About

Registered Number: 04774146
Date of Incorporation: 22/05/2003 (18 years and 3 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 established in 2003, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has 3 directors listed at Companies House.

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.