DEREK MACHIN AND SON LIMITED - STAFFORD


Company Profile Company Filings

Overview

DEREK MACHIN AND SON LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
DEREK MACHIN AND SON LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04239015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

DEREK MACHIN AND SON LIMITED - STAFFORD

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

45 KIDDEMORE GREEN ROAD
STAFFORD
STAFFORDSHIRE
ST19 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN MACHIN Apr 1967 British Director 2001-06-21 CURRENT
DEREK ARTHUR MACHIN May 1940 British Director 2001-06-21 CURRENT
MARIE LOUISE MACHIN Secretary 2001-06-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-21 UNTIL 2001-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Machin 2016-04-06 4/1967 Stafford   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-15 31-08-2023 £14,559 Cash £17,844 equity
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-05 31-08-2022 £16,948 Cash £9,025 equity
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-08-2021 £10,575 Cash £11,070 equity
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-08-2020 £13,897 Cash £16,161 equity
Derek Machin & Son Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-11 31-08-2019 £14,618 Cash £10,460 equity
Micro-entity Accounts - DEREK MACHIN AND SON LIMITED 2019-06-01 31-08-2018 £4,687 equity
Micro-entity Accounts - DEREK MACHIN AND SON LIMITED 2018-05-25 31-08-2017 £2,748 equity

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D. BEARDSMORE HOLDINGS LIMITED BREWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.