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I. D. MACHINERY LIMITED

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

This company is commonly known as I. D. Machinery Limited. The company was founded 49 years ago and was given the registration number 01213480. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:I. D. MACHINERY LIMITED
Company Number:01213480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Secretary22 December 2020Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director05 April 1999Active
25, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, United Kingdom, MK13 9HG

Secretary-Active
25, Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom, MK13 9HA

Secretary29 June 2020Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director-Active
77, Alston Drive, Bradwell Abbey Industrial Estate, Milton Keynes, United Kingdom, MK13 9HG

Director-Active
6 Great Lane, Bierton, Aylesbury, HP22 5BX

Director-Active

People with Significant Control

I.D. Machinery Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Termination director company with name termination date.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Officers

Termination secretary company with name termination date.

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2020-12-23Officers

Appoint person secretary company with name date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-17Officers

Termination secretary company with name termination date.

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2020-07-17Officers

Appoint person secretary company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Change person director company with change date.

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2019-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-02Officers

Change person director company with change date.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-04Persons with significant control

Change to a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-12Officers

Change person director company with change date.

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2017-12-12Officers

Change person director company with change date.

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2017-09-25Accounts

Change account reference date company previous shortened.

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