Manchester Automatic Machining Company Limited

Company Name	Manchester Automatic Machining Company Limited
Company Status	Active
Company Number	00455399
Category	Private Limited Company
Incorporation Date	12 June 1948(75 years ago)

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products

Directors

Director Name	Peter John Colclough
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(44 years after company formation)
Appointment Duration	30 years, 12 months
Role	Engineer
Country of Residence	England
Correspondence Address	Booth Road Sale Cheshire M33 7JS

Director Name	Mrs Susan Jennifer Colclough
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(44 years after company formation)
Appointment Duration	30 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	Booth Road Sale Cheshire M33 7JS

Director Name	Mr Christopher Mark Colclough
Date of Birth	July 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(59 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	Booth Road Sale Cheshire M33 7JS

Secretary Name	Kirsty Colclough
Nationality	British
Status	Current
Appointed	29 February 2008(59 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	Booth Road Sale Cheshire M33 7JS

Director Name	Mrs Kirsty Colclough
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(73 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Booth Road Sale Cheshire M33 7JS

Director Name	Peter John Colclough
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(44 years after company formation)
Appointment Duration	28 years, 11 months (resigned 17 May 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Booth Road Sale Cheshire M33 7JS

Director Name	Mrs Susan Jennifer Colclough
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(44 years after company formation)
Appointment Duration	28 years, 11 months (resigned 17 May 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Booth Road Sale Cheshire M33 7JS

Secretary Name	Mrs Susan Jennifer Colclough
Nationality	British
Status	Resigned
Appointed	08 June 1992(44 years after company formation)
Appointment Duration	11 years, 4 months (resigned 08 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkinheath Cottage Birkinheath Lane Ashley Altrincham Cheshire WA14 3QL

Secretary Name	Sara Carter
Nationality	British
Status	Resigned
Appointed	08 October 2003(55 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	21 Whitley Avenue Barnton Northwich Cheshire CW8 4LW

Contact

Website	mam-engineering.com
Email address	[email protected]
Telephone	0161 9690450
Telephone region	Manchester

Location

Registered Address	Booth Road Sale Cheshire M33 7JS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Shareholders

1.1k at £1	Christopher Colclough 51.00% Ordinary
1.1k at £1	Kirsty Colclough 49.00% Ordinary

Financials

Year	2014
Net Worth	£210,223
Cash	£95,769
Current Liabilities	£130,076

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (2 weeks, 1 day ago)
Next Return Due	29 May 2024 (12 months from now)

Filing History

14 December 2021	Appointment of Mrs Kirsty Colclough as a director on 14 December 2021 (2 pages)
18 May 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 May 2021	Termination of appointment of Peter John Colclough as a director on 17 May 2021 (1 page)
17 May 2021	Termination of appointment of Susan Jennifer Colclough as a director on 17 May 2021 (1 page)
10 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,200 (4 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,200 (4 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,200 (4 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,200 (4 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,200 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 November 2014	Director's details changed for Mr Christopher Mark Colclough on 3 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Christopher Mark Colclough on 3 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Christopher Mark Colclough on 3 November 2014 (2 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,200 (4 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,200 (4 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,200 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Peter John Colclough on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Susan Jennifer Colclough on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Christopher Mark Colclough on 8 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Kirsty Colclough on 8 June 2010 (1 page)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Peter John Colclough on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Susan Jennifer Colclough on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Christopher Mark Colclough on 8 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Kirsty Colclough on 8 June 2010 (1 page)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Peter John Colclough on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Susan Jennifer Colclough on 8 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Kirsty Colclough on 8 June 2010 (1 page)
9 June 2010	Director's details changed for Christopher Mark Colclough on 8 June 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 September 2008	Secretary appointed kirsty colclough (2 pages)
16 September 2008	Appointment terminated secretary sara carter (1 page)
16 September 2008	Secretary appointed kirsty colclough (2 pages)
16 September 2008	Appointment terminated secretary sara carter (1 page)
23 June 2008	Return made up to 08/06/08; full list of members (4 pages)
23 June 2008	Return made up to 08/06/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
16 July 2007	Return made up to 08/06/07; full list of members (7 pages)
16 July 2007	Return made up to 08/06/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 June 2006	Return made up to 08/06/06; full list of members (7 pages)
23 June 2006	Return made up to 08/06/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 June 2005	Return made up to 08/06/05; full list of members (7 pages)
24 June 2005	Return made up to 08/06/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 June 2004	Return made up to 08/06/04; full list of members (7 pages)
15 June 2004	Return made up to 08/06/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
25 June 2003	Return made up to 08/06/03; full list of members (7 pages)
25 June 2003	Return made up to 08/06/03; full list of members (7 pages)
5 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 June 2002	Return made up to 08/06/02; full list of members (7 pages)
13 June 2002	Return made up to 08/06/02; full list of members (7 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 August 2001	Return made up to 08/06/01; full list of members (6 pages)
10 August 2001	Return made up to 08/06/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 December 2000 (10 pages)
27 April 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/07/00 (6 pages)
17 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/07/00 (6 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 June 1999	Return made up to 08/06/99; no change of members (4 pages)
25 June 1999	Return made up to 08/06/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1998	Return made up to 08/06/98; full list of members (6 pages)
2 July 1998	Return made up to 08/06/98; full list of members (6 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 July 1996	Return made up to 08/06/96; full list of members (6 pages)
15 July 1996	Return made up to 08/06/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (12 pages)
5 June 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1995	Return made up to 08/06/95; no change of members (4 pages)
12 July 1995	Return made up to 08/06/95; no change of members (4 pages)

Manchester Automatic Machining Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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