Machinery Users' Association(Incorporated)(The)

Company Name	Machinery Users' Association(Incorporated)(The)
Company Status	Active
Company Number	00083398
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 January 1905(119 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Joseph Sewell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(93 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warlies Park House, Horseshoe Hill, Upshire Essex EN9 3SL

Director Name	Mr Roy Alan Robertson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(93 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Warlies Park House, Horseshoe Hill, Upshire Essex EN9 3SL

Director Name	Mr Ifor Vaughan Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(93 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warlies Park House, Horseshoe Hill, Upshire Essex EN9 3SL

Director Name	David Philip Cross
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(93 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House, Horseshoe Hill, Upshire Essex EN9 3SL

Secretary Name	Mr Ifor Vaughan Roberts
Nationality	British
Status	Current
Appointed	26 March 1998(93 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Warlies Park House, Horseshoe Hill, Upshire Essex EN9 3SL

Director Name	Robert Percival Crout
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(86 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Certified Accountant/Chartered Secretary
Correspondence Address	3 Suffolk Close Charlton Malmesbury Wiltshire SN16 9EA

Director Name	James Lynwode Tonge
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(86 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1994)
Role	J S T Associates
Correspondence Address	193 Evington Lane Leicester Leicestershire LE5 6DJ

Director Name	Herbert Sydney McNamara Neves
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(86 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 1994)
Role	Risk Management & Insurance Consultant
Correspondence Address	57 Thorndon Gardens Ewell Epsom Surrey KT19 0QB

Director Name	Duncan Davis Green
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(86 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 1998)
Role	Development Services Manager
Correspondence Address	Ridgeway Dinedor Hereford Herefordshire HR2 6LQ Wales

Director Name	John Swords Lisle
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(86 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 1996)
Role	Chartered Secretary
Correspondence Address	63 Stoke Road Walton On Thames Surrey KT12 3DD

Director Name	Mr Ronald Walter Hylands
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(86 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 1998)
Role	Secretary
Correspondence Address	9 Foscote Rise Banbury Oxfordshire OX16 9XS

Secretary Name	Secretary Graham Cornes
Nationality	British
Status	Resigned
Appointed	31 December 1991(86 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	48 Charlotte Avenue Wickford Essex SS12 0DZ

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(88 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1996)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(88 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1996)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Leonard Allen
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(88 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 1998)
Role	Public Affairs Adviser
Correspondence Address	8 Carmel Court Highfield Marlow Buckinghamshire SL7 2LF

Secretary Name	Robin Garrett
Nationality	British
Status	Resigned
Appointed	01 January 1997(91 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	42 Rectory Lane Kings Langley Hertfordshire WD4 8EY

Director Name	Keevan James Campe
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(92 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 February 1998)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	25 Springpond Road Dagenham London RM9 5BP

Director Name	William James Bittles
Nationality	British
Status	Resigned
Appointed	17 July 1997(92 years, 6 months after company formation)
Appointment Duration	7 months (resigned 12 February 1998)
Role	Consultant
Correspondence Address	7 Peatmoor Close Church Road Fleet Hampshire GU51 4LE

Director Name	Stephen William Humphries
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(93 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 December 2003)
Role	Chartered Surveyor
Correspondence Address	35 Cranmer Avenue Ealing London W13 9SH

Director Name	John Thomas Holland
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(93 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 04 December 2012)
Role	Consultant Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Martin Close Godmanchester Huntingdon Cambridgeshire PE18 8WA

Director Name	Mr Peter Francis De Vic Carey
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(93 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	184 Spring Grove Road Isleworth Middlesex TW7 4BG

Contact

Website	iceberg-digital.co.uk
Email address	[email protected]
Telephone	01992 766637
Telephone region	Lea Valley

Location

Registered Address	Warlies Park House, Horseshoe Hill, Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£74,257
Cash	£783
Current Liabilities	£859,595

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

27 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
30 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
1 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
24 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 January 2013	Register(s) moved to registered office address (1 page)
9 January 2013	Annual return made up to 31 December 2012 no member list (8 pages)
9 January 2013	Termination of appointment of John Holland as a director (1 page)
22 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (9 pages)
23 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 January 2011	Annual return made up to 31 December 2010 no member list (9 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 January 2010	Director's details changed for Mr Peter Francis De Vic Carey on 13 January 2010 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Director's details changed for Paul Joseph Sewell on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Philip Cross on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 no member list (6 pages)
13 January 2010	Director's details changed for Mr Roy Alan Robertson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ifor Vaughan Roberts on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for John Thomas Holland on 13 January 2010 (2 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
5 January 2009	Annual return made up to 31/12/08 (4 pages)
20 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 February 2008	Annual return made up to 31/12/07 (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: 11 moorfields highwalk london EC2Y 9DP (1 page)
14 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 January 2007	Annual return made up to 31/12/06 (2 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
6 January 2006	Annual return made up to 31/12/05 (2 pages)
2 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 January 2005	Annual return made up to 31/12/04 (6 pages)
30 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
13 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (6 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 January 2003	Annual return made up to 31/12/02 (6 pages)
2 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 March 2002	Annual return made up to 31/12/01 (5 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	Memorandum and Articles of Association (18 pages)
19 January 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 19/01/01 (5 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 April 1999	Registered office changed on 10/04/99 from: east wing roman house wood street london EC2Y 5BA (1 page)
24 January 1999	Annual return made up to 31/12/98 (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (14 pages)
23 November 1998	Memorandum and Articles of Association (22 pages)
31 March 1998	New director appointed (3 pages)
11 March 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (2 pages)
17 February 1998	Director resigned (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (2 pages)
17 February 1998	New director appointed (2 pages)
22 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
14 November 1997	Full group accounts made up to 31 March 1997 (21 pages)
13 August 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
7 January 1997	Annual return made up to 31/12/96 (4 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
9 December 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
24 January 1996	Full accounts made up to 31 March 1995 (21 pages)
24 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (6 pages)
13 March 1995	Memorandum and Articles of Association (44 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 March 1995	Memorandum and Articles of Association (12 pages)

Machinery Users' Association(Incorporated)(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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