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M.E.C. SIGNS LIMITED

Learn more about M.E.C. SIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD HARWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 8QA

M.E.C. SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00733335
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.23
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.10.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.10.24

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 375
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID KIGGIN
Form type: TM02
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID KIGGIN
Form type: TM01
Date: 2014.08.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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25/10/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
Form type: AAMD
Date: 2011.10.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID TURNER / 02/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC KIGGIN / 02/10/2009
Form type: CH01
Date: 2009.10.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, EGERTON STREET, SHEFFIELD, S1 4JX
Form type: 287
Date: 2006.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13

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Company directors and board members:

STUART DAVID TURNER (current)
Director, 2005.12.15
112 HAXEY LANE GRAIZELOUND , DONCASTER
DN9 2NE
JOHN ANDREW DOUGLAS (resigned)
Secretary, 1992.10.25 - 2005.08.31
19 BROAD ELMS LANE , SHEFFIELD
S11 9RQ, SOUTH YORKSHIRE
DEAN PETER FINISTER (resigned)
Secretary, ACCOUNTANT, 2005.08.31 - 2005.12.15
36 PEVERIL ROAD , SHEFFIELD
S11 7AP, SOUTH YORKSHIRE
DAVID ERIC KIGGIN (resigned)
Secretary, ACCOUNTANT, 2005.12.15 - 2014.08.01
1 KILNHURST ROAD HOOTON ROBERTS , ROTHERHAM
S65 4PE, SOUTH YORKSHIRE
PHILIP WILLIAM BAXTER (resigned)
Director, GENERAL MANAGER, 1995.12.01 - 2005.05.31
292 DERBYSHIRE LANE , SHEFFIELD
S8 8SF, SOUTH YORKSHIRE
RAYMOND HAROLD BOXSHALL (resigned)
Director, 1992.10.25 - 1995.08.01
27 BLANDYS HILL KINTBURY , NEWBURY
RG15 0UF, BERKSHIRE
DEAN PETER FINISTER (resigned)
Director, ACCOUNTANT, 2005.05.31 - 2005.12.15
36 PEVERIL ROAD , SHEFFIELD
S11 7AP, SOUTH YORKSHIRE
MICHAEL STEPHEN GREEN (resigned)
Director, PRODUCTION MANAGER, 1992.10.25 - 1995.08.01
3 SOMERTON GROVE THATCHAM , NEWBURY
RG13 4XE, BERKSHIRE
DAVID ERIC KIGGIN (resigned)
Director, ACCOUNTANT, 2005.12.15 - 2014.08.01
1 KILNHURST ROAD HOOTON ROBERTS , ROTHERHAM
S65 4PE, SOUTH YORKSHIRE
DAVID GILBERT KING (resigned)
Director, 1992.10.25 - 1995.12.01
5 PETWORTH DRIVE , SHEFFIELD
S11 9QU, SOUTH YORKSHIRE
VERONICA JOYCE SMITH (resigned)
Director, ACCOUNTANT, 1992.10.25 - 1995.08.01
60 GAYWOOD DRIVE SHAW , NEWBURY
RG13 2PA, BERKSHIRE
JOHN JOSEPH TISSIMAN (resigned)
Director, 1992.10.25 - 2005.12.15
SHREELANE HUNTERS RIDE LAWNSWOOD , STOURBRIDGE
DY7 5QN, WEST MIDLANDS
Date 2014.04.30 2013.04.30
Fixed Assets £ 7,630 - 14.99 % £ 8,975
Tangible Fixed Assets £ 7,630 - 14.99 % £ 8,975
Current Assets £ 46,250 + 108.5 % £ 22,182
Tangible Fixed Assets Depreciation £ 147,998 + 0.92 % £ 146,653
Provisions For Liabilities Charges £ 1,537 £ 1,537
Debtors £ 37,533 + 509.2 % £ 6,161
Shareholder Funds £ 27,184 + 169.44 % £ 10,089
Profit Loss Account Reserve £ 27,559 + 163.37 % £ 10,464
Called Up Share Capital £ 375 £ 375
Net Assets Liabilities Including Pension Asset Liability £ 27,184 + 169.44 % £ 10,089
Total Assets Less Current Liabilities £ 34,020 + 166.18 % £ 12,781
Net Current Assets Liabilities £ 26,390 + 593.38 % £ 3,806
Creditors Due Within One Year £ 19,860 + 8.08 % £ 18,376
Cash Bank In Hand £ 2,217 - 76.71 % £ 9,521
Stocks Inventory £ 6,500 £ 6,500
Tangible Fixed Assets Cost Or Valuation £ 155,628 £ 155,628
Creditors Due After One Year £ 59,667 + 179.69 % £ 21,333

Companies near to M.E.C. SIGNS ltd.

Information about the Private Limited Company M.E.C. SIGNS 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: 2016.05.31. Reload the data