Company Information for M & J (EUROPE) LIMITED
UNIT 28 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA,
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Company Registration Number
02559840
Private Limited Company
Active |
Company Name | |
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M & J (EUROPE) LIMITED | |
Legal Registered Office | |
UNIT 28 TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH TREDEGAR GWENT NP22 3AA Other companies in NP22 | |
Company Number | 02559840 | |
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Company ID Number | 02559840 | |
Date formed | 1990-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 05:55:39 |
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Officer | Role | Date Appointed |
---|---|---|
JASMIN GARLAND |
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CHRISTOPHER MICHAEL GARLAND |
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MICHAEL WILLIAM GARLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCORPIO (GB) LIMITED | Company Secretary | 1993-09-17 | CURRENT | 1993-09-17 | Dissolved 2016-06-07 | |
M & J CONSULTANCY AND MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2016-04-20 | Active | |
M & J CONSULTANCY AND MANAGEMENT LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
INFINITE TECHNOLOGIES LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2017-08-15 | |
M&J MANAGEMENT SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2017-11-28 | |
SCORPIO CONVEYOR COMPONENTS LIMITED | Director | 1994-05-13 | CURRENT | 1994-05-13 | Dissolved 2016-06-07 | |
SCORPIO SCRAPERS LIMITED | Director | 1994-05-13 | CURRENT | 1994-05-13 | Dissolved 2016-06-07 | |
SCORPIO (GB) LIMITED | Director | 1993-09-17 | CURRENT | 1993-09-17 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025598400019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025598400018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025598400017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025598400018 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025598400017 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025598400015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025598400015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jasmin Garland on 2018-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025598400014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025598400016 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
PSC02 | Notification of M & J Consultancy and Management Ltd as a person with significant control on 2017-10-20 | |
PSC07 | CESSATION OF MICHAEL WILLIAM GARLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GARLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025598400015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025598400014 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM Unit 28 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP2 3AA | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GARLAND / 25/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASMIN GARLAND / 22/11/2010 | |
AR01 | 19/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GARLAND / 19/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 20/11/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: PLOT 6 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH TREDEGAR GWENT NP2 3AA |
Petitions to Wind Up (Companies) | 2012-07-09 |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | FINANCE WALES INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 182,747 |
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Creditors Due Within One Year | 2012-01-01 | £ 340,760 |
Provisions For Liabilities Charges | 2012-01-01 | £ 10,000 |
Creditors and other liabilities
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 (EUROPE) LIMITED
Called Up Share Capital | 2012-01-01 | £ 20,000 |
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Cash Bank In Hand | 2012-01-01 | £ 6,288 |
Current Assets | 2012-01-01 | £ 418,902 |
Debtors | 2012-01-01 | £ 335,489 |
Fixed Assets | 2012-01-01 | £ 790,412 |
Secured Debts | 2012-01-01 | £ 354,613 |
Shareholder Funds | 2012-01-01 | £ 675,807 |
Stocks Inventory | 2012-01-01 | £ 77,125 |
Tangible Fixed Assets | 2012-01-01 | £ 605,117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as M & J (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | M AND J (EUROPE) LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | SONAIRTE TECHNOLOGIES (UK) LIMITED | Event Date | 2012-05-08 |
In the Cardiff County Court case number 175 A Petition to wind up the above-named Company (02559840) of Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Wales NP23 38AA , presented on 8 May 2012 by M AND J (EUROPE) LIMITED , of Unit 28, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, South Wales NP2 3AA , claiming to be a Creditor of the Company, will be heard at Cardiff County Court, Civil Justice Centre, 2 Park Street, Cardiff CF10 1ET , on 17 July 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 July 2012 . The Petitioners Solicitor is Harding Evans LLP , Queens Chambers, 2 North Street, Newport NP20 1TE, DX 148380, Newport (Gwent) 11 Newport : | |||
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. |