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Machineworks Limited (No: 04561671)

Address: RUTLEDGE HOUSE, 78 CLARKEHOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2LJ

Status: Active

Incorporated: 14-Oct-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 62012 - Business and domestic software development

Current Director: CLAUS LUDWIG HARDEBUSCH ( DOB: Jan-1967   From: Nov-2015  )

Current Director: FENQIANG LIN ( DOB: May-1962   From: Nov-2015  )

Current Secretary: MICHAEL LAMING (   From: Apr-2014  )

Resigned Director: DAVID MICHAEL FORRESTER ( DOB: Apr-1970   From: Nov-2002   To: Apr-2014  )

Resigned Director: STUART ANTONY GREEN ( DOB: Jul-1965   From: Jan-2003   To: Mar-2006  )

Resigned Director: IMCO DIRECTOR LIMITED ( DOB: Jul-2005   From: Oct-2002   To: Nov-2002  )

Resigned Director: DAVID JAMES MANLEY ( DOB: Apr-1959   From: Jan-2003   To: Nov-2015  )

Resigned Director: RICHARD GORDON OLIVER ( DOB: Mar-1959   From: Nov-2002   To: Mar-2006  )

Resigned Director: JEREMY GORDON THORN ( DOB: Mar-1948   From: Jan-2003   To: Mar-2006  )

Resigned Secretary: DAVID MICHAEL FORRESTER ( DOB: Apr-1970   From: Jan-2003   To: Jan-2008  )

Resigned Secretary: IMCO SECRETARY LIMITED ( DOB: May-2002   From: Oct-2002   To: Nov-2002  )

Resigned Secretary: CLAIRE LOUISE KITCHEN ( DOB: Jul-1977   From: Jan-2008   To: Apr-2014  )

Resigned Secretary: RICHARD GORDON OLIVER ( DOB: Mar-1959   From: Nov-2002   To: Jan-2003  )

Persons of Significant Control:

Westec Holdings Company Limited, 200 London Road, Burgess Hill, RH15 9RD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-12 2020-12 2022-12 2023-12 Chart
Fixed assets / Property, plant and equipment 89,512 114,327 0.0,0.0,89512.0,114327.0
Current assets 6,276,642 5,661,623 0.0,0.0,6276642.0,5661623.0
Current assets / Debtors 998,706 808,079 0.0,0.0,998706.0,808079.0
Current assets / Cash at bank and on hand 5,277,936 4,853,544 0.0,0.0,5277936.0,4853544.0
Net current assets (liabilities) 5,705,407 5,012,386 0.0,0.0,5705407.0,5012386.0
Total assets less current liabilities 5,794,919 5,126,713 0.0,0.0,5794919.0,5126713.0
Equity / share capital and reserves 2,988,909 4,958,959 5,794,919 5,115,626 2988909.0,4958959.0,5794919.0,5115626.0
History Chart

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