Mechanical Integrity Solutions Limited

Company Registration Number: 05630214

Company registered in England and Wales

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Mechanical Integrity Solutions Limited is a Private Company Limited by Shares first registered on 20 November 2005. Its current registered address is in Newcastle-Under-Lyme, Staffordshire.

Registered Address

SLATERS CHARTERED ACCOUNTANTS
LYMORE VILLA 162A LONDON ROAD
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 7JB

There are 165 companies currently registered at this postcode, including this one.

All companies at ST5 7JB

Registration Data

Company Number

05630214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2005

Dissolution Date

n/a

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £535,294£475,063£353,759£272,626£202,382£139,578£89,076
of which Cash £444,559£388,556£325,239£250,852£182,102£122,363£76,999
Total Assets £535,294£475,063£353,759£272,626£202,382£139,578£89,076
Current Liabilities £34,377£57,528£54,321£45,343£43,318£35,390£28,181
Net Current Assets £500,917£417,535£299,438£227,283£159,064£104,188£60,895
Total Net Worth £501,368£418,168£300,391£227,813£160,438£104,188£60,895

Previous Names

  • PRESSURE SYSTEMS SOLUTIONS LIMITED, active until 2 August 2013
  • FARSUN LIMITED, active until 22 November 2006

Company Officers

  • MATHIE, Fiona

    Secretary

    Appointed on 3 August 2007

     

    18 Harlaw Road
    Aberdeen
    Aberdeenshire
    AB15 4YY

  • MATHIE, Fiona

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    18 Harlaw Road
    Aberdeen
    Aberdeenshire
    AB15 4YY
    United Kingdom

  • MATHIE, James Rennie

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    18 Harlaw Road
    Aberdeen
    Aberdeenshire
    AB15 4YY

  • PAYSTREAM SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2005

    Resigned on 31 July 2007

    Mansion House
    Manchester Road
    Altrincham
    Cheshire
    WA14 4RW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 November 2005

    Resigned on 22 November 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 05/08/2018.

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Latest Filings

  1. 17 July 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7ADVWGQ. Transaction: MzIwOTg5OTMyN2FkaXF6a2N4.

  2. 11 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L1M2A0. Transaction: MzE5MjQ5OTI3MWFkaXF6a2N4.

  3. 11 December 2017 [View PDF]

    Action Date: 20 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L1LSYH. Transaction: MzE5MjQ5OTEyMWFkaXF6a2N4.

  4. 7 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KB8A. Transaction: MzE2MzY1OTM1MGFkaXF6a2N4.

  5. 6 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: X5L9KAAY. Transaction: MzE2MzY1OTA5MWFkaXF6a2N4.

  6. 5 April 2016 Appointment of Mrs Fiona Mathie as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X548O3SB. Transaction: MzE0NTY1NDYxN2FkaXF6a2N4.

  7. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEP177. Transaction: MzEzNzcxMzI4NWFkaXF6a2N4.

  8. 8 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1BZU. Transaction: MzEzNjk0NzIzMWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8MV6. Transaction: MzExMzAwODA3MGFkaXF6a2N4.

  10. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4KR0W. Transaction: MzExMTc4NzE0M2FkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEW5T. Transaction: MzA5MDgxMzYyNWFkaXF6a2N4.

  12. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEQWY8. Transaction: MzA4OTk4ODE1NWFkaXF6a2N4.

  13. 2 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2DO0KUR. Transaction: MzA4MjY0ODcwOGFkaXF6a2N4.

  14. 16 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2CFRV3U. Transaction: MzA4MTYxMDgwMGFkaXF6a2N4.

  15. 17 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X209K8MR. Transaction: MzA3MTI2Njk1N2FkaXF6a2N4.

  16. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA285Q. Transaction: MzA2ODI1NjU0NmFkaXF6a2N4.

  17. 16 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O811Z6. Transaction: MzA0OTA2NzQ4OGFkaXF6a2N4.

  18. 15 December 2011 Director's details changed for James Rennie Mathie on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0O811YY. Transaction: MzA0OTA2NzA3OWFkaXF6a2N4.

  19. 10 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: A2CF7Y5D. Transaction: MzA0NTIzNjA2MWFkaXF6a2N4.

  20. 5 January 2011 Annual return made up to 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: AX27NQ5Y. Transaction: MzAyOTc4OTY0OWFkaXF6a2N4.

  21. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIUHCMUV. Transaction: MzAyMjI0MjM0MGFkaXF6a2N4.

  22. 17 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: PSRYVFVB. Transaction: MzAwNTIxMjUwOGFkaXF6a2N4.

  23. 28 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6A8JCS0. Transaction: MjA0MDIwMzQ3OGFkaXF6a2N4.

  24. 7 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOT9Q6B7. Transaction: MjAyMjcyOTU5N2FkaXF6a2N4.

  25. 2 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: A703O3LW. Transaction: MjAxNDYyNDE4MWFkaXF6a2N4.

  26. 7 May 2008 Registered office changed on 07/05/2008 from mansion house manchester road altrincham cheshire WA14 4RW [View PDF]

    Category: Address. Type: 287. Barcode: ALA4RZDC. Transaction: MjAwNDgzOTI4OGFkaXF6a2N4.

  27. 17 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MzcxOGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzMzkxOGFkaXF6a2N4.

  29. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIwOTMwNGFkaXF6a2N4.

  30. 4 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk4MjM4N2FkaXF6a2N4.

  31. 23 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg4ODkzNGFkaXF6a2N4.

  32. 22 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDg3OTg0MGFkaXF6a2N4.

  33. 10 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA0MTgwMWFkaXF6a2N4.

  34. 21 June 2006 Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA3ODA5NGFkaXF6a2N4.

  35. 13 March 2006 Ad 09/01/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODg1Njg2MWFkaXF6a2N4.

  36. 13 March 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTM0NTAxNGFkaXF6a2N4.

  37. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NDU2OGFkaXF6a2N4.

  38. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEzNTE2NGFkaXF6a2N4.

  39. 20 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzE1NjcyMGFkaXF6a2N4.

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