Company Information for M. & J. ENGINEERS LIMITED
ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU,
|
Company Registration Number
00556831
Private Limited Company
Active |
Company Name | |
---|---|
M. & J. ENGINEERS LIMITED | |
Legal Registered Office | |
ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU Other companies in SG4 | |
Company Number | 00556831 | |
---|---|---|
Company ID Number | 00556831 | |
Date formed | 1955-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 01:43:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER LEON FORD |
||
DAVID JOHN DAWSON |
||
ALEXANDER LEON FORD |
||
CHARLES HUBERT GALLAGHER |
||
PETER DAVID JAMES |
||
ROBERT NEIL KENNEDY |
||
STEPHEN PETER RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID JAMES |
Company Secretary | ||
DENNIS ARTHUR JACKSON |
Director | ||
JOHN EVANS |
Director | ||
DAVID CADMAN |
Director | ||
DAVID JOHN DAWSON |
Company Secretary | ||
STEVEN DENNIS BREESE |
Company Secretary | ||
STEVEN DENNIS BREESE |
Director | ||
DANIEL ANDREW MAHER |
Director | ||
ROGER JONES |
Company Secretary | ||
ROGER JONES |
Director | ||
NICHOLAS HAROLD REDFERN |
Director | ||
CHARLES GALLAGHER |
Director | ||
PATRICK BROSNAN |
Director | ||
HUGH GARRAWAY VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY PROPERTIES LIMITED | Director | 2009-08-27 | CURRENT | 1947-09-01 | Active | |
TERM RENTALS LIMITED | Director | 1996-12-11 | CURRENT | 1974-05-30 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1996-12-11 | CURRENT | 1987-11-23 | Active | |
TERM SPACE LIMITED | Director | 1996-12-11 | CURRENT | 1987-11-23 | Active | |
TERMSPAN LIMITED | Director | 1996-12-11 | CURRENT | 1989-05-25 | Active | |
MATTHEW PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1981-08-11 | Active | |
MATTHEW CONSTRUCTION LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
MATTHEW BUILDING LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1993-08-27 | CURRENT | 1986-02-01 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1993-08-08 | CURRENT | 1974-10-21 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Director | 1993-02-22 | CURRENT | 1975-07-18 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 1992-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER INVESTMENTS LIMITED | Director | 1992-10-27 | CURRENT | 1992-10-27 | Active | |
ABBEY GROUP LIMITED | Director | 1992-10-10 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1947-09-01 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 1992-10-10 | CURRENT | 1955-03-05 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1955-01-21 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1939-01-25 | Active | |
ABBEY NEW HOMES LIMITED | Director | 1992-10-10 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 1992-10-10 | CURRENT | 1989-01-27 | Active | |
TERM RENTALS LIMITED | Director | 1992-08-10 | CURRENT | 1974-05-30 | Active | |
ABBEY FINANCIAL LIMITED | Director | 1991-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 1991-10-27 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
TERM SPACE LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
TERMSPAN LIMITED | Director | 1991-08-10 | CURRENT | 1989-05-25 | Active | |
MATTHEW INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1978-08-31 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1991-08-08 | CURRENT | 1978-10-10 | Active | |
EDISON FILM COMPANY LIMITED | Director | 1991-04-01 | CURRENT | 1990-04-20 | Active | |
TERM RENTALS LIMITED | Director | 1998-02-05 | CURRENT | 1974-05-30 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1998-02-05 | CURRENT | 1987-11-23 | Active | |
TERM SPACE LIMITED | Director | 1998-02-05 | CURRENT | 1987-11-23 | Active | |
TERMSPAN LIMITED | Director | 1998-02-05 | CURRENT | 1989-05-25 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Director | 2001-10-29 | CURRENT | 1975-07-18 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1997-12-16 | CURRENT | 1986-02-01 | Active | |
TERM RENTALS LIMITED | Director | 1996-12-11 | CURRENT | 1974-05-30 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1996-12-11 | CURRENT | 1987-11-23 | Active | |
TERM SPACE LIMITED | Director | 1996-12-11 | CURRENT | 1987-11-23 | Active | |
TERMSPAN LIMITED | Director | 1996-12-11 | CURRENT | 1989-05-25 | Active | |
TERM RENTALS LIMITED | Director | 1998-04-30 | CURRENT | 1974-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 2.00 | ||
SH19 | Statement of capital on 2024-03-13 GBP 2.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/03/24 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CONOR CHARLES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL KENNEDY | |
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID JAMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID JAMES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
Termination of appointment of Alexander Leon Ford on 2022-08-22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEON FORD | ||
REGISTERED OFFICE CHANGED ON 22/08/22 FROM Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ | ||
Appointment of Mr David John Dawson as company secretary on 2022-08-22 | ||
AP03 | Appointment of Mr David John Dawson as company secretary on 2022-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEON FORD | |
TM02 | Termination of appointment of Alexander Leon Ford on 2022-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER RANDALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LEON FORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alexander Leon Ford as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER JAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER RANDALL / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL KENNEDY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JAMES / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 10/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID JAMES / 10/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
RES13 | CONFIRMING DIRECTORS RESPONSIBILITIES 29/09/2008 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
New secretary appointed | ||
New secretary appointed |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT | Satisfied | G.C. POWER TOOLS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS 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. & J. ENGINEERS LIMITED
M. & J. ENGINEERS LIMITED owns 3 domain names.
mjhire.co.uk termrentals.co.uk termspace.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northampton Borough Council | |
|
Furniture Equipment & Tools |
Rugby Borough Council | |
|
Housing Maintenance |
Rugby Borough Council | |
|
Kitchen Modifications |
Oxford City Council | |
|
|
Oxford City Council | |
|
|
London Borough of Newham | |
|
GUY FAWKES NIGHT > PRODUCTION |
Northampton Borough Council | |
|
Equipment Hire |
London Borough of Newham | |
|
THE NEWHAM WATERFRONT FESTIVAL > PRODUCTION |
Oxford City Council | |
|
|
London Borough of Newham | |
|
UNDER THE STARS > PRODUCTION |
Rugby Borough Council | |
|
Land Drainage General |
London Borough of Newham | |
|
MAYORS' NEWHAM SHOW > PRODUCTION |
Oxford City Council | |
|
|
Rugby Borough Council | |
|
Kitchen Modifications |
Oxford City Council | |
|
|
Rugby Borough Council | |
|
Highways |
Oxford City Council | |
|
|
London Borough of Newham | |
|
|
Oxford City Council | |
|
MINI DIGGER STOLEN 24/09/13 |
London Borough of Newham | |
|
|
Rugby Borough Council | |
|
Kitchen Modifications |
Dorset County Council | |
|
Hand Tools |
London Borough of Newham | |
|
|
Oxford City Council | |
|
|
Oxford City Council | |
|
|
Oxford City Council | |
|
|
Milton Keynes Council | |
|
Supplies and services |
Rugby Borough Council | |
|
Kitchen Modifications |
Oxford City Council | |
|
|
Rugby Borough Council | |
|
Kitchen Modifications |
Rugby Borough Council | |
|
Highways |
Rugby Borough Council | |
|
Highways |
Rugby Borough Council | |
|
Great Central Walk Bridge |
Northampton Borough Council | |
|
Postages |
Rugby Borough Council | |
|
Caldecott Park/Town Centre Area |
Northampton Borough Council | |
|
Equipment Hire |
Rugby Borough Council | |
|
Kitchen Modifications |
Rugby Borough Council | |
|
Kitchen Modifications |
Rugby Borough Council | |
|
Kitchen Modifications |
Rugby Borough Council | |
|
Kitchen Modifications |
Oxford City Council | |
|
FLEETPLAN Reference M053 | 41085262 |
London Borough of Croydon | |
|
|
Rugby Borough Council | |
|
Highways |
Rugby Borough Council | |
|
Highways |
Rugby Borough Council | |
|
Highways |
Rugby Borough Council | |
|
Highways |
Oxford City Council | |
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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. |