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MUNCER ENGINEERING LIMITED

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

Company details

369 RINGWOOD ROAD, POOLE, DORSET, BH12 4LT

MUNCER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01052194
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.28
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25620 - Machining

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: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.20

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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12/11/12 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2012.11.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.12
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MUNCER / 09/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN COLLINS / 08/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TOWNSEND
Form type: TM01
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, 369 RINGWOOD ROAD, POOLE, DORSET BH12 4LT
Form type: 287
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 369 RINGWOOD ROAD, POOLE, DORSET, BH12 4LT
Form type: 287
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.21
£2.95
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£ NC 100/200, 19/12/01
Form type: 123
Date: 2001.12.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/12/01
Form type: RES04
Date: 2001.12.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.12.21
Order cannot be placed (digitalisation not planned)
DIVISION 19/12/01
Form type: RES13
Date: 2001.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.08

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Company directors and board members:

JAMES PETER MUNCER (current)
Secretary, ENGINEER, 2003.04.04
12 WAYSIDE ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 3ES, DORSET
SHAWN COLLINS (current)
Director, 2007.05.01
20 ENFIELD ROAD OAKDALE , POOLE
BH15 3LJ, DORSET
JAMES PETER MUNCER (current)
Director, ENGINEER, 2003.04.04
12 WAYSIDE ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 3ES, DORSET
MICHAEL JOHN MUNCER (resigned)
Secretary, 1991.08.22 - 2003.04.04
CHURCH FARM HOUSE WEST PARLEY , FERNDOWN
BH22 8TR, DORSET
MICHAEL JOHN MUNCER (resigned)
Director, PRECISION ENGINEER, 1991.08.22 - 2003.04.04
CHURCH FARM HOUSE WEST PARLEY , FERNDOWN
BH22 8TR, DORSET
GEORGE EDWARD TOWNSEND (resigned)
Director, PRECISION ENGINEER, 1991.08.22 - 2010.03.31
17 HERM ROAD ALDERNEY , POOLE
BH12 4LE, DORSET
Date 2015.04.30
Tangible Fixed Assets £ 48,871
Current Assets £ 403,566
Tangible Fixed Assets Depreciation £ 228,058
Provisions For Liabilities Charges £ 9,414
Debtors £ 73,225
Shareholder Funds £ 378,642
Profit Loss Account Reserve £ 378,523
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 378,642
Total Assets Less Current Liabilities £ 388,056
Net Current Assets Liabilities £ 339,185
Creditors Due Within One Year £ 64,381
Cash Bank In Hand £ 328,841
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 12,781
Tangible Fixed Assets Cost Or Valuation £ 274,298
Tangible Fixed Assets Depreciation Charged In Period £ 15,412
Capital Redemption Reserve £ 19

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Information about the Private Limited Company MUNCER 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: 2016.07.21. Reload the data