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MICRO-MESH ENGINEERING LIMITED

Learn more about MICRO-MESH ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INNOVATION HOUSE DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE, NOTTINGHAM, NG6 8WA

MICRO-MESH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00935057
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.08
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.10.07
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1988.10.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.02.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.30
STATE BANK OF INDIA UK
- Outstanding on 2016.03.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1439.75
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REGISTRATION OF A CHARGE / CHARGE CODE 009350570011
Form type: MR01
Date: 2016.03.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 60 BASFORD ROAD, OLD BASFORD, NOTTINGHAM, NG6 0JL
Form type: AD01
Date: 2014.03.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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AD 01/03/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.08.31
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/04
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, 51 BASFORD ROAD, OLD BASFORD, NOTTINGHAM, NG6 0JG
Form type: 287
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/94
Form type: 363(287)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/93
Form type: 363(287)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.29

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Company directors and board members:

ROBERT HENRY UNDERWOOD (current)
Secretary, 1992.03.26
48 ARNO VALE ROAD WOODTHORPE , NOTTINGHAM
NG5 4JJ, NOTTINGHAMSHIRE
JAMES ROBERT UNDERWOOD (current)
Director, JOINT MANAGING DIRECTOR, 1998.01.01
20 SPRING LANE LAMBLEY , NOTTINGHAM
NG4 4PH
JOAN MARGARET UNDERWOOD (current)
Director, 1992.03.26
48 ARNO VALE ROAD WOODTHORPE , NOTTINGHAM
NG5 4JJ, NOTTINGHAMSHIRE
ROBERT HENRY UNDERWOOD (current)
Director, 1992.03.26
48 ARNO VALE ROAD WOODTHORPE , NOTTINGHAM
NG5 4JJ, NOTTINGHAMSHIRE
Date 2015.12.31
Fixed Assets £ 1,300,665
Tangible Fixed Assets £ 1,300,665
Current Assets £ 1,369,482
Provisions For Liabilities Charges £ 107,936
Debtors £ 461,772
Shareholder Funds £ 1,713,592
Profit Loss Account Reserve £ 1,711,485
Called Up Share Capital £ 1,440
Net Assets Liabilities Including Pension Asset Liability £ 1,713,592
Total Assets Less Current Liabilities £ 2,344,249
Net Current Assets Liabilities £ 1,043,584
Creditors Due Within One Year £ 325,898
Cash Bank In Hand £ 569,321
Stocks Inventory £ 338,389
Par Value Share Ordinary B Shares of £1 each
Number Shares Allotted £ 5,441
Capital Redemption Reserve £ 667
Creditors Due After One Year £ 522,721

Companies near to MICRO-MESH ENGINEERING ltd.

Information about the Private Limited Company MICRO-MESH ENGINEERING 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: 2016.06.19. Reload the data