Singer Machines Limited. Head office in Whitley Bay. Check Director.

Singer Machines Limited, Whitley Bay

Singer Machines Limited is a private limited company. Situated at 217-219 Whitley Road, Whitley Bay NE26 2SY, this 21 years old firm was incorporated on 2003-09-09 and is classified as "repair of household appliances and home and garden equipment" (SIC code: 95220).
2 directors can be found in this firm: Andrea M. (appointed on 01 January 2010), Colin M. (appointed on 09 September 2003). When it comes to the secretaries (1 in total), we can name: Andrea M. (appointed on 09 September 2003).

About
Name: Singer Machines Limited
Number: 04893249
Incorporation date: 2003-09-09
End of financial year: 31 December


Address:	217-219 Whitley Road Whitley Bay NE26 2SY
SIC code:	95220 - Repair of household appliances and home and garden equipment

Company staff

People with significant control

Colin M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrea M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	915,413	950,478	917,598	1,025,295	1,357,729	1,333,459	1,615,935	1,485,413	1,539,525	2,094,832	2,465,423	2,440,815	2,422,093
Fixed Assets	7,646	3,389	200,250	200,085	216,539	232,480	234,912	223,153	467,247	478,249	503,546	458,668	479,797
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	709,717	839,630	948,441	1,004,573	1,289,602	-	-	-	-	-	-	-	-
Tangible Fixed Assets	296	239	450	285	127	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	709,717	839,630	948,441	1,004,573	1,289,602	1,390,251	1,618,704	1,572,642	1,799,151	2,283,026	2,601,169	2,634,760	2,739,599
Intangible Fixed Assets	7,350	3,150	-	-	-	-	-	-	-	-	-	-	-

The date for Singer Machines Limited confirmation statement filing is 2024-09-23. The most current one was submitted on 2023-09-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Colin M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrea M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-12-31 filed on: 26th, September 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 26th, September 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
CH03	On 2022-03-01 secretary's details were changed filed on: 1st, March 2022 \| officers	Free Download (1 page)
CH01	On 2022-03-01 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022-03-01 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-17: 100.00 GBP capital
TM01	Director appointment termination date: 2015-08-31 filed on: 17th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, August 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-09-01 director's details were changed filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-09 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-09 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 23/04/2009 from 126 park view whitley bay tyne & wear NE26 3QN filed on: 23rd, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-12-04 filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
288a	On 2003-10-03 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-03 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 3rd, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 03/10/03 from: 71 howard street north shields tyne & wear NE30 1AF filed on: 3rd, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/10/03 from: 71 howard street north shields tyne & wear NE30 1AF filed on: 3rd, October 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-09-09. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2003-09-09. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2003 \| capital	Free Download (3 pages)
288a	On 2003-09-28 New secretary appointed filed on: 28th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-28 New director appointed filed on: 28th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-28 New secretary appointed filed on: 28th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-28 Secretary resigned filed on: 28th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-28 Director resigned filed on: 28th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-28 Secretary resigned filed on: 28th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-28 New director appointed filed on: 28th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-28 Director resigned filed on: 28th, September 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, September 2003 \| incorporation	Free Download (12 pages)

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