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MAP ENGINEERS (SALFORD) LIMITED

Learn more about MAP ENGINEERS (SALFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

277 STOCKPORT ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0NT

MAP ENGINEERS (SALFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00648725
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.04
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

HSBC BANK PLC
MORTGAGE DEED - Outstanding on 2008.04.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 5000
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, MILTON STREET, CAMBRIDGE INDUSTRIAL ESTATE, SALFORD, GREATER MANCHESTER, M7 1UX
Form type: AD01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN HALL / 01/10/2009
Form type: CH01
Date: 2010.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.13
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01/12/09 STATEMENT OF CAPITAL GBP 5555
Form type: SH01
Date: 2010.01.22
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DIRECTOR APPOINTED MR ANTONY GORMAN
Form type: AP01
Date: 2010.01.11
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26/08/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, MILTON STREET CAMBRIDGE INDUSTRIAL ESTATE, SALFORD, MANCHESTER, M7 1UX, ENGLAND
Form type: 287
Date: 2008.05.06
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 26 LIVERPOOL STREET, SALFORD, MANCHESTER, M5 4LE
Form type: 287
Date: 2008.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07

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Company directors and board members:

GARY STEVEN HALL (current)
Secretary, COMPANY DIRECTOR, 2004.10.07
7 CAVENDISH ROAD ECCLES , MANCHESTER
M30 9JZ, LANCASHIRE
ANTONY GORMAN (current)
Director, 2009.12.01
16 GREENHAVEN CLOSE WORSLEY , MANCHESTER
M28 3TX
GARY STEVEN HALL (current)
Director, COMPANY DIRECTOR, 1998.10.26
277 STOCKPORT ROAD , ASHTON-UNDER-LYNE
OL7 0NT, LANCASHIRE
ENGLAND
CHRISTOPHER ANTHONY WOOD (current)
Director, SALES DIR, 1996.06.06
34 ORCHARD AVENUE BOOTHSTOWN WORSLEY , MANCHESTER
M28 1FT, LANCASHIRE
PATRICIA ANN HALL (resigned)
Secretary, 1991.09.14 - 2004.10.07
106 MONTON ROAD ECCLES , MANCHESTER
M30 9HG, LANCASHIRE
JOHN RODNEY BARLOW (resigned)
Director, SALESMAN, 1991.09.14 - 1991.10.05
50 WOODHOUSE LANE , SALE
M33 4JY, CHESHIRE
ALAN HALL (resigned)
Director, ENGINEER, 1991.09.14 - 2004.03.24
106 MONTON ROAD ECCLES , MANCHESTER
M30 9HG, LANCASHIRE
PATRICIA ANN HALL (resigned)
Director, ENGINEER, 1991.09.14 - 2004.10.07
106 MONTON ROAD ECCLES , MANCHESTER
M30 9HG, LANCASHIRE
Date 2013.04.30
Tangible Fixed Assets £ 517,438
Current Assets £ 656,826
Tangible Fixed Assets Depreciation £ 305,060
Provisions For Liabilities Charges £ 15,310
Debtors £ 525,585
Profit Loss Account Reserve £ 460,182
Called Up Share Capital £ 5,555
Net Assets Liabilities Including Pension Asset Liability £ 465,737
Total Assets Less Current Liabilities £ 717,124
Net Current Assets Liabilities £ 199,686
Creditors Due Within One Year £ 457,140
Cash Bank In Hand £ 129,591
Stocks Inventory £ 1,650
Share Capital Allotted Called Up Paid £ 5,555
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 44,831
Tangible Fixed Assets Cost Or Valuation £ 839,088
Tangible Fixed Assets Depreciation Charged In Period £ 28,241
Creditors Due After One Year £ 236,077

Companies near to MAP ENGINEERS (SALFORD) ltd.

Information about the Private Limited Company MAP ENGINEERS (SALFORD) 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: 2016.05.25. Reload the data