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Company Information for

M & E CEILINGS LIMITED

THE OLD BAKERY, TIPTOE ROAD, NEW MILTON, HAMPSHIRE, BH25 5SJ,
Company Registration Number
03385554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M & E Ceilings Ltd
M & E CEILINGS LIMITED was founded on 1997-06-12 and has its registered office in New Milton. The organisation's status is listed as "Active - Proposal to Strike off". M & E Ceilings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M & E CEILINGS LIMITED
 
Legal Registered Office
THE OLD BAKERY
TIPTOE ROAD
NEW MILTON
HAMPSHIRE
BH25 5SJ
Other companies in BH25
 
Filing Information
Company Number 03385554
Company ID Number 03385554
Date formed 1997-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 12:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & E CEILINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D H CONSULTING LIMITED   P J GREENACRE & CO LIMITED
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Company Officers of M & E CEILINGS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH NOYES
 Company Secretary 2002-04-05
EDWARD JAMES BOURNE
 Director 2008-07-01
MICHAEL ANTHONY NOYES
 Director 1997-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY NOYES
 Company Secretary 1997-06-12 2002-04-05
EDWARD JAMES BOURNE
 Director 1997-06-12 2002-04-05
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1997-06-12 1997-06-12
CHALFEN NOMINEES LIMITED
 Nominated Director 1997-06-12 1997-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES BOURNE TASMAN COURT RESIDENTS CO. LIMITED Director 1996-12-09 CURRENT 1973-11-12 Active

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
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-11DS01Application to strike the company off the register
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0112/06/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0112/06/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AR0112/06/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-15AR0112/06/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-23AR0112/06/11 ANNUAL RETURN FULL LIST
2010-07-30AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NOYES / 12/06/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BOURNE / 12/06/2010
2010-06-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-17363aReturn made up to 12/06/09; full list of members
2008-08-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-11288aDirector appointed edward james bourne
2008-08-11363sReturn made up to 12/06/08; full list of members
2007-08-18363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-29363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-02363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-06-09363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-15363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-08-05288aNEW SECRETARY APPOINTED
2002-08-05288bSECRETARY RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-06-14363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-06-21363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-07-10363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
2000-01-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-31363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: PARAGON HOUSE 29 DAWS LEA HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QG
1998-09-11AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-13363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-06-20288aNEW DIRECTOR APPOINTED
1997-06-20288bDIRECTOR RESIGNED
1997-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-20288bSECRETARY RESIGNED
1997-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to M & E CEILINGS 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 M & E CEILINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & E CEILINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 M & E CEILINGS LIMITED

Intangible Assets
Patents
We have not found any records of M & E CEILINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & E CEILINGS LIMITED
Trademarks
We have not found any records of M & E CEILINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M & E CEILINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-03-06 GBP £2,630
Windsor and Maidenhead Council 2013-10-21 GBP £1,200
Windsor and Maidenhead Council 2013-04-15 GBP £176
Windsor and Maidenhead Council 2012-12-21 GBP £695
Windsor and Maidenhead Council 2012-12-21 GBP £162
Royal Borough of Windsor & Maidenhead 2012-12-07 GBP £695
Windsor and Maidenhead Council 2012-11-06 GBP £360
Windsor and Maidenhead Council 2012-09-28 GBP £480
Windsor and Maidenhead Council 2012-08-08 GBP £480
Windsor and Maidenhead Council 2012-07-03 GBP £2,330
Royal Borough of Windsor & Maidenhead 2012-06-21 GBP £2,330
Windsor and Maidenhead Council 2012-01-12 GBP £217
Windsor and Maidenhead Council 2012-01-12 GBP £975
Windsor and Maidenhead Council 2012-01-06 GBP £240
Windsor and Maidenhead Council 2011-12-28 GBP £110

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M & E CEILINGS 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 M & E CEILINGS 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 M & E CEILINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH25 5SJ