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MAVAL ELECTRICAL AND MECHANICAL ENGINEERING COMPANY LIMITED

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

Company details

SKIPPERS LANE INDUSTRIAL ESTATE, SOUTH BANK, MIDDLESBROUGH, TEESIDE, TS6 6HA

MAVAL ELECTRICAL AND MECHANICAL ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01062609
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.25
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Previous names:

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: 2017.03.25
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.03.22

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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COMPANY NAME CHANGED MAVAL ELECTRICAL ENGINEERING COMPANY LIMITED, CERTIFICATE ISSUED ON 09/07/15
Form type: CERTNM
Date: 2015.07.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.09
Form type: RES15
Document description: CHANGE OF NAME 03/07/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.09
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR IAN WAKE
Form type: TM01
Date: 2013.04.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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DIRECTOR APPOINTED DARREN TROTTER
Form type: AP01
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, SKIPPERS LANE INDUSTRIAL ESTATE, SOUTH BANK, MIDDLESBROUGH, TEESIDE, TS6 6HA
Form type: AD01
Date: 2011.04.13
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APPOINTMENT TERMINATED, SECRETARY MELVIN IDLE
Form type: TM02
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR MELVIN IDLE
Form type: TM01
Date: 2011.04.13
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TRASFER OF SHARES 11/04/2011
Form type: RES13
Date: 2011.04.13
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW ROUTLEDGE / 11/03/2011
Form type: CH01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR PAULINE COOK
Form type: TM01
Date: 2011.03.21
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DIRECTOR APPOINTED PHILIP ANDREW ROUTLEDGE
Form type: AP01
Date: 2010.09.07
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DIRECTOR APPOINTED IAN MATTHEW WAKE
Form type: AP01
Date: 2010.09.07
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DIRECTOR APPOINTED PAULINE COOK
Form type: AP01
Date: 2010.09.07
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROUTLEDGE / 11/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JACK IDLE / 11/03/2010
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN JACK IDLE / 11/03/2010
Form type: CH03
Date: 2010.03.12
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.25
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28

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Company directors and board members:

DEREK ROUTLEDGE (current)
Director, ELECTRICAL ENGINEER, 1991.03.11
SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK , MIDDLESBROUGH
TS6 6HA, TEESIDE
PHILLIP ANDREW ROUTLEDGE (current)
Director, NONE, 2010.09.01
SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK , MIDDLESBROUGH
TS6 6HA, TEESIDE
DARREN TROTTER (current)
Director, COMPANY DIRECTOR, 2011.04.11
SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK , MIDDLESBROUGH
TS6 6HA, TEESIDE
MELVIN JACK IDLE (resigned)
Secretary, 1991.03.11 - 2011.04.11
SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK , MIDDLESBROUGH
TS6 6HA, TEESIDE
PAULINE COOK (resigned)
Director, NONE, 2010.09.01 - 2011.02.10
SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK , MIDDLESBROUGH
TS6 6HA, TEESIDE
JOHN STAFFORD HODGSON (resigned)
Director, 1991.03.11 - 1993.10.18
19 MANOR DRIVE HILTON , YARM
TS15 9LE, CLEVELAND
MELVIN JACK IDLE (resigned)
Director, ELECTRICAL ENGINEER, 1991.03.11 - 2011.04.11
SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK , MIDDLESBROUGH
TS6 6HA, TEESIDE
IAN MATTHEW WAKE (resigned)
Director, NONE, 2010.09.01 - 2012.07.31
SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK , MIDDLESBROUGH
TS6 6HA, TEESIDE
Date 2013.08.31 2012.08.31
Fixed Assets £ 41,969 - 28.75 % £ 58,907
Tangible Fixed Assets £ 41,969 - 28.75 % £ 58,907
Current Assets £ 1,192,710 + 14.74 % £ 1,039,487
Tangible Fixed Assets Depreciation £ 179,436 - 17.1 % £ 216,449
Debtors £ 868,682 + 37.18 % £ 633,223
Shareholder Funds £ 478,425 - 13.09 % £ 550,471
Profit Loss Account Reserve £ 477,425 - 13.11 % £ 549,471
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 478,425 - 13.09 % £ 550,471
Total Assets Less Current Liabilities £ 484,095 - 13.97 % £ 562,721
Net Current Assets Liabilities £ 442,126 - 12.24 % £ 503,814
Creditors Due Within One Year £ 750,584 + 40.12 % £ 535,673
Cash Bank In Hand £ 316,491 - 20.22 % £ 396,697
Stocks Inventory £ 7,537 - 21.22 % £ 9,567
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 221,405 - 19.59 % £ 275,356
Creditors Due After One Year £ 5,670 - 50.54 % £ 11,464
Provisions For Liabilities Charges £ 786

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Information about the Private Limited Company MAVAL ELECTRICAL AND MECHANICAL ENGINEERING COMPANY 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: 2016.07.22. Reload the data