Skip to main content

MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00811118
Status: ACTIVE
Incorporated / age: 1 July 196462 years
Registered office: C/O The Duton Forshaw Group Ltd, Berkeley Square House, Berkeley Square,London, W1X 5PN
Accounts due: 30 July 1998
Confirmation statement due: 11 April 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O The Duton Forshaw Group Ltd, Berkeley Square House, Berkeley Square,London, W1X 5PN
Nature of business
Non-trading company
Previous company names
MACHINERY & AUTOMOTIVE SUPPLIES LIMITED
DUTTON-FORSHAW (NORTH-WEST) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Alan Norman ACTIVE	Secretary	06 Nov 1996				33 Stewart Drive, Silverstone, Towcester, Northamptonshire, NN12 8TP
MANNING, Arthur Edward ACTIVE	Director			United Kingdom	December 1943	Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ
ROBINSON, John Robert ACTIVE	Director	30 Mar 1995			October 1939	Hartfield Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SL
MANNING, Arthur Edward RESIGNED	Secretary	18 Jan 1996	06 Nov 1996			Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ
METCALFE, Stephen Moody RESIGNED	Secretary	01 Mar 1991	30 Mar 1995			9 Lysander Close, Wellesbourne, Warwick, Warwickshire, CV35 9TD
SALE, Timothy Rawlinson RESIGNED	Secretary	30 Mar 1995	18 Jan 1996			45 Fernside Road, London, SW12 8LN
WEST, James Crawshaw RESIGNED	Secretary		01 Mar 1991			103 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ
BOOTH, Alan Hoggarth RESIGNED	Director		30 Mar 1995		June 1939	1 Wendover Road, Well End, Bourne End, Buckinghamshire, SL8 5NS
CARMAN, James RESIGNED	Director		24 Jan 1992		December 1940	Wellow Pines, Soldiers Rise, Crowthorne, Berkshire, RG11
SMITH, John Allan RESIGNED	Director		31 Jan 1992		February 1937	15 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
WEIDMANN, Eric Theodor RESIGNED	Director		31 Dec 1993		September 1923	82 Shaftesbury Crescent, Laleham, Staines, Middlesex, TW18 1QW

THOMPSON, Alan Norman ACTIVE
Role: Secretary
Appointed on: 06 Nov 1996
Address: 33 Stewart Drive, Silverstone, Towcester, Northamptonshire, NN12 8TP

MANNING, Arthur Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ

ROBINSON, John Robert ACTIVE
Role: Director
Appointed on: 30 Mar 1995
Date of birth: October 1939
Address: Hartfield Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SL

MANNING, Arthur Edward RESIGNED
Role: Secretary
Appointed on: 18 Jan 1996
Resigned on: 06 Nov 1996
Address: Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ

METCALFE, Stephen Moody RESIGNED
Role: Secretary
Appointed on: 01 Mar 1991
Resigned on: 30 Mar 1995
Address: 9 Lysander Close, Wellesbourne, Warwick, Warwickshire, CV35 9TD

SALE, Timothy Rawlinson RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 18 Jan 1996
Address: 45 Fernside Road, London, SW12 8LN

WEST, James Crawshaw RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1991
Address: 103 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ

BOOTH, Alan Hoggarth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: June 1939
Address: 1 Wendover Road, Well End, Bourne End, Buckinghamshire, SL8 5NS

CARMAN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1992
Date of birth: December 1940
Address: Wellow Pines, Soldiers Rise, Crowthorne, Berkshire, RG11

SMITH, John Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: February 1937
Address: 15 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY

WEIDMANN, Eric Theodor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1923
Address: 82 Shaftesbury Crescent, Laleham, Staines, Middlesex, TW18 1QW