1st Machinery Auctions Limited. Head office in Coventry. Check Director.

1st Machinery Auctions Limited, Coventry

1St Machinery Auctions Limited is a private limited company. Situated at Leofric House 18B Binley Road, Gosford Green, Coventry CV3 1JN, the above-mentioned 15 years old company was incorporated on 2009-02-02 and is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140).
3 directors can be found in this enterprise: Paula M. (appointed on 22 April 2016), Iain M. (appointed on 02 February 2009), Paul S. (appointed on 02 February 2009).

About
Name: 1st Machinery Auctions Limited
Number: 06807613
Incorporation date: 2009-02-02
End of financial year: 31 March


Address:	Leofric House 18B Binley Road Gosford Green Coventry CV3 1JN
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Percy Martin Limited

6 April 2016

Address	Church Hill Road Thurmaston, Leicester, Leicester, England, LE4 8DJ, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	00507125
Nature of control:	25-50% voting rights 25-50% shares

Craig Strong Machine Tools Limited

6 April 2016

Address	Bayton Road Exhall, Coventry, CV7 9EL, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	00901837
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	212,192	327,734	1,057,645	628,326	925,153	641,470	614,072	762,473	131,557	212,139	327,816	417,743
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	76,325	128,433	239,134	308,368	332,732	-	-	-	-	-	-	-
Tangible Fixed Assets	24,205	15,060	10,708	11,381	9,180	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	76,325	128,433	241,276	310,644	334,568	474,988	349,350	228,203	57,341	106,540	117,569	302,061

The deadline for 1St Machinery Auctions Limited confirmation statement filing is 2024-02-16. The most current confirmation statement was submitted on 2023-02-02. The date for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Percy Martin Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Thurmaston, Leicester, LE4 8DJ Leicester, England. Craig Strong Machine Tools Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Exhall, CV7 9EL Coventry.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 2nd February 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 2nd February 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, July 2023 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control Thursday 15th June 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thursday 15th June 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 2nd September 2022 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 2nd February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 2nd February 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 2nd February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 27th August 2020 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 2nd February 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 2nd February 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 2nd February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 2nd February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 22nd April 2016. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 2nd February 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
MR01	Registration of charge 068076130001 filed on: 5th, June 2014 \| mortgage	Free Download (32 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 26th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, September 2010 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Sunday 28th February 2010 filed on: 22nd, March 2010 \| accounts	Free Download (1 page)
CH01	On Monday 8th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2009 \| incorporation	Free Download (20 pages)

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