CMZ (Machinery) Limited

Company Name	CMZ (Machinery) Limited
Directors	Clare Joanne Linstead and Jeffrey Stuart Perryman
Company Status	Active
Company Number	02777500
Category	Private Limited Company
Incorporation Date	6 January 1993(31 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mrs Clare Joanne Linstead
Nationality	British
Status	Current
Appointed	06 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Director Name	Mrs Clare Joanne Linstead
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(10 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Director Name	Mr Jeffrey Stuart Perryman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(20 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Director Name	Mr John Lane
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Fullers End Cottage Fullers End Elsenham Bishops Stortford Herts CM22 6DU

Director Name	Nancy Georgina Lane
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(10 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 January 2013)
Role	Fashion Designer
Correspondence Address	20 Hemnall Street Epping Essex CM16 4LR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	cmzweb.co.uk
Telephone	01279 814491
Telephone region	Bishops Stortford

Location

Registered Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Widdington
Ward	Newport
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Clare Joanne Linstead 45.45% Ordinary B
10 at £1	Jeff Perryman 45.45% Ordinary B
1 at £1	Alfred John Lane 4.55% Ordinary
1 at £1	Sylvia Lane 4.55% Ordinary

Financials

Year	2014
Net Worth	£77,685
Cash	£65,734
Current Liabilities	£26,834

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

25 February 1997	Delivered on: 28 February 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 1997

Delivered on: 28 February 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
18 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 January 2016	Director's details changed for Mrs Clare Joanne Linstead on 6 January 2016 (2 pages)
21 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 22 (5 pages)
21 January 2016	Secretary's details changed for Mrs Clare Joanne Linstead on 6 January 2016 (1 page)
21 January 2016	Director's details changed for Mrs Clare Joanne Linstead on 6 January 2016 (2 pages)
21 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 22 (5 pages)
21 January 2016	Director's details changed for Mr Jeffrey Stuart Perryman on 6 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr Jeffrey Stuart Perryman on 6 January 2016 (2 pages)
21 January 2016	Secretary's details changed for Mrs Clare Joanne Linstead on 6 January 2016 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 22 (6 pages)
9 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 22 (6 pages)
9 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 22 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014	Director's details changed for Mrs Clare Joanne Linstead on 18 January 2013 (2 pages)
18 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 22 (6 pages)
18 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 22 (6 pages)
18 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 22 (6 pages)
18 February 2014	Director's details changed for Mrs Clare Joanne Linstead on 18 January 2013 (2 pages)
17 January 2014	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom on 17 January 2014 (1 page)
28 November 2013	Appointment of Mr Jeffrey Stuart Perryman as a director (2 pages)
28 November 2013	Appointment of Mr Jeffrey Stuart Perryman as a director (2 pages)
26 November 2013	Termination of appointment of John Lane as a director (1 page)
26 November 2013	Termination of appointment of Nancy Lane as a director (1 page)
26 November 2013	Termination of appointment of Nancy Lane as a director (1 page)
26 November 2013	Termination of appointment of John Lane as a director (1 page)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 January 2010	Director's details changed for Mrs Clare Joanne Linstead on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mrs Clare Joanne Linstead on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Mrs Clare Joanne Linstead on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mrs Clare Joanne Linstead on 14 January 2010 (1 page)
14 January 2010	Secretary's details changed for Mrs Clare Joanne Linstead on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Mrs Clare Joanne Linstead on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mrs Clare Joanne Linstead on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Mrs Clare Joanne Linstead on 14 January 2010 (2 pages)
13 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
6 October 2009	Registered office address changed from Forge House 39-41 Cambridge Road Stansted Essex CM24 8BX on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Forge House 39-41 Cambridge Road Stansted Essex CM24 8BX on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Forge House 39-41 Cambridge Road Stansted Essex CM24 8BX on 6 October 2009 (1 page)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 06/01/09; full list of members (4 pages)
15 January 2009	Return made up to 06/01/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008	Return made up to 06/01/08; full list of members (3 pages)
23 January 2008	Return made up to 06/01/08; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 January 2007	Return made up to 06/01/07; full list of members (3 pages)
23 January 2007	Return made up to 06/01/07; full list of members (3 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 February 2006	Return made up to 06/01/06; full list of members (3 pages)
15 February 2006	Return made up to 06/01/06; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 January 2005	Return made up to 06/01/05; full list of members (7 pages)
29 January 2005	Return made up to 06/01/05; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 February 2004	Return made up to 06/01/04; full list of members (7 pages)
5 February 2004	Return made up to 06/01/04; full list of members (7 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 January 2003	Return made up to 06/01/03; full list of members (6 pages)
28 January 2003	Return made up to 06/01/03; full list of members (6 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 January 2002	Return made up to 06/01/02; full list of members (6 pages)
26 January 2002	Return made up to 06/01/02; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 January 2001	Return made up to 06/01/01; full list of members (6 pages)
29 January 2001	Return made up to 06/01/01; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 January 2000	Return made up to 06/01/00; full list of members (6 pages)
25 January 2000	Return made up to 06/01/00; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 January 1999	Return made up to 06/01/99; no change of members (4 pages)
15 January 1999	Return made up to 06/01/99; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 January 1998	Return made up to 06/01/98; no change of members (4 pages)
16 January 1998	Return made up to 06/01/98; no change of members (4 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 February 1997	Particulars of mortgage/charge (6 pages)
28 February 1997	Particulars of mortgage/charge (6 pages)
15 January 1997	Return made up to 06/01/97; full list of members (6 pages)
15 January 1997	Return made up to 06/01/97; full list of members (6 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 January 1996	Return made up to 06/01/96; no change of members (4 pages)
11 January 1996	Return made up to 06/01/96; no change of members (4 pages)
6 January 1993	Incorporation (15 pages)
6 January 1993	Incorporation (15 pages)