The Northampton Machinery Company Limited

Company Name	The Northampton Machinery Company Limited
Directors	Robert Johnson and Scott Stephan
Company Status	Active
Company Number	06541159
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Previous Name	Frameroad Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Johnson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	28 March 2008(1 week, 1 day after company formation)
Appointment Duration	16 years, 1 month
Role	Chief Executive
Correspondence Address	20 Mariner Beach Lane Vero Beach Florida Fl 32963 United States

Director Name	Scott Stephan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	28 March 2008(1 week, 1 day after company formation)
Appointment Duration	16 years, 1 month
Role	Vp & Cfo
Correspondence Address	6395 Grandview Avenue Rome New York 13440 United States

Secretary Name	Scott Stephan
Nationality	American
Status	Current
Appointed	28 March 2008(1 week, 1 day after company formation)
Appointment Duration	16 years, 1 month
Role	Chief Operating Officer
Correspondence Address	6395 Grandview Avenue Rome New York 13440 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	www.mgshall.com
Telephone	01604 782220
Telephone region	Northampton

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mgs Manufacturing Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

27 October 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
23 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
8 April 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
7 September 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
14 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
19 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
28 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 May 2009	Return made up to 17/04/09; full list of members (3 pages)
6 May 2009	Return made up to 17/04/09; full list of members (3 pages)
5 May 2009	Registered office changed on 05/05/2009 from 63 market street stourbridge west midlands DY8 1AQ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 63 market street stourbridge west midlands DY8 1AQ (1 page)
15 April 2008	Company name changed frameroad LIMITED\certificate issued on 18/04/08 (2 pages)
15 April 2008	Company name changed frameroad LIMITED\certificate issued on 18/04/08 (2 pages)
8 April 2008	Director appointed robert johnson (2 pages)
8 April 2008	Director and secretary appointed scott stephan (2 pages)
8 April 2008	Director and secretary appointed scott stephan (2 pages)
8 April 2008	Director appointed robert johnson (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
4 April 2008	Appointment terminated director instant companies LIMITED (1 page)
4 April 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
4 April 2008	Appointment terminated director instant companies LIMITED (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
4 April 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
20 March 2008	Incorporation (17 pages)
20 March 2008	Incorporation (17 pages)

The Northampton Machinery Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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