On Grade Machine Control Limited. net worth, address, company information. Free

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On Grade Machine Control Limited (Companies House Registration Number 05410633) is a private limited company founded on 2005-04-01 originating in Wales. The business is registered at Penllwyn Farm Llyn Helyg, Lloc, Holywell CH8 8SB. Having undergone a change in 2019-10-25, the previous name this firm used was On Grade Mc Limited. On Grade Machine Control Limited is operating under Standard Industrial Classification: 77320 which means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name	On Grade Machine Control Limited
Number	05410633
Date of Incorporation:	April 1, 2005
End of financial year:	31 May
Address:	Penllwyn Farm Llyn Helyg, Lloc, Holywell, CH8 8SB
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Sarah T. (in the company from 18 January 2021), Lowri T. (appointment date: 18 January 2021), Wyn T. (appointed on 31 January 2019). The official register indexes 2 persons of significant control, namely: Thomas Holdings (North West) Limited can be reached at Lloc, CH8 8SB Holywell. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sue A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	683,751	1,389,229	1,570,628	793,656	1,678,239	1,105,883	820,964	1,460,286
Total Assets Less Current Liabilities	2,691,481	2,726,960	4,004,199	4,355,013	1,761,630	1,925,015	2,540,541	2,128,089

People with significant control

Thomas Holdings (North West) Limited

31 January 2019

Address	Penllwyn Farm Llyn Helyg Lloc, Holywell, CH8 8SB, Wales
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07658001
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sue A.

1 June 2016 - 31 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to 2023/05/31 filed on: 16th, April 2024 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to 2023/05/31 filed on: 16th, April 2024 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2022/05/31 filed on: 13th, December 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 9th, September 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 9th, September 2022 \| incorporation	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/05/31 filed on: 8th, February 2022 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2021/01/18. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/18. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/09/22 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/05/31 filed on: 11th, September 2020 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2019/05/31 filed on: 13th, November 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/25 filed on: 25th, October 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/08/06 filed on: 6th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to 2019/05/31. Originally it was 2019/04/29 filed on: 1st, February 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: 2019/02/01. New Address: Penllwyn Farm Llyn Helyg Lloc Holywell CH8 8SB. Previous address: Marsh Green Farm Marsh Lane Frodsham Cheshire WA6 7BT filed on: 1st, February 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/01/31. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM02) 2019/01/31 - the day secretary's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
(TM01) 2019/01/31 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, October 2018 \| accounts	Free Download (7 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2016/04/30 filed on: 9th, April 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 3rd, April 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2017/04/29 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/04/01 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/18 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/04/01 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/28 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/04/01 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/16 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/04/01 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/04/01 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/04/01 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/04/01 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
(363(288)) 2007/06/19 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, February 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, February 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/06/05 from: 5 whinslee drive lostock bolton BL6 4NB filed on: 1st, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/05 from: 5 whinslee drive lostock bolton BL6 4NB filed on: 1st, June 2005 \| address	Free Download (1 page)
(288a) On 2005/06/01 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/01 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/04 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/04 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/04 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/04 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, April 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 1st, April 2005 \| incorporation	Free Download (9 pages)

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