About

Registered Number: 00490021
Date of Incorporation: 30/12/1950 (73 years and 3 months ago)
Company Status: Active
Registered Address: Unit 12 Ironcrafts Ind Est, 18 Baldock Road, Stotfold, Hitchin, Hertfordshire, SG5 4NZ

 

Having been setup in 1950, Stevenage Machine Tools Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Fenner, Tracey Jane, Fenner, Tracey Jane, Diss, Kathleen Winifred, Elliott, Edward, Elliott, Marjorie Grace for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENNER, Tracey Jane 01 March 2011 - 1
DISS, Kathleen Winifred N/A 10 March 1999 1
ELLIOTT, Edward N/A 14 September 2004 1
ELLIOTT, Marjorie Grace N/A 14 September 2004 1
Secretary Name Appointed Resigned Total Appointments
FENNER, Tracey Jane 14 September 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 November 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 October 2017
PSC01 - N/A 16 October 2017
PSC04 - N/A 16 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 08 November 2013
MR04 - N/A 15 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 31 January 2012
AP01 - Appointment of director 11 November 2011
AR01 - Annual Return 09 November 2011
AP01 - Appointment of director 09 November 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 12 November 2008
225 - Change of Accounting Reference Date 01 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 18 October 2007
287 - Change in situation or address of Registered Office 18 October 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 07 November 2005
363s - Annual Return 10 November 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
395 - Particulars of a mortgage or charge 12 October 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 27 November 2002
363s - Annual Return 27 November 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 29 April 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
363a - Annual Return 03 March 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 15 October 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 29 September 1995
RESOLUTIONS - N/A 13 December 1994
RESOLUTIONS - N/A 13 December 1994
RESOLUTIONS - N/A 13 December 1994
AA - Annual Accounts 13 December 1994
363s - Annual Return 21 October 1994
287 - Change in situation or address of Registered Office 05 August 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 31 October 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 18 November 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 18 October 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
AA - Annual Accounts 07 December 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 08 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.