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Home > England & Wales Companies > MEETENS INDUSTRIAL ENGINES LIMITED
Company Information for

MEETENS INDUSTRIAL ENGINES LIMITED

Beechey House, 87 Church Street, Crowthorne, BERKSHIRE, RG45 7AW,
Company Registration Number
00853102
Private Limited Company
Active

Company Overview

About Meetens Industrial Engines Ltd
MEETENS INDUSTRIAL ENGINES LIMITED was founded on 1965-06-30 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Meetens Industrial Engines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEETENS INDUSTRIAL ENGINES LIMITED
 
Legal Registered Office
Beechey House
87 Church Street
Crowthorne
BERKSHIRE
RG45 7AW
Other companies in RH7
 
Filing Information
Company Number 00853102
Company ID Number 00853102
Date formed 1965-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-10-06
Return next due 2024-10-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 16:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEETENS INDUSTRIAL ENGINES LIMITED
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Company Officers of MEETENS INDUSTRIAL ENGINES LIMITED

Current Directors
Officer Role Date Appointed
DEANNA CAROLINE NICKSON
 Company Secretary 1999-04-01
NAOMI ELIZABETH BOITEL-GILL
 Director 2011-08-31
BRIAN MCCARRON CHILD
 Director 1994-08-01
PAUL WILLIAM MCCARRON CHILD
 Director 1994-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MCCARRON CHILD
 Director 1992-04-08 2011-08-31
COLIN CHARLES CHILD
 Director 1998-04-02 2006-04-04
PAUL WILLIAM MCCARRON CHILD
 Company Secretary 1994-07-13 1999-04-01
ROBERT GEORGE WHITTINGTON
 Director 1992-04-08 1998-07-31
MARGARET FRANCES ALICE CHILD
 Company Secretary 1992-04-08 1994-06-28
MARGARET FRANCES ALICE CHILD
 Director 1992-04-08 1994-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MCCARRON CHILD BCS COSMETIC SERVICES (UK) LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2013-11-19
BRIAN MCCARRON CHILD BESSERTRIM LIMITED Director 2002-03-19 CURRENT 2002-03-19 Active
PAUL WILLIAM MCCARRON CHILD MEETENS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-12Director's details changed for Mr Brian Mccarron Child on 2023-09-12
2023-09-12Director's details changed for Mr Paul William Mccarron Child on 2023-09-12
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM Apartment 3 Wellington Mansions Ardwell Close Crowthorne RG45 6AG England
2023-09-11Register inspection address changed from Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP England to Appartment 3, Wellington Mansions Ardwell Close Crowthorne RG45 6AG
2023-09-08Director's details changed for Mr Brian Mccarron Child on 2023-04-10
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-29TM02Termination of appointment of Deanna Caroline Nickson on 2022-10-21
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-04-22AD04Register(s) moved to registered office address Apartment 3 Wellington Mansions Ardwell Close Crowthorne RG45 6AG
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Carewell Lodge Racecourse Road Lingfield Surrey RH7 6PP
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-27AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-06AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-10AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-10AD02Register inspection address changed from 12 Coombe Hall Park Coombe Hill Road East Grinstead West Sussex RH19 4JJ England
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MCCARRON CHILD / 13/11/2013
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCARRON CHILD / 01/01/2014
2014-04-10CH03SECRETARY'S DETAILS CHNAGED FOR DEANNA CAROLINE NICKSON on 2014-01-28
2013-06-28AR0107/04/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0107/04/12 ANNUAL RETURN FULL LIST
2012-05-28AP01DIRECTOR APPOINTED MRS NAOMI ELIZABETH BOITEL-GILL
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHILD
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15RES01ADOPT ARTICLES 31/08/2011
2011-12-15RES12Resolution of varying share rights or name
2011-12-15SH08Change of share class name or designation
2011-06-27AR0107/04/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AA31/07/09 TOTAL EXEMPTION SMALL
2010-06-24AR0107/04/10 FULL LIST
2010-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES
2010-06-24AD02SAIL ADDRESS CREATED
2009-11-10AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM UNIT 2 ECLIPSE TRADING ESTATE 30 WEST HILL EPSOM SURREY KT19 8JD
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2008-04-16363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-21363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-03363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-04-28363sRETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-26287REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 269 COOMBE LANE WIMBLEDON LONDON SW20 0RH
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-08363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-04-12363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-04-13363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-11363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-05-13363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1999-04-08288bSECRETARY RESIGNED
1999-04-08288aNEW SECRETARY APPOINTED
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-12288bDIRECTOR RESIGNED
1998-04-22363sRETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-17363sRETURN MADE UP TO 08/04/97; CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-16363sRETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-04-20363sRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-05288NEW DIRECTOR APPOINTED
1994-07-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MEETENS INDUSTRIAL ENGINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEETENS INDUSTRIAL ENGINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-10-25 Outstanding PEACOCK HOMES LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 2,174
Creditors Due Within One Year 2012-08-01 £ 70,583
Creditors Due Within One Year 2011-08-01 £ 87,142
Provisions For Liabilities Charges 2011-08-01 £ 2,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEETENS INDUSTRIAL ENGINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 5,000
Called Up Share Capital 2011-08-01 £ 5,000
Cash Bank In Hand 2012-08-01 £ 159,843
Cash Bank In Hand 2011-08-01 £ 168,536
Current Assets 2012-08-01 £ 194,032
Current Assets 2011-08-01 £ 198,756
Debtors 2012-08-01 £ 34,189
Debtors 2011-08-01 £ 30,220
Fixed Assets 2012-08-01 £ 1,298,196
Fixed Assets 2011-08-01 £ 1,298,196
Shareholder Funds 2012-08-01 £ 1,419,471
Shareholder Funds 2011-08-01 £ 1,407,636
Tangible Fixed Assets 2012-08-01 £ 1,298,196
Tangible Fixed Assets 2011-08-01 £ 1,298,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEETENS INDUSTRIAL ENGINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEETENS INDUSTRIAL ENGINES LIMITED
Trademarks
We have not found any records of MEETENS INDUSTRIAL ENGINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEETENS INDUSTRIAL ENGINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MEETENS INDUSTRIAL ENGINES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MEETENS INDUSTRIAL ENGINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEETENS INDUSTRIAL ENGINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEETENS INDUSTRIAL ENGINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG45 7AW