| Company Name | M & E Management Limited |
|---|---|
| Director | Rafik Bodhanya |
| Company Status | Active |
| Company Number | 04848277 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Rafik Bodhanya |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2004(1 year, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
| Secretary Name | Mrs Debbie Bodhanya |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(4 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
| Director Name | Anthony Graham |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2004) |
| Role | Businessman |
| Correspondence Address | 85 Frilsham Way Allesley Park Coventry CV5 9LJ |
| Secretary Name | Mr Rafik Bodhanya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 2008) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Burton House Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(1 month after company formation) |
| Appointment Duration | 1 year (resigned 23 September 2004) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(2 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 28 July 2006) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(2 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 28 July 2006) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bodhanya Rafik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,971 |
| Current Liabilities | £3,378 |
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 | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 13 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 24 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 10 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 27 March 2019 | Registered office address changed from 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 27 March 2019 (1 page) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 October 2018 | Registered office address changed from C/O Hubbard Lloyd 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 11 October 2018 (1 page) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 30 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 31 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mr Rafik Bodhanya on 2 February 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Rafik Bodhanya on 2 February 2013 (2 pages) |
| 17 September 2013 | Secretary's details changed for Mrs Debbie Bodhanya on 2 February 2013 (1 page) |
| 17 September 2013 | Director's details changed for Mr Rafik Bodhanya on 2 February 2013 (2 pages) |
| 17 September 2013 | Secretary's details changed for Mrs Debbie Bodhanya on 2 February 2013 (1 page) |
| 17 September 2013 | Secretary's details changed for Mrs Debbie Bodhanya on 2 February 2013 (1 page) |
| 17 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Registered office address changed from 2 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from 2 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 26 July 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from wymewold hall, east road wymeswold leicestershire LE12 6ST (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from wymewold hall, east road wymeswold leicestershire LE12 6ST (1 page) |
| 9 December 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 8 December 2008 | Appointment terminated secretary rafik bodhanya (1 page) |
| 8 December 2008 | Secretary appointed mrs deborah bodhanya (1 page) |
| 8 December 2008 | Secretary appointed mrs deborah bodhanya (1 page) |
| 8 December 2008 | Appointment terminated secretary rafik bodhanya (1 page) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2007 | New secretary appointed (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Return made up to 28/07/06; full list of members (2 pages) |
| 14 March 2007 | Return made up to 28/07/06; full list of members (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: cobweb cottage spratts lane ottershaw surrey KT16 0HU (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: cobweb cottage spratts lane ottershaw surrey KT16 0HU (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | New secretary appointed (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 February 2006 | New secretary appointed (1 page) |
| 14 February 2006 | New secretary appointed (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 15 March 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 15 March 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Return made up to 28/07/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 28/07/04; full list of members (6 pages) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | New director appointed (2 pages) |
| 18 November 2004 | New secretary appointed (1 page) |
| 18 November 2004 | New secretary appointed (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 3 September 2003 | New secretary appointed (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 290 gwendolen road leicester LE5 5FJ (1 page) |
| 3 September 2003 | New secretary appointed (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 290 gwendolen road leicester LE5 5FJ (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 28 July 2003 | Incorporation (6 pages) |
| 28 July 2003 | Incorporation (6 pages) |