Company Information for MH ENGINEERING SERVICES LTD
24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX,
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Company Registration Number
03465713
Private Limited Company
Active |
Company Name | |
---|---|
MH ENGINEERING SERVICES LTD | |
Legal Registered Office | |
24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX Other companies in DT1 | |
Company Number | 03465713 | |
---|---|---|
Company ID Number | 03465713 | |
Date formed | 1997-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 23:24:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MH ENGINEERING SERVICES PTE. LTD. | ANG MO KIO AVENUE 10 Singapore 560574 | Active | Company formed on the 2020-02-18 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE HOLMES |
||
EMMA LOUISE HOLMES |
||
MICHAEL JOHN HOLMES |
||
SARAH LOUISE HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFORM GROUP LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
IFORM BUILDINGS LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
HORIZON SHIPPING LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2015-06-23 | |
INTERNATIONAL TRADE FINANCE LTD | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
06/04/22 STATEMENT OF CAPITAL GBP 200 | ||
06/04/22 STATEMENT OF CAPITAL GBP 200 | ||
CESSATION OF MICHAEL JOHN HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL JOHN HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SARAH LOUISE HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SARAH LOUISE HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE HOLMES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE HOLMES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE HOLMES | |
PSC07 | CESSATION OF MICHAEL JOHN HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 06/04/22 STATEMENT OF CAPITAL GBP 200 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sarah Louise Holmes on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOLMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034657130003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034657130002 | |
RES01 | ADOPT ARTICLES 03/01/2017 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HOLMES / 15/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLMES / 15/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE HOLMES on 2016-11-15 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE HOLMES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HOLMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLMES / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
88(2)R | AD 23/01/07--------- £ SI 98@1=98 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRANSCOLD REFRIGERATION LIMITED CERTIFICATE ISSUED ON 02/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/99 | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED TIME MARKETING LIMITED CERTIFICATE ISSUED ON 12/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 7NF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 43,038 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 5,347 |
Creditors Due Within One Year | 2013-03-31 | £ 269,214 |
Creditors Due Within One Year | 2012-03-31 | £ 167,983 |
Provisions For Liabilities Charges | 2013-03-31 | £ 5,708 |
Provisions For Liabilities Charges | 2012-03-31 | £ 5,262 |
Creditors and other liabilities
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 MH ENGINEERING SERVICES LTD
Current Assets | 2013-03-31 | £ 289,268 |
---|---|---|
Current Assets | 2012-03-31 | £ 189,392 |
Debtors | 2013-03-31 | £ 252,176 |
Debtors | 2012-03-31 | £ 164,848 |
Secured Debts | 2013-03-31 | £ 109,430 |
Secured Debts | 2012-03-31 | £ 23,187 |
Shareholder Funds | 2013-03-31 | £ 16,248 |
Shareholder Funds | 2012-03-31 | £ 46,737 |
Stocks Inventory | 2013-03-31 | £ 36,297 |
Stocks Inventory | 2012-03-31 | £ 24,275 |
Tangible Fixed Assets | 2013-03-31 | £ 44,940 |
Tangible Fixed Assets | 2012-03-31 | £ 35,937 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as MH ENGINEERING SERVICES LTD are:
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. |