Company Profile
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SmallMachine Building Systems Limited
02415581•Private Limited With Share Capital
Heage Road Industrial Estate, Ripley, Derbyshire, DE53GH
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Incorporated
22/08/1989
Company Age
37 years
Directors
1
Employees
27
SIC Code
25110
Risk
low risk
Company Overview
Registration, classification & business activity
Machine Building Systems Limited (02415581) is a private limited with share capital incorporated on 22/08/1989 (37 years old) and registered in derbyshire, DE53GH. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Machine building systems is home to the item modular extruded aluminium profile system and modular flat belt conveyors.we specialise in:aluminium profiles and accessorieslinear technology and automationergonomic workbencheslean productionstairways and platformsflat belt conveyorswe have a strong eng...
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 22/08/1989
DE53GH
27 employees
Financial Overview
Total Assets
£4.54M
Liabilities
£1.73M
Net Assets
£2.82M
Est. Turnover
£9.90M
AI Estimated
Unreported
Cash
£1.95M
Key Metrics
27
Employees
1
Directors
1
Shareholders
1
PSCs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:18-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2026
Accounts Amended With Made Up Date
Category:Accounts
Date:15-07-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:14-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:19-08-1998
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Annual Return
Date:17-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-1996
Legacy
Category:Annual Return
Date:12-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1995
Legacy
Category:Address
Date:24-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-09-1994
Legacy
Category:Mortgage
Date:03-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1994
Legacy
Category:Annual Return
Date:06-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1993
Legacy
Category:Annual Return
Date:02-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1992
Legacy
Category:Annual Return
Date:18-09-1991
Legacy
Category:Annual Return
Date:18-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1991
Legacy
Category:Annual Return
Date:13-02-1991
Legacy
Category:Capital
Date:09-02-1990
Legacy
Category:Accounts
Date:09-02-1990
Legacy
Category:Mortgage
Date:01-12-1989
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months1
60 Months8
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/07/2027
Filing Date22/04/2026
Latest Accounts31/10/2025
Trading Addresses
Industrial Estate, Heage Road, Ripley, Derbyshire, DE53GH
Related Companies
1
Contact
Heage Road Industrial Estate, Ripley, Derbyshire, DE53GH