Mach-Tech Services Ltd

Company Name	Mach-Tech Services Ltd
Directors	Joseph Kevin Hoyle and David Ingham
Company Status	Active
Company Number	06302988
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joseph Kevin Hoyle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(9 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Sales Of Industrial Recycling Machinery
Country of Residence	United Kingdom
Correspondence Address	Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT

Secretary Name	Mr Joseph Kevin Hoyle
Nationality	British
Status	Current
Appointed	22 April 2008(9 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Sales Of Industrial Recycling Machinery
Country of Residence	United Kingdom
Correspondence Address	Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT

Director Name	Mr David Ingham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(3 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT

Director Name	Mr Colin Anthony Wood
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	machtechservices.com
Telephone	01706 838246
Telephone region	Rochdale

Location

Registered Address	Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Joseph Kevin Hoyle 51.00% Ordinary
30 at £1	Colin Anthony Wood 30.00% Ordinary
19 at £1	David Ingham 19.00% Ordinary

Financials

Year	2014
Net Worth	£428,949
Cash	£14,285
Current Liabilities	£546,331

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 June 2023 (9 months, 4 weeks ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

21 August 2015	Delivered on: 2 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 February 2012	Delivered on: 23 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 August 2015

Delivered on: 2 September 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

16 February 2012

Delivered on: 23 February 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 July 2017	Notification of Colin Anthony Wood as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Joseph Kevin Hoyle as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
3 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 September 2015	Registration of charge 063029880002, created on 21 August 2015 (6 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (6 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (6 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (16 pages)
6 December 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (2 pages)
28 November 2012	Register inspection address has been changed from 4 Railway Street Huddersfield HD1 1JP United Kingdom (1 page)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012 (7 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012 (7 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
7 March 2011	Appointment of Mr David Ingham as a director (2 pages)
5 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 February 2011	Appointment of Mr Colin Anthony Wood as a director (2 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Director's details changed for Joseph Kevin Hoyle on 5 July 2010 (2 pages)
20 July 2010	Director's details changed for Joseph Kevin Hoyle on 5 July 2010 (2 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Registered office address changed from , Unit 1, Mayer Industrial Park, Dyehouse Lane, Rochdale, OL16 2PF on 30 April 2010 (1 page)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 July 2009	Return made up to 05/07/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 August 2008	Return made up to 05/07/08; full list of members (3 pages)
25 April 2008	Director and secretary appointed joseph kevin hoyle (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
5 July 2007	Incorporation (13 pages)