| Company Name | MEH Engineering Limited |
|---|---|
| Director | Martin Edward Harding |
| Company Status | Active |
| Company Number | 04718140 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Edward Harding |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
| Secretary Name | Patricia Elizabeth Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Edward Harding 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £700 |
| Cash | £11,785 |
| Current Liabilities | £27,528 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 September 2023 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 8 September 2023 (1 page) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 1 February 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
| 23 January 2023 | Change of details for Mr Martin Edward Harding as a person with significant control on 19 January 2023 (2 pages) |
| 23 January 2023 | Director's details changed for Martin Edward Harding on 19 January 2023 (2 pages) |
| 24 October 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 10 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 2 February 2022 | Termination of appointment of Patricia Elizabeth Dunn as a secretary on 31 January 2022 (1 page) |
| 2 February 2022 | Termination of appointment of a director (1 page) |
| 1 February 2022 | Confirmation statement made on 31 January 2022 with updates (5 pages) |
| 4 January 2022 | Confirmation statement made on 22 October 2021 with updates (5 pages) |
| 9 November 2020 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
| 20 January 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (5 pages) |
| 21 October 2019 | Change of details for Mrs Karen May Harding as a person with significant control on 6 April 2019 (2 pages) |
| 21 October 2019 | Change of details for Mrs Karen May Harding as a person with significant control on 21 November 2018 (2 pages) |
| 5 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 2 April 2019 | Change of details for Mr Martin Edward Harding as a person with significant control on 26 November 2018 (2 pages) |
| 2 April 2019 | Director's details changed for Martin Edward Harding on 26 November 2018 (2 pages) |
| 20 November 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 5 April 2018 | Change of details for Mrs Karen Harding as a person with significant control on 21 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 1 April 2018 with updates (5 pages) |
| 4 April 2018 | Change of details for Mrs Karen Harding as a person with significant control on 21 March 2018 (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Change of share class name or designation (2 pages) |
| 17 October 2017 | Change of share class name or designation (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 11 October 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 4 January 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 4 January 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 11 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 April 2012 | Secretary's details changed for Patricia Elizabeth Dunn on 12 April 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Martin Edward Harding on 12 April 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Martin Edward Harding on 12 April 2011 (2 pages) |
| 19 April 2012 | Secretary's details changed for Patricia Elizabeth Dunn on 12 April 2011 (2 pages) |
| 19 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 20 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 1 February 2010 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 14 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 10 December 2008 | Director's change of particulars / martin harding / 10/12/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / martin harding / 10/12/2008 (1 page) |
| 10 December 2008 | Secretary's change of particulars / patricia dunn / 10/12/2008 (1 page) |
| 10 December 2008 | Secretary's change of particulars / patricia dunn / 10/12/2008 (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 16 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 21 April 2004 | Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 April 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 21 April 2004 | Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 April 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 99 preston grove yeovil somerset BA20 2DB (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 99 preston grove yeovil somerset BA20 2DB (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 1 April 2003 | Incorporation (10 pages) |
| 1 April 2003 | Incorporation (10 pages) |