M3 Changeparts Ltd. net worth, address, company information. Free

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M3 Changeparts Ltd (reg no 05567554) is a private limited company established on 2005-09-19 originating in England. This enterprise can be found at Edwinstowe House High Street, Edwinstowe, Mansfield NG21 9PR. Changed on 2005-11-10, the previous name this firm utilized was Mark 3 Changeparts Ltd. M3 Changeparts Ltd is operating under Standard Industrial Classification: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	M3 Changeparts Ltd
Number	05567554
Date of Incorporation:	19th September 2005
End of financial year:	30 September
Address:	Edwinstowe House High Street, Edwinstowe, Mansfield, NG21 9PR
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 4 directors that can be found in this business, we can name: James N. (appointed on 28 April 2022), Karen T. (appointment date: 28 April 2022), Martyn N. (appointed on 19 September 2005). 1 secretary is in the company: Stephanie W. (appointed on 17 November 2023). The Companies House reports 2 persons of significant control, namely: Martyn N. owns 1/2 or less of shares, Andrew T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	166,597	314,898	346,685	542,575	488,056	684,164	628,321	879,817	1,177,025	1,365,794	1,713,303	1,825,122
Total Assets Less Current Liabilities	100,389	216,880	284,924	396,200	464,629	517,138	610,144	793,338	896,042	1,090,674	1,323,407	1,665,705
Number Shares Allotted	-	4	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100,389	218,431	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	19,522	9,836	23,028	39,322	110,428	89,152	-	-	-	-	-	-

People with significant control

Martyn N.

19 September 2016

Nature of control:	25-50% shares

Andrew T.

19 September 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AP03) New secretary appointment on Fri, 17th Nov 2023 filed on: 17th, November 2023 \| officers	Free Download (2 pages)

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(AP03) New secretary appointment on Fri, 17th Nov 2023 filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
(AP01) On Thu, 28th Apr 2022 new director was appointed. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Apr 2022 new director was appointed. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 21st, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 12th Nov 2019. New Address: Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR. Previous address: 40 Clarence Road Chesterfield Derbyshire S40 1LQ filed on: 12th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 11th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 6th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 21st, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 22nd Sep 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Sep 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Thu, 27th Mar 2014: 100.00 GBP filed on: 27th, March 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to Sun, 30th Sep 2012 filed on: 9th, August 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 28th Feb 2013. Old Address: 46 Main Street Mexborough South Yorkshire S64 9DU United Kingdom filed on: 28th, February 2013 \| address	Free Download (1 page)
(CH01) On Tue, 12th Feb 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Sun, 12th Jun 2011. Old Address: 70 Balby Road Doncaster South Yorkshire DN4 0JL filed on: 12th, June 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On Wed, 27th Oct 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(TM02) Tue, 28th Sep 2010 - the day secretary's appointment was terminated filed on: 28th, September 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 31st Dec 2009 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 31st Dec 2009 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 6th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 31st, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 24/07/07 from: 441 gateford road worksop notts S81 7BN filed on: 24th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/07 from: 441 gateford road worksop notts S81 7BN filed on: 24th, July 2007 \| address	Free Download (1 page)
(288a) On Tue, 24th Jul 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288a) On Tue, 24th Jul 2007 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
(288a) On Wed, 25th Jan 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
(288a) On Wed, 25th Jan 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
(288b) On Wed, 25th Jan 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
(288b) On Wed, 25th Jan 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
(288b) On Tue, 3rd Jan 2006 Director resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
(288b) On Tue, 3rd Jan 2006 Director resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Tue, 3rd Jan 2006. Value of each share 1 £, total number of shares: 4. filed on: 3rd, January 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Tue, 3rd Jan 2006. Value of each share 1 £, total number of shares: 4. filed on: 3rd, January 2006 \| capital	Free Download (1 page)
(CERTNM) Company name changed mark 3 changeparts LTDcertificate issued on 10/11/05 filed on: 10th, November 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mark 3 changeparts LTDcertificate issued on 10/11/05 filed on: 10th, November 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2005 \| incorporation	Free Download (14 pages)

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