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MENRICA ENGINEERING CO. LIMITED

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

Company details

17 PAYNES LANE, RUGBY, WARKS, CV21 2UH

MENRICA ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01007981
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Company MENRICA ENGINEERING CO. LIMITED is a Private Limited Company, registration number 01007981, established in United Kingdom on the 15. April 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called MENRICA ENGINEERING LIMITED. The company is based on 17 PAYNES LANE, RUGBY, WARKS, CV21 2UH. Business of the company MENRICA ENGINEERING CO. LIMITED by SIC and NACE code is "25730 - Manufacture of tools". There are 62 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company MENRICA ENGINEERING CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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COMPANY NAME CHANGED MENRICA ENGINEERING LIMITED, CERTIFICATE ISSUED ON 15/04/11
Form type: CERTNM
Date: 2011.04.15
Child documents:
Document type: ANNOTATION
Date: 2011.04.15
Form type: RES15
Document description: CHANGE OF NAME 21/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.15
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BENNETT / 20/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Child documents:
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.21

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Company directors and board members:

ADA MARY BENNETT (current)
Secretary, 2006.01.25
40 LONGROOD ROAD BILTON , RUGBY
CV22 7RE, WARWICKSHIRE
WILLIAM ALAN BENNETT (current)
Director, ENGINEER, 1992.04.20
40 LONGROOD ROAD BILTON , RUGBY
CV22 7RE, WARWICKSHIRE
WILLIAM REGINALD BENNETT (resigned)
Secretary, 1992.04.20 - 2006.01.25
5 SEDDLESCOMBE PARK , RUGBY
CV22 6HL, WARWICKSHIRE
WILLIAM REGINALD BENNETT (resigned)
Director, ENGINEER, 1992.04.20 - 2006.01.25
5 SEDDLESCOMBE PARK , RUGBY
CV22 6HL, WARWICKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 25,695
Current Assets £ 372,572
Tangible Fixed Assets Depreciation £ 127,364
Provisions For Liabilities Charges £ 4,369
Debtors £ 39,701
Shareholder Funds £ 295,987
Profit Loss Account Reserve £ 295,787
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 295,987
Total Assets Less Current Liabilities £ 300,356
Net Current Assets Liabilities £ 274,661
Creditors Due Within One Year £ 97,911
Cash Bank In Hand £ 331,871
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 5,400
Tangible Fixed Assets Cost Or Valuation £ 145,916
Tangible Fixed Assets Depreciation Charged In Period £ 6,182
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,439
Capital Redemption Reserve £ 100

Companies near to MENRICA ENGINEERING CO. ltd.

Information about the Private Limited Company MENRICA ENGINEERING CO. 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: 2016.07.19. Reload the data