Company NameMachartson Insulation Ltd
Company StatusDissolved
Company Number05206802
CategoryPrivate Limited Company
Incorporation Date16 August 2004(19 years, 8 months ago)
Dissolution Date29 August 2023 (7 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Matthew Adam Ashton
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2004(same day as company formation)
RoleHealth And Safety Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCannon House Rutland Road
Sheffield
S3 8DP
Director NameMr Paul Andrew Ashton
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2004(same day as company formation)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCannon House Rutland Road
Sheffield
S3 8DP
Secretary NameKeeley Anne Short
NationalityBritish
StatusClosed
Appointed16 August 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCannon House Rutland Road
Sheffield
S3 8DP

Location

Registered AddressCannon House
Rutland Road
Sheffield
S3 8DP
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Matthew Adam Ashton
50.00%
Ordinary
100 at £1Paul Andrew Ashton
50.00%
Ordinary

Financials

Year2014
Net Worth£37,032
Cash£5,625
Current Liabilities£46,484

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 August

Filing History

18 October 2017Director's details changed for Mr Paul Andrew Ashton on 18 October 2017 (2 pages)
18 October 2017Secretary's details changed for Keeley Anne Short on 18 October 2017 (1 page)
15 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 September 2017Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Cannon House Rutland Road Sheffield S3 8DP on 15 September 2017 (1 page)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 October 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
3 June 2016Total exemption small company accounts made up to 30 August 2015 (6 pages)
26 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
13 May 2016Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page)
11 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
(4 pages)
11 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
(4 pages)
26 August 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 July 2015Registered office address changed from 1 Holmesfield Grove Waverley Rotherham S60 5WF to 201 Chapel Street Salford M3 5EQ on 22 July 2015 (1 page)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
(4 pages)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
(4 pages)
4 February 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 September 2013Registered office address changed from 46 Doncaster Road Darfield Barnsley South Yorkshire S73 9HN on 16 September 2013 (1 page)
16 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 200
(4 pages)
16 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 200
(4 pages)
10 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Matthew Adam Ashton on 1 February 2010 (2 pages)
30 September 2010Director's details changed for Matthew Adam Ashton on 1 February 2010 (2 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 September 2009Return made up to 08/09/09; full list of members (10 pages)
10 September 2009Registered office changed on 10/09/2009 from 17 coppice rise chapeltown sheffield S35 2YZ (1 page)
22 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 September 2008Return made up to 16/08/08; no change of members
  • 363(287) ‐ Registered office changed on 18/09/08
(7 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 September 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2007Return made up to 16/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 2006Return made up to 16/08/06; full list of members
  • 363(287) ‐ Registered office changed on 13/11/06
(7 pages)
20 June 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
3 January 2006Return made up to 16/08/05; full list of members (7 pages)
16 August 2004Incorporation (18 pages)