Machinery Engineering Services Limited

Company Registration Number: 01847128

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 5 MIDDLEMORE LANE WEST
REDHOUSE INDUSTRIAL ESTATE
ALDRIDGE
WALSALL
WS9 8BG

There are 32 companies currently registered at this postcode, including this one.

All companies at WS9 8BG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Machinery Engineering Services Limited is a Private Company Limited by Shares first registered on 10 September 1984. Its current registered address is in Aldridge, Walsall.

Registration Data

Company Number

01847128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6618889

Registration Start Date

22 April 2002

Registration Expiry Date

21 April 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£143,899£176,412£0
Current Assets £1,113,606£1,085,900£1,123,398£1,133,020£1,203,301£1,124,231£1,114,984£1,112,627
of which Cash £44,180£34,995£39,345£108,881£169,094£219,816£208,114£208,338
Total Assets £1,113,606£1,085,900£1,123,398£1,133,020£1,203,301£1,268,130£1,291,396£1,112,627
Current Liabilities £266,861£208,306£150,027£130,671£137,540£116,116£122,925£300,553
Net Current Assets £846,745£877,594£973,371£1,002,349£1,065,761£1,008,115£992,059£812,074
Total Net Worth £922,153£961,197£1,068,343£1,111,446£1,189,016£1,152,014£1,168,471£1,027,038

Previous Names

No previous names

Company Officers

  • WAYNE, Ian

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Systems Manager

    Month of birth: September 1974

    42 Whetstone Lane
    Walsall
    West Midlands
    WS9 0JB

  • FEE, Karen June

    Secretary

    Appointed on 16 August 1991

    Resigned on 20 December 2000

    Sandy Bank Hollins Lane
    Tilstock
    Whitchurch
    Salop
    SY13 3NU

  • NEWEY, Maximillian Barry

    Secretary

    Resigned on 16 August 1991

    4 The Green
    Aldridge
    Walsall
    West Midlands
    WS9 8NH

  • WAYNE, Louise Anne

    Secretary

    Appointed on 20 December 2000

    Resigned on 20 February 2018

    Nationality: British

    42 Whetstone Lane
    Aldridge
    Walsall
    West Midlands
    WS9 0JB

  • NEWEY, Maximillian Barry

    Director

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1938

    38 Whetstone Lane
    Aldridge
    Walsall
    West Midlands
    WS9 0JB

  • PODLESAK, Ladis

    Director

    Resigned on 16 August 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1929

    1 The Swede
    Handsworth Wood
    Birmingham
    West Midlands
    B20 2NR

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7KQBS94. Transaction: MzIyMjAyODMwMWFkaXF6a2N4.

  2. 30 July 2018 [View PDF]

    Action Date: 10 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BADJM1. Transaction: MzIxMDkxMjYwNWFkaXF6a2N4.

  3. 8 March 2018 Termination of appointment of Louise Anne Wayne as a secretary on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: TM02. Barcode: X717LFNS. Transaction: MzE5OTQ4MzA1MmFkaXF6a2N4.

  4. 1 November 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6I8ZDPN. Transaction: MzE4OTE4MjY0MWFkaXF6a2N4.

  5. 20 July 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2F4MZ. Transaction: MzE4MTAxMjY4OWFkaXF6a2N4.

  6. 20 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B2ER4A. Transaction: MzE4MTAxMjM1M2FkaXF6a2N4.

  7. 20 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B2C3DK. Transaction: MzE4MTAwOTU3N2FkaXF6a2N4.

  8. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHG7L. Transaction: MzE2NTEzNjc1NGFkaXF6a2N4.

  9. 19 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIIQV1. Transaction: MzE1MzE0OTUzMGFkaXF6a2N4.

  10. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSV3EH. Transaction: MzEzNTc2NDQyMWFkaXF6a2N4.

  11. 9 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8Z83L. Transaction: MzEyNjc3MTM1MGFkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2VA22. Transaction: MzEwODEyNTE1MWFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAY0V5. Transaction: MzEwMjEzMDAyMWFkaXF6a2N4.

  14. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIMD5N. Transaction: MzA4NjQ3NTMxM2FkaXF6a2N4.

  15. 27 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0C0R. Transaction: MzA4MDUzMjYzNGFkaXF6a2N4.

  16. 21 June 2013 Termination of appointment of Maximillian Newey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWHAP7. Transaction: MzA4MDEyMjgyNGFkaXF6a2N4.

  17. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXLL3M. Transaction: MzA2MTQ1NjA3MGFkaXF6a2N4.

  18. 9 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBKA9. Transaction: MzA2MDUwNTkzNGFkaXF6a2N4.

  19. 9 July 2012 Director's details changed for Maximillian Barry Newey on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: X1CTBKA1. Transaction: MzA2MDUwNTc1NmFkaXF6a2N4.

  20. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX9K1YJI. Transaction: MzA0NTg3MzI2MmFkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XZBO0V7X. Transaction: MzAzOTIzNDU4MmFkaXF6a2N4.

  22. 22 February 2011 Director's details changed for Maximillian Barry Newey on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: A5XNORU8. Transaction: MzAzMjY4MzY1M2FkaXF6a2N4.

  23. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALSV8OQ4. Transaction: MzAyNjI5MzU5MWFkaXF6a2N4.

  24. 30 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XYZGEL9I. Transaction: MzAxODU2MTk3N2FkaXF6a2N4.

  25. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P47QNDA0. Transaction: MjA0MTMzMzQ0MmFkaXF6a2N4.

  26. 30 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGN1B56. Transaction: MjAzNjE1NDc1NWFkaXF6a2N4.

  27. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXCNO453. Transaction: MjAxNTk5NDgwOGFkaXF6a2N4.

  28. 13 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72FY0J2. Transaction: MjAwNzE4MjQyMWFkaXF6a2N4.

  29. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3MDg5NmFkaXF6a2N4.

  30. 21 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1NDUwMWFkaXF6a2N4.

  31. 21 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjA0NjQxNGFkaXF6a2N4.

  32. 5 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4NDU3MWFkaXF6a2N4.

  33. 13 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4Mzk4OGFkaXF6a2N4.

  34. 14 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mjg1Mzg2NGFkaXF6a2N4.

  35. 31 May 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkyMTcxNWFkaXF6a2N4.

  36. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk1NTU5M2FkaXF6a2N4.

  37. 28 May 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMxNTczNmFkaXF6a2N4.

  38. 18 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTMzNDA1M2FkaXF6a2N4.

  39. 14 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQyNjY5NWFkaXF6a2N4.

  40. 1 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2MzIyMWFkaXF6a2N4.

  41. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUxODA2MGFkaXF6a2N4.

  42. 11 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTE4ODcxM2FkaXF6a2N4.

  43. 5 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1MTY1OWFkaXF6a2N4.

  44. 13 September 2001 Registered office changed on 13/09/01 from: 4 the green aldridge west midlands WS9 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc3Mjc3MmFkaXF6a2N4.

  45. 10 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzI5Mzk0NWFkaXF6a2N4.

  46. 18 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4MjU1NGFkaXF6a2N4.

  47. 2 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2MzM3MmFkaXF6a2N4.

  48. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA5NzE5OWFkaXF6a2N4.

  49. 13 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEzNDI3NmFkaXF6a2N4.

  50. 27 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0MTMxM2FkaXF6a2N4.

  51. 23 December 1999 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTkyOTYxMGFkaXF6a2N4.

  52. 21 June 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwOTY2NGFkaXF6a2N4.

  53. 22 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTQ0Njc4OWFkaXF6a2N4.

  54. 17 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg3OTQ5MmFkaXF6a2N4.

  55. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM1NTQ4NGFkaXF6a2N4.

  56. 24 June 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1Mjk1MWFkaXF6a2N4.

  57. 16 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NDM2ODk4NGFkaXF6a2N4.

  58. 24 July 1996 Return made up to 15/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1NTEyNmFkaXF6a2N4.

  59. 24 July 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MzY5NTgxM2FkaXF6a2N4.

  60. 5 July 1995 Return made up to 15/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzNjM4MGFkaXF6a2N4.

  61. 1 June 1995 Ad 20/03/95--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzNDIwNDE5NWFkaXF6a2N4.

  62. 15 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NzMxOTk3NmFkaXF6a2N4.

  63. 22 June 1994 Return made up to 15/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzOTg3MmFkaXF6a2N4.

  64. 14 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzgyODg1NGFkaXF6a2N4.

  65. 16 June 1993 Return made up to 15/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODAxNjc5NmFkaXF6a2N4.

  66. 1 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNTgwODMxMWFkaXF6a2N4.

  67. 2 September 1992 Return made up to 15/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4OTM3N2FkaXF6a2N4.

  68. 23 September 1991 Ad 16/08/91--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE5MTgzNWFkaXF6a2N4.

  69. 4 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjcxNDk3MmFkaXF6a2N4.

  70. 4 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDUzOTIzOGFkaXF6a2N4.

  71. 27 June 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzI3ODQzOGFkaXF6a2N4.

  72. 27 June 1991 Return made up to 15/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTgwNzY3NGFkaXF6a2N4.

  73. 20 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4OTk0MDM5M2FkaXF6a2N4.

  74. 20 July 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDU5NjY3OWFkaXF6a2N4.

  75. 14 June 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyODY2NTQ5OWFkaXF6a2N4.

  76. 14 June 1989 Return made up to 06/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDg3MDA1OGFkaXF6a2N4.

  77. 1 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNDQ4Mzg5NGFkaXF6a2N4.

  78. 1 December 1988 Return made up to 11/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTkzODA0NGFkaXF6a2N4.

  79. 2 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzQ5NDk4NmFkaXF6a2N4.

  80. 1 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMDc2ODE3MGFkaXF6a2N4.

  81. 1 March 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzU5NzY1OWFkaXF6a2N4.

  82. 21 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExOTQwMjU4MWFkaXF6a2N4.

  83. 21 February 1987 Return made up to 28/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc0ODAyNmFkaXF6a2N4.

  84. 30 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1MjA0NDYwMWFkaXF6a2N4.

  85. 30 July 1986 Return made up to 14/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjMwNTE4NWFkaXF6a2N4.

  86. 10 September 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjA0MDU0NTAzMGFkaXF6a2N4.

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34.239.158.107 Thu, 22 Aug 2019 10:38:00 +0100