Company NameB.M.H. Machinery Limited
Company StatusDissolved
Company Number01281331
CategoryPrivate Limited Company
Incorporation Date13 October 1976(47 years, 6 months ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Brian Martin Hodson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1991(15 years, 1 month after company formation)
Appointment Duration27 years (closed 13 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Cheviot Close
Ramsbottom
Bury
Lancashire
BL0 9LL
Director NameMrs Ruth Hodson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1991(15 years, 1 month after company formation)
Appointment Duration27 years (closed 13 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Cheviot Close
Ramsbottom
Bury
Lancashire
BL0 9LL
Secretary NameMrs Ruth Hodson
NationalityBritish
StatusClosed
Appointed20 November 1991(15 years, 1 month after company formation)
Appointment Duration27 years (closed 13 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Cheviot Close
Ramsbottom
Bury
Lancashire
BL0 9LL

Contact

Telephone01706 825745
Telephone regionRochdale

Location

Registered Address1-3 St. Marys Place
Bury
Lancashire
BL9 0DZ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Shareholders

50 at £1Mr Brian Martin Hodson
50.00%
Ordinary
50 at £1Mrs Ruth Hodson
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,087
Cash£2,137
Current Liabilities£11,826

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 September 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
23 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 December 2009Director's details changed for Mrs Ruth Hodson on 20 November 2009 (2 pages)
16 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Mr Brian Martin Hodson on 20 November 2009 (2 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 December 2008Registered office changed on 18/12/2008 from railway goods yard rowlands rd summerseat bury lancs BL9 5QY (1 page)
11 December 2008Return made up to 20/11/08; full list of members (4 pages)
22 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 December 2007Return made up to 20/11/07; full list of members (2 pages)
25 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 December 2006Return made up to 20/11/06; full list of members (2 pages)
24 March 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
21 December 2005Return made up to 20/11/05; full list of members (7 pages)
13 April 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
7 December 2004Return made up to 20/11/04; full list of members (7 pages)
27 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
17 December 2003Return made up to 20/11/03; full list of members (7 pages)
22 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
12 December 2002Return made up to 20/11/02; full list of members (7 pages)
12 April 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
12 December 2001Return made up to 20/11/01; full list of members (6 pages)
27 April 2001Full accounts made up to 30 June 2000 (10 pages)
18 December 2000Return made up to 20/11/00; full list of members (6 pages)
28 April 2000Full accounts made up to 30 June 1999 (10 pages)
23 November 1999Return made up to 20/11/99; full list of members (6 pages)
20 April 1999Full accounts made up to 30 June 1998 (10 pages)
15 December 1998Return made up to 20/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 May 1998Full accounts made up to 30 June 1997 (10 pages)
26 November 1997Return made up to 20/11/97; no change of members (4 pages)
27 April 1997Full accounts made up to 30 June 1996 (11 pages)
19 December 1996Return made up to 20/11/96; no change of members (4 pages)
3 April 1996Full accounts made up to 30 June 1995 (11 pages)
22 December 1995Return made up to 20/11/95; full list of members (6 pages)
28 March 1995Full accounts made up to 30 June 1994 (11 pages)
13 October 1976Incorporation (14 pages)