About

Registered Number: 04774146
Date of Incorporation: 22/05/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: Cloy Hall, Bangor-On-Dee, Wrexham, Clwyd, LL13 0DB

 

Based in Clwyd, S R Machin (Cloy Hall) Ltd was setup in 2003. Furniss, Sarah, Machin, Helen, Machin, Fred are listed as directors of this business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNISS, Sarah 22 May 2003 - 1
MACHIN, Helen 22 May 2003 - 1
MACHIN, Fred 22 May 2003 14 March 2008 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 25 May 2017
CH03 - Change of particulars for secretary 25 May 2017
CH01 - Change of particulars for director 25 May 2017
CH01 - Change of particulars for director 25 May 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 19 June 2012
AA01 - Change of accounting reference date 01 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 04 September 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 28 February 2007
395 - Particulars of a mortgage or charge 15 September 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 12 July 2004
CERTNM - Change of name certificate 18 November 2003
RESOLUTIONS - N/A 04 August 2003
RESOLUTIONS - N/A 04 August 2003
RESOLUTIONS - N/A 04 August 2003
225 - Change of Accounting Reference Date 04 August 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.