2m Engineering Limited

Company Registration Number: 05321290

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2m Engineering Limited is a Private Company Limited by Shares first registered on 24 December 2004. Its current registered address is in Kent.

Registered Address

80 SIDNEY STREET
FOLKSTONE
KENT
CT19 6HQ

There are 439 companies currently registered at this postcode, including this one.

All companies at CT19 6HQ

Registration Data

Company Number

05321290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £599,876£640,548£531,682£477,183£313,393£602,278£841,760£1,016,596£374,182£311,343£212,353£44,604
of which Cash £177,699£157,692£132,638£218,904£78,105£69,248£544,505£809,092£164,332£288,052£164,282£21,795
Total Assets £599,876£640,548£531,682£477,183£313,393£602,278£841,760£1,016,596£374,182£311,343£212,353£44,604
Current Liabilities £0£0£0£0£0£0£0£0£49,376£18,824£6,816£47,341
Net Current Assets £599,876£640,548£531,682£477,183£313,393£602,278£841,760£1,016,596£324,806£292,519£205,537£-2,737
Total Net Worth £423,566£348,454£275,309£192,238£174,342£127,126£48,320£-5,356£1,341£-9,201£-47,625£-3,212

Previous Names

No previous names

Company Officers

  • SABADELL CORP

    Corporate Secretary

    Appointed on 15 September 2016

     

    Dekk House1st Floor
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

  • MIMNAGH-KELLEHER, Gillian Antoinette

    Director

    Appointed on 24 December 2004

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: March 1963

    33
    Driekooien
    Lommel
    3920
    Belgium

  • HJC SECRETARIAL SERVICES LTD.

    Corporate Secretary

    Appointed on 24 December 2004

    Resigned on 18 December 2006

    Kitallides Building
    Office 4a Katsonotou Street 3
    Limassol
    3036
    FOREIGN
    Cyprus

  • SIGMA SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 December 2006

    Resigned on 15 September 2016

    24
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    B.V. Islands

  • MINK, Jan

    Director

    Appointed on 23 February 2005

    Resigned on 15 August 2011

    Nationality: Dutch

    Occupation: Manager

    Month of birth: September 1952

    Schaarland 1
    Geldrop
    5663 JR
    The Netherlands

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DHGLBC. Transaction: MzE4MzY2Nzc3M2FkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY41YA. Transaction: MzE2NTU0NDkyNWFkaXF6a2N4.

  3. 15 September 2016 Appointment of Sabadell Corp as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP04. Barcode: X5FL1LJ4. Transaction: MzE1NzQ4MTkxMWFkaXF6a2N4.

  4. 15 September 2016 Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5FL1L9M. Transaction: MzE1NzQ4MTc3N2FkaXF6a2N4.

  5. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYW0R5. Transaction: MzE1NDY0NDM1N2FkaXF6a2N4.

  6. 28 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7GVWO. Transaction: MzEzODQ0MjMzOGFkaXF6a2N4.

  7. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E28SQG. Transaction: MzEyOTE0Mzc5OWFkaXF6a2N4.

  8. 29 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQCWJV. Transaction: MzExNDMxMTg0NmFkaXF6a2N4.

  9. 6 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DP1RBF. Transaction: MzEwNTEwMDIwNmFkaXF6a2N4.

  10. 27 December 2013 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4Y0TV. Transaction: MzA5MTU1MTc5NWFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DRX62W. Transaction: MzA4MjQ2MjYwOGFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X227CSHV. Transaction: MzA3Mjg1MTk1NGFkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CVV2M9. Transaction: MzA2MDU1Mjc1NmFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSIUP. Transaction: MzA0OTk4MzQ4OGFkaXF6a2N4.

  15. 17 August 2011 Termination of appointment of Jan Mink as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI6YJWRP. Transaction: MzA0MjIzMjcyOGFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XC734W8R. Transaction: MzA0MTI5NTM0M2FkaXF6a2N4.

  17. 28 December 2010 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XC1LXQBT. Transaction: MzAyOTM5ODE0NGFkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE3F3NN6. Transaction: MzAyMzg2MDE5MWFkaXF6a2N4.

  19. 24 December 2009 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XLWFCG2N. Transaction: MzAwNTY5NzA3N2FkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Mrs Gillian Antoinette Mimnagh-Kelleher on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XLWFAG2L. Transaction: MzAwNTY5NTUzMmFkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Jan Mink on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XLWFBG2M. Transaction: MzAwNTY5NTUzNGFkaXF6a2N4.

  22. 24 December 2009 Secretary's details changed for Sigma Secretaries Ltd on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH04. Barcode: XLWF9G2K. Transaction: MzAwNTY5NTUyOWFkaXF6a2N4.

  23. 21 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFXWIA1Q. Transaction: MjAzMzQ4NzcwMWFkaXF6a2N4.

  24. 20 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTJV6NG. Transaction: MjAyMzY4MzYyNmFkaXF6a2N4.

  25. 19 January 2009 Director's change of particulars / gillian mimnagh-kelleher / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJTJX6NI. Transaction: MjAyMzY4MzQ2OWFkaXF6a2N4.

  26. 26 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2XMQ019. Transaction: MjAwNjAzNjM2OWFkaXF6a2N4.

  27. 10 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1ODY0N2FkaXF6a2N4.

  28. 7 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTExNjM2OWFkaXF6a2N4.

  29. 19 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYyODUwOGFkaXF6a2N4.

  30. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyOTcwMmFkaXF6a2N4.

  31. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyOTQxMWFkaXF6a2N4.

  32. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg0ODU3NGFkaXF6a2N4.

  33. 10 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY0OTUwN2FkaXF6a2N4.

  34. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkwNzk1MmFkaXF6a2N4.

  35. 24 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ4MDU4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.72.162 Mon, 23 Oct 2017 04:01:05 +0100