M G & A Engineering Limited

Company Name	M G & A Engineering Limited
Directors	Andrew Gardner and Katie Gardner
Company Status	Active
Company Number	04995740
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements

Directors

Director Name	Mr Andrew Gardner
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mr Andrew Gardner
Nationality	British
Status	Current
Appointed	15 December 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mrs Katie Gardner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Mark Roy Gardner
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Tavistock Road Laindon Essex SS15 5QF

Contact

Website	mgaengineering.co.uk
Telephone	01268 590222
Telephone region	Basildon

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Andrew Gardner & Katie Gardner 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,447
Cash	£20,892
Current Liabilities	£60,362

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

5 February 2004	Delivered on: 19 February 2004 Persons entitled: Kingsridge Propertis Limited Classification: Rent deposit deed Secured details: Five thousand five hundred pounds due or to become due from the company to the chargee. Particulars: All monies under the terms of a rent deposit deed. Outstanding

Filing History

20 December 2017	Change of details for Mr Andrew Gardener as a person with significant control on 15 December 2016 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
17 January 2017	Appointment of Mrs Katie Gardner as a director on 1 July 2014 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
15 December 2014	Termination of appointment of Mark Roy Gardner as a director on 17 June 2014 (1 page)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 16 August 2011 (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Andrew Gardner on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Mark Roy Gardner on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mark Roy Gardner on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Andrew Gardner on 22 February 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2009	Return made up to 15/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2008	Return made up to 15/12/07; full list of members (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Return made up to 15/12/06; full list of members (7 pages)
14 December 2005	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2004	Return made up to 15/12/04; full list of members (7 pages)
24 September 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 February 2004	Particulars of mortgage/charge (3 pages)
15 December 2003	Incorporation (17 pages)

M G & A Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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