Company Information for M & C ENGINEERING (NEWBOURNE) LIMITED
UNIT 3 KIRRAWAH SITE NEWBOURNE ROAD, MARTLESHAM, WOODBRIDGE, IP12 4PR,
|
Company Registration Number
04352575
Private Limited Company
Active |
Company Name | |
---|---|
M & C ENGINEERING (NEWBOURNE) LIMITED | |
Legal Registered Office | |
UNIT 3 KIRRAWAH SITE NEWBOURNE ROAD MARTLESHAM WOODBRIDGE IP12 4PR Other companies in IP1 | |
Company Number | 04352575 | |
---|---|---|
Company ID Number | 04352575 | |
Date formed | 2002-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792578475 |
Last Datalog update: | 2024-04-07 01:40:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES SHIPP |
||
JAMES ROSS COUCH |
||
RICHARD JAMES SHIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ROBB |
Director | ||
GAYLE COUCH |
Company Secretary | ||
GAYLE COUCH |
Director | ||
HARRY JOHN WILLIAM COUCH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERGENCY HIRE UK LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
SOUTH EAST FABRICATION LTD | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF JAMES ROSS COUCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD JAMES SHIPP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of South East Fabrication Ltd as a person with significant control on 2023-01-14 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
Director's details changed for Mr James Ross Couch on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ross Couch on 2022-01-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Ross Couch on 2021-10-28 | |
PSC04 | Change of details for Mr James Ross Couch as a person with significant control on 2021-10-28 | |
PSC04 | Change of details for Mr James Ross Couch as a person with significant control on 2020-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043525750003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBB | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Ross Couch on 2015-02-04 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Ross Couch on 2011-01-31 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHIPP / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBB / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS COUCH / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SHIPP / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED GARY ROBB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 05/11/03 | |
ELRES | S366A DISP HOLDING AGM 05/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
88(2)R | AD 14/01/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1016772 | Active | Licenced property: NEWBOURNE ROAD SEVEN ACRES BUSINESS PARK WALDRINGFIELD WOODBRIDGE WALDRINGFIELD GB IP12 4PS. Correspondance address: NEWBOURNE ROAD UNIT 3, KIRRAWAH SITE MARTLESHAM WOODBRIDGE MARTLESHAM GB IP12 4PR |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
|
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 & C ENGINEERING (NEWBOURNE) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Colchester Borough Council | |
|
R&M BUILDINGS-RESPONSE |
Colchester Borough Council | |
|
R&M BUILDINGS-PLANNED |
Colchester Borough Council | |
|
R&M BUILDINGS-RESPONSE |
Colchester Borough Council | |
|
R&M BUILDINGS-RESPONSE |
Colchester Borough Council | |
|
R&M BUILDINGS-RESPONSE |
Colchester Borough Council | |
|
R&M BUILDINGS-RESPONSE |
Colchester Borough Council | |
|
R&M BUILDINGS-RESPONSE |
Colchester Borough Council | |
|
R&M BUILDINGS-RESPONSE |
Colchester Borough Council | |
|
|
Colchester Borough Council | |
|
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.
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. |