Brentwood M & E Services Limited

Company Name	Brentwood M & E Services Limited
Directors	Stephen David Drew and Christopher Crow
Company Status	Active
Company Number	05267164
Category	Private Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stephen David Drew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beards Tilbury Road Great Yeldham Halstead Essex CO9 4JG

Director Name	Mr Christopher Crow
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Priory Barn The Street Little Dunmow Dunmow CM6 3HT

Secretary Name	Mr Christopher Crow
Nationality	British
Status	Current
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Foley Paddocks High Garrett Braintree CM7 5NU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	01277 216121
Telephone region	Brentwood

Location

Registered Address	1st Floor Priory Barn The Street Little Dunmow Dunmow CM6 3HT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Little Dunmow
Ward	Flitch Green & Little Dunmow
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Christopher Crow 25.00% Ordinary A
25 at £1	Julie Drew 25.00% Ordinary A
25 at £1	Kim Crow 25.00% Ordinary A
25 at £1	Stephen Drew 25.00% Ordinary A

Financials

Year	2014
Net Worth	£417,749
Cash	£60,191
Current Liabilities	£194,175

Accounts

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

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Filing History

24 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 November 2020	Registered office address changed from 51 Warescot Road Brentwood CM15 9HH England to 1st Floor Priory Barn the Street Little Dunmow Dunmow CM6 3HT on 4 November 2020 (1 page)
4 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
4 November 2020	Director's details changed for Mr Christopher Crow on 14 October 2020 (2 pages)
26 October 2020	Secretary's details changed for Mr Christopher Crow on 14 October 2020 (1 page)
26 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 March 2020	Registered office address changed from Unit 5 Kings Eight St James Road Brentwood Essex CM14 4LF to 51 Warescot Road Brentwood CM15 9HH on 26 March 2020 (1 page)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Director's details changed for Stephen David Drew on 8 August 2014 (2 pages)
28 October 2015	Director's details changed for Stephen David Drew on 8 August 2014 (2 pages)
28 October 2015	Director's details changed for Stephen David Drew on 8 August 2014 (2 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 November 2009	Director's details changed for Stephen David Drew on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Stephen David Drew on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Crow on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Christopher Crow on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Stephen David Drew on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Crow on 6 November 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 October 2008	Return made up to 22/10/08; full list of members (4 pages)
24 October 2008	Return made up to 22/10/08; full list of members (4 pages)
23 October 2008	Registered office changed on 23/10/2008 from unit 5 kings eight st james's road brentwood essex CM14 5LF (1 page)
23 October 2008	Registered office changed on 23/10/2008 from unit 5 kings eight st james's road brentwood essex CM14 5LF (1 page)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2007	Return made up to 22/10/07; full list of members (3 pages)
5 November 2007	Return made up to 22/10/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2006	Return made up to 22/10/06; full list of members (3 pages)
1 November 2006	Return made up to 22/10/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2005	Return made up to 22/10/05; full list of members (2 pages)
10 November 2005	Return made up to 22/10/05; full list of members (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: 49 millcrest road goffs oak waltham cross hertfordshire EN7 5NU (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: 49 millcrest road goffs oak waltham cross hertfordshire EN7 5NU (1 page)
1 February 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
1 February 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
22 October 2004	Incorporation (16 pages)
22 October 2004	Incorporation (16 pages)

Brentwood M & E Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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