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ALLCUT MACHINE TOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allcut Machine Tools Limited. The company was founded 55 years ago and was given the registration number 00942880. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ALLCUT MACHINE TOOLS LIMITED
Company Number:00942880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1968
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Secretary-Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director-Active
72 Dove Park, Hatch End, Pinner, HA5 4ED

Director-Active

People with Significant Control

Mr David John Crawford
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Floor 2, 201, Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Dinah Crawford
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Floor 2, 201, Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-24Resolution

Resolution.

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2023-10-24Incorporation

Memorandum articles.

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2023-10-24Capital

Capital name of class of shares.

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2023-07-13Confirmation statement

Confirmation statement.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-03-06Officers

Change person secretary company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Officers

Change person secretary company with change date.

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2018-07-19Officers

Change person director company with change date.

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