UK Machine Knives Limited

Company Name	UK Machine Knives Limited
Company Status	Active
Company Number	05729663
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Thomas Haydn Wolstenholme
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ

Director Name	Mr James William Wolstenholme
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ

Secretary Name	Mr James William Wolstenholme
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ

Director Name	Mrs Joanne Marie Wolstenholme
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Belgrave House 9 Belgrave Drive Sheffield South Yorkshire S10 3LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ukmachineknives.com

Location

Registered Address	5 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£188,544
Cash	£118,578
Current Liabilities	£130,900

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 4 weeks ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
24 October 2016	Appointment of Mrs Joanne Marie Wolstenholme as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mrs Joanne Marie Wolstenholme as a director on 21 October 2016 (2 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
6 January 2015	Registered office address changed from , Hill Top House, 302 Ringinglow Road, Sheffield, South Yorkshire, S11 7PX to 5 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Hill Top House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX to 5 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Hill Top House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX to 5 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from , Hill Top House, 302 Ringinglow Road, Sheffield, South Yorkshire, S11 7PX to 5 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ on 6 January 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (6 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (6 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Register(s) moved to registered office address (1 page)
29 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 March 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Register(s) moved to registered office address (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Secretary's details changed for James Wolstenholme on 3 March 2010 (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Secretary's details changed for James Wolstenholme on 3 March 2010 (1 page)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Thomas Haydn Wolstenholme on 3 March 2010 (2 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Director's details changed for James Wolstenholme on 3 March 2010 (2 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Director's details changed for James Wolstenholme on 3 March 2010 (2 pages)
24 March 2010	Director's details changed for Thomas Haydn Wolstenholme on 3 March 2010 (2 pages)
24 March 2010	Secretary's details changed for James Wolstenholme on 3 March 2010 (1 page)
24 March 2010	Director's details changed for Thomas Haydn Wolstenholme on 3 March 2010 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for James Wolstenholme on 3 March 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 03/03/09; full list of members (4 pages)
22 April 2009	Return made up to 03/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008	Return made up to 03/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2008	Return made up to 03/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 April 2007	Return made up to 03/03/07; full list of members (7 pages)
11 April 2007	Return made up to 03/03/07; full list of members (7 pages)
30 May 2006	Ad 03/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 May 2006	Ad 03/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: c/o smailes goldie, regent's court, princess street hull humberside HU2 8BA (1 page)
2 May 2006	Registered office changed on 02/05/06 from: c/o smailes goldie, regent's, court, princess street, hull, humberside HU2 8BA (1 page)
17 March 2006	Memorandum and Articles of Association (16 pages)
17 March 2006	Memorandum and Articles of Association (16 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
3 March 2006	Incorporation (20 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Incorporation (20 pages)
3 March 2006	Secretary resigned (1 page)

UK Machine Knives Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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