Company Information for MABEY ENGINEERING (HOLDINGS) LIMITED
ONE VALPY, 20 VALPY STREET, READING, RG1 1AR,
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Company Registration Number
01560295
Private Limited Company
Active |
Company Name | |
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MABEY ENGINEERING (HOLDINGS) LIMITED | |
Legal Registered Office | |
ONE VALPY 20 VALPY STREET READING RG1 1AR Other companies in RG1 | |
Company Number | 01560295 | |
---|---|---|
Company ID Number | 01560295 | |
Date formed | 1981-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945743787 |
Last Datalog update: | 2023-08-06 10:36:51 |
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Officer | Role | Date Appointed |
---|---|---|
MABEY HOLDINGS LIMITED |
||
JULIETTE NATASHA STACEY |
||
EDWARD GODWIN WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LLOYD |
Director | ||
SUSAN MARGARET PRECIOUS |
Director | ||
DAVID GUY MABEY |
Director | ||
MICHELE LA RIVIERE |
Company Secretary | ||
BEVIL GUY MABEY |
Director | ||
SUSAN MARGARET GIBSON |
Company Secretary | ||
RICHARD DAVID HARRISON MUNRO |
Company Secretary | ||
SUSAN MARGARET GIBSON |
Company Secretary | ||
JOHN VICTOR PETER CLAYTON RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACHLEY (CHEPSTOW) LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-09-19 | Liquidation | |
MABEY PROPERTY LIMITED | Company Secretary | 2003-01-02 | CURRENT | 1967-11-24 | Liquidation | |
00273640 LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1933-03-06 | Liquidation | |
MABEY INVESTMENTS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1955-01-01 | Liquidation | |
FULLER SMITH & TURNER PLC | Director | 2018-03-21 | CURRENT | 1929-08-22 | Active | |
FAIRFIELD-MABEY LIMITED | Director | 2014-10-06 | CURRENT | 1966-05-13 | Liquidation | |
MABEY HIRE INTERNATIONAL LIMITED | Director | 2014-06-04 | CURRENT | 2011-04-14 | Dissolved 2017-07-04 | |
SEVERN CROSSING DEVELOPMENTS LTD | Director | 2014-04-15 | CURRENT | 2006-03-17 | Liquidation | |
MABEY LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
MABEY BRIDGING (AMERICAS) LIMITED | Director | 2012-07-16 | CURRENT | 1985-11-20 | Liquidation | |
BEACHLEY (CHEPSTOW) LIMITED | Director | 2012-02-28 | CURRENT | 2007-09-19 | Liquidation | |
BEACHLEY (TWYFORD) LIMITED | Director | 2012-02-28 | CURRENT | 2009-07-01 | Liquidation | |
MABEY PROPERTY LIMITED | Director | 2012-02-28 | CURRENT | 1967-11-24 | Liquidation | |
MABEY HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 1985-03-06 | Active | |
ROCKFORT GREYS LTD | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
MABEY BRIDGING (AMERICAS) LIMITED | Director | 2012-05-23 | CURRENT | 1985-11-20 | Liquidation | |
MABEY INVESTMENTS LIMITED | Director | 2012-02-20 | CURRENT | 1955-01-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
SH19 | Statement of capital on 2021-08-25 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/08/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DEVLIN | |
AP01 | DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN BENNION | |
AP01 | DIRECTOR APPOINTED IAN DAVID DEVLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE NATASHA STACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR RODNEY JOHN BENNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GODWIN WILCOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 110000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MABEY HOLDINGS LIMITED on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 110000000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM Mabey House Floral Mile Twyford Reading Berkshire RG10 9SQ | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 110000000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MS JULIETTE NATASHA STACEY | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS | |
AP01 | DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | REVOKE SHARE CAP LIMIT 31/08/2011 | |
SH01 | 07/09/11 STATEMENT OF CAPITAL GBP 110000000 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | SECTION 175(5)(A) 17/12/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 09/12/2008 | |
123 | GBP NC 30000000/70000000 09/12/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MABEY | |
288a | DIRECTOR APPOINTED DR PETER LLOYD | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES04 | NC INC ALREADY ADJUSTED 30/08/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 25000000/30000000 30/ | |
88(2)R | AD 31/08/05--------- £ SI 6558000@1=6558000 £ IC 23442000/30000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ALLOT SHARES 30/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES04 | NC INC ALREADY ADJUSTED 27/09/95 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 MABEY ENGINEERING (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MABEY ENGINEERING (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
90318080 | ||||
90318080 | ||||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90158080 | ||||
90158080 | ||||
73081000 | Bridges and bridge-sections, of iron or steel | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90158080 | ||||
90158080 | ||||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
72 | ||||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84178070 | Industrial or laboratory furnaces, incl. incinerators, non-electric (excl. for the roasting, melting or other heat treatment of ores, pyrites or metals, bakery ovens, ovens and furnaces for firing ceramic products, ovens and furnaces for firing cement, glass or chemical products, drying ovens and ovens for cracking operations) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
25132000 | Emery; natural corundum, natural garnet and other natural abrasives, whether or not heat-treated | |||
25132000 | Emery; natural corundum, natural garnet and other natural abrasives, whether or not heat-treated | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84135061 | Hydraulic fluid power piston pumps (excl. hydraulic units) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
73181561 | Hexagon socket head screws and bolts, of stainless steel "whether or not with their nuts and washers" (excl. wood screws, self-tapping screws and screws and bolts for fixing railway track construction material) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
76061299 | Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73081000 | Bridges and bridge-sections, of iron or steel | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84621010 | Forging or die-stamping machines, incl. presses, and hammers, numerically controlled | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
49119900 | Printed matter, n.e.s. | |||
73 | ||||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
73089099 | ||||
73 | ||||
73084010 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |