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MECHANICAL COMPONENTS LIMITED

Learn more about MECHANICAL COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD CIDER WORKS BELL LANE, SMARDEN, ASHFORD, KENT, TN27 8NT

MECHANICAL COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00344933
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.05
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.09.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.10.06

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 50000
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS SOLE / 17/10/2012
Form type: CH03
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS SOLE / 17/10/2012
Form type: CH01
Date: 2012.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, THE OLD CIDER WORKS, BELL LANE, SMARDEN, KENT, TN27 8PP
Form type: AD01
Date: 2012.10.17
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.28
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2009.12.10
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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PREVSHO FROM 31/08/2008 TO 30/06/2008
Form type: 225
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
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ACC. REF. DATE EXTENDED FROM 20/08/99 TO 31/08/99
Form type: 225
Date: 1999.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/98
Form type: AA
Date: 1998.11.19
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/97
Form type: AA
Date: 1997.12.11
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
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NC INC ALREADY ADJUSTED 22/01/97
Form type: ORES04
Date: 1997.01.29
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£ NC 5000/100000, 22/01/97
Form type: 123
Date: 1997.01.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.01.29
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AD 22/01/97---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)R
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/96
Form type: AA
Date: 1997.01.28
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/95
Form type: AA
Date: 1995.11.22
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/94
Form type: AA
Date: 1995.01.23

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Company directors and board members:

ADRIAN NICHOLAS SOLE (current)
Secretary, 1990.11.08
THE OLD CIDER WORKS BELL LANE SMARDEN , ASHFORD
TN27 8NT, KENT
STEPHANIE PATRICIA ELY (current)
Director, COMPANY DIRECTOR, 2000.10.03
FIELD HOUSE LANTEGLOS , CAMELFORD
PL32 9RF, CORNWALL
ADRIAN NICHOLAS SOLE (current)
Director, COMPANY DIRECTOR, 1990.11.08
THE OLD CIDER WORKS BELL LANE SMARDEN , ASHFORD
TN27 8NT, KENT
STEPHEN HENRY SOLE (resigned)
Director, COMPANY DIRECTOR, 1990.11.08 - 2000.10.03
DOWNLAND HOUSE CHARING HILL, CHARING , ASHFORD
TN27 0NG, KENT
Date 2013.12.31
Tangible Fixed Assets £ 351,281
Current Assets £ 270,035
Tangible Fixed Assets Depreciation £ 958,440
Debtors £ 179,212
Shareholder Funds £ 274,350
Profit Loss Account Reserve £ 124,362
Revaluation Reserve £ 99,488
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 274,350
Total Assets Less Current Liabilities £ 274,350
Net Current Assets Liabilities £ 76,931
Creditors Due Within One Year £ 346,966
Cash Bank In Hand £ 77,282
Stocks Inventory £ 13,541
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 154
Tangible Fixed Assets Cost Or Valuation £ 1,299,627
Tangible Fixed Assets Depreciation Charged In Period £ 10,248
Capital Redemption Reserve £ 500
Creditors Due After One Year £ 68,494

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Information about the Private Limited Company MECHANICAL COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data