Machinery Plant Logistics Limited
Company Profile
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SmallMachinery Plant Logistics Limited
05925604•Private Limited With Share Capital
Unit J11 Lambs Business Park, Terracotta Road, South Godstone, RH98LJ
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Incorporated
05/09/2006
Company Age
19 years
Directors
3
Employees
10
SIC Code
46520
Risk
low risk
Company Overview
Registration, classification & business activity
Machinery Plant Logistics Limited (05925604) is a private limited with share capital incorporated on 05/09/2006 (19 years old) and registered in south godstone, RH98LJ. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Machinery plant logistics limited is a wholesale company based out of northside house, kent, united kingdom.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 05/09/2006
RH98LJ
10 employees
Financial Overview
Total Assets
£2.91M
Liabilities
£2.50M
Net Assets
£407.5K
Est. Turnover
£9.05M
AI Estimated
Unreported
Cash
£428.1K
Key Metrics
10
Employees
3
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Memorandum Articles
Category:Incorporation
Date:24-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2010
Change Of Name Notice
Category:Change Of Name
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2008
Legacy
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Incorporation Company
Category:Incorporation
Date:05-09-2006
Import / Export
Imports
12 Months7
60 Months37
Exports
12 Months1
60 Months8
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/03/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
Unit J11 Lambs Business Park, Terracotta Road, South Godstone, Surrey Rh9 8Lj, RH98LJRegistered
Related Companies
3
Contact
02088352221
Unit J11 Lambs Business Park, Terracotta Road, South Godstone, RH98LJ