Citizen Machinery Uk Ltd
Company Profile
live
MediumCitizen Machinery Uk Ltd
01174902•Private Limited With Share Capital
1 Park Avenue, Bushey, WD232DA
Get Full Access
Incorporated
24/06/1974
Company Age
51 years
Directors
4
Employees
64
SIC Code
46140
Risk
very low risk
Company Overview
Registration, classification & business activity
Citizen Machinery Uk Ltd (01174902) is a private limited with share capital incorporated on 24/06/1974 (51 years old) and registered in bushey, WD232DA. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Citizen machinery uk ltd, headquartered in bushey, is a cnc machine tool specialist supplying the latest cnc turning technology to uk industry. part of the citizen group, famous also for it's precision watches and electronics, following a merger in january 2011 the company incorporates staff and res...
Private Limited With Share Capital
SIC: 46140
Medium
Incorporated 24/06/1974
WD232DA
64 employees
Financial Overview
Total Assets
£23.46M
Liabilities
£12.52M
Net Assets
£10.94M
Turnover
£33.92M
Cash
£3.71M
Key Metrics
64
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Resolution
Category:Resolution
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:25-04-2008
Memorandum Articles
Category:Incorporation
Date:04-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Accounts
Date:14-09-2006
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Avenue, Bushey, Hertfordshire, WD232DARegistered
Related Companies
2
Contact
01923691500itsupport@citizenmachinery.co.uksales@citizenmachinery.co.ukcitizenmachinery.co.uk
1 Park Avenue, Bushey, WD232DA