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Home > England & Wales Companies > M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED
Company Information for

M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED

STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
05571697
Private Limited Company
Liquidation

Company Overview

About M & E Solutions (fire And Maintenance) Ltd
M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED was founded on 2005-09-22 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". M & E Solutions (fire And Maintenance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED
 
Legal Registered Office
STERLING FORD, CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in RM14
 
Filing Information
Company Number 05571697
Company ID Number 05571697
Date formed 2005-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867515295  
Last Datalog update: 2022-02-06 06:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED
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Company Officers of M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED

Current Directors
Officer Role Date Appointed
BOWYER DAVID
Company Secretary 2005-09-22
BOWYER DAVID
Director 2005-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW BOWES
Director 2005-09-22 2016-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-22 2005-09-22
INSTANT COMPANIES LIMITED
Nominated Director 2005-09-22 2005-09-22

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
2022-02-04Final Gazette dissolved via compulsory strike-off
2022-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-07
2020-04-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS United Kingdom
2020-04-23LIQ01Voluntary liquidation declaration of solvency
2020-04-23600Appointment of a voluntary liquidator
2020-04-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-08
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2017-12-30AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30PSC04Change of details for Mr David Bowyer as a person with significant control on 2017-03-24
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE BOWYER
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28SH0124/03/17 STATEMENT OF CAPITAL GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-10-02PSC04Change of details for Mr David Bowyer as a person with significant control on 2017-07-17
2017-07-18CH03Secretary's details changed
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BOWYER DAVID / 17/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BOWYER DAVID / 17/07/2017
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE
2016-11-16AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BOWES
2015-12-27AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0122/09/15 ANNUAL RETURN FULL LIST
2014-11-26AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0122/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0122/09/13 ANNUAL RETURN FULL LIST
2012-11-25AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0122/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0122/09/11 ANNUAL RETURN FULL LIST
2010-12-17AA05/04/10 TOTAL EXEMPTION SMALL
2010-10-12AR0122/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BOWYER DAVID / 22/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BOWES / 22/09/2010
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 1 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG
2009-12-31AA05/04/09 TOTAL EXEMPTION SMALL
2009-10-21AR0122/09/09 FULL LIST
2008-12-01363aRETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
2008-07-28AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-04AA05/04/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-26363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-19225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06
2005-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-09-22NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-21
Resolution2020-04-21
Notice of 2020-04-21
Fines / Sanctions
No fines or sanctions have been issued against M & E SOLUTIONS (FIRE AND MAINTENANCE) 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 SOLUTIONS (FIRE AND MAINTENANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-04-06 £ 118,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

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 SOLUTIONS (FIRE AND MAINTENANCE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 13,270
Current Assets 2012-04-06 £ 117,438
Debtors 2012-04-06 £ 91,649
Fixed Assets 2012-04-06 £ 186
Shareholder Funds 2012-04-06 £ 464
Stocks Inventory 2012-04-06 £ 12,519
Tangible Fixed Assets 2012-04-06 £ 186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED
Trademarks
We have not found any records of M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & E SOLUTIONS (FIRE AND MAINTENANCE) 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 (43210 - Electrical installation) as M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where M & E SOLUTIONS (FIRE AND MAINTENANCE) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyM & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITEDEvent Date2020-04-21
Company Number: 05571697 Name of Company: M & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITED Nature of Business: Electrical Installation Type of Liquidation: Members' Voluntary Liquidation Registered offi…
 
Initiating party Event TypeResolution
Defending partyM & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITEDEvent Date2020-04-21
 
Initiating party Event TypeNotice of
Defending partyM & E SOLUTIONS (FIRE AND MAINTENANCE) LIMITEDEvent Date2020-04-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & E SOLUTIONS (FIRE AND MAINTENANCE) 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 SOLUTIONS (FIRE AND MAINTENANCE) 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.
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