstanding

N/A

Mortgage debenture 27 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.