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Company Information for

M.E.C PRECISION ENGINEERING LIMITED

Unit 1a Sileby Road Industrial Estate, 233 Sileby Road, Barrow Upon Soar, LEICESTERSHIRE, LE12 8LP,

Company Registration Number

04598509

Private Limited Company

Active

Company Overview

About M.e.c Precision Engineering Ltd

M.E.C PRECISION ENGINEERING LIMITED was founded on 2002-11-22 and has its registered office in Barrow Upon Soar. The organisation's status is listed as "Active". M.e.c Precision Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
M.E.C PRECISION ENGINEERING LIMITED

Unit 1a Sileby Road Industrial Estate 233 Sileby Road Barrow Upon Soar LEICESTERSHIRE LE12 8LP Other companies in LE12

Filing Information

Company Number		04598509
Company ID Number		04598509
Date formed		2002-11-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2024-11-22
Return next due		2025-12-06
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB507670544

Last Datalog update:	2024-12-08 13:15:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.E.C PRECISION ENGINEERING LIMITED

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Company Officers of M.E.C PRECISION ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANN ROBSON	Director	2014-04-11
ROY JEMMISON ROBSON	Director	2014-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WILLIAM BURTON	Company Secretary	2002-11-22	2014-04-11
PETER WILLIAM BURTON	Director	2002-11-22	2014-04-11
DAVID COOPER	Director	2002-11-22	2014-04-11
ASHOK BHARDWAJ	Nominated Secretary	2002-11-22	2002-11-22
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2002-11-22	2002-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN ANN ROBSON	KARENG MECHANICAL SOLUTIONS LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
ROY JEMMISON ROBSON	KARENG MECHANICAL SOLUTIONS LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-11-28		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045985090001
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	AD02	Register inspection address changed from 75 King Street Sileby Leicestershire LE12 7LZ England to Unit 1a Sileby Road Industrial Estate 233 Sileby Road Barrow upon Soar Loughborough Leicestershire LE12 8LP
2016-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045985090001
2016-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/16 FROM 75 King Street Sileby Leicestershire LE12 7LZ
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-05-07	AP01	DIRECTOR APPOINTED MRS KAREN ANN ROBSON
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BURTON
2014-05-07	AP01	DIRECTOR APPOINTED MR ROY JEMMISON ROBSON
2014-05-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER BURTON
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2014-04-25	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-11-27	CH01	Director's details changed for David Cooper on 2012-12-31
2013-10-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AA01	Previous accounting period extended from 31/12/12 TO 31/01/13
2012-11-29	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-11-29	AD02	Register inspection address changed from 7 Leicester Road Loughborough Leicestershire LE11 2AE England
2012-09-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-05	AR01	22/11/11 FULL LIST
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	22/11/10 FULL LIST
2010-12-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-30	AR01	22/11/09 FULL LIST
2010-01-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BURTON / 01/10/2009
2010-01-29	AD02	SAIL ADDRESS CREATED
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 01/10/2009
2010-01-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM BURTON / 01/10/2009
2009-11-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-07	363s	RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-06	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-03-11	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-17	288a	NEW DIRECTOR APPOINTED
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-12-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-17	88(2)R	AD 22/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-30	288b	DIRECTOR RESIGNED
2002-11-30	288b	SECRETARY RESIGNED
2002-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to M.E.C PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.E.C PRECISION ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of M.E.C PRECISION ENGINEERING LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2014-01-31	£ 41,096
Creditors Due Within One Year	2013-01-31	£ 43,727
Creditors Due Within One Year	2013-01-31	£ 43,727
Creditors Due Within One Year	2011-12-31	£ 41,803

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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.E.C PRECISION ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 85,754
Cash Bank In Hand	2013-01-31	£ 63,963
Cash Bank In Hand	2013-01-31	£ 63,963
Cash Bank In Hand	2011-12-31	£ 60,860
Current Assets	2014-01-31	£ 119,453
Current Assets	2013-01-31	£ 96,528
Current Assets	2013-01-31	£ 96,528
Current Assets	2011-12-31	£ 102,264
Debtors	2014-01-31	£ 31,899
Debtors	2013-01-31	£ 30,765
Debtors	2013-01-31	£ 30,765
Debtors	2011-12-31	£ 39,604
Fixed Assets	2014-01-31	£ 49,335
Fixed Assets	2013-01-31	£ 61,832
Fixed Assets	2013-01-31	£ 61,832
Fixed Assets	2011-12-31	£ 62,512
Shareholder Funds	2014-01-31	£ 127,692
Shareholder Funds	2013-01-31	£ 114,633
Shareholder Funds	2013-01-31	£ 114,633
Shareholder Funds	2011-12-31	£ 122,973
Stocks Inventory	2014-01-31	£ 1,800
Stocks Inventory	2013-01-31	£ 1,800
Stocks Inventory	2013-01-31	£ 1,800
Stocks Inventory	2011-12-31	£ 1,800
Tangible Fixed Assets	2014-01-31	£ 1,335
Tangible Fixed Assets	2013-01-31	£ 1,832
Tangible Fixed Assets	2013-01-31	£ 1,832
Tangible Fixed Assets	2011-12-31	£ 2,512

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M.E.C PRECISION ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.E.C PRECISION ENGINEERING LIMITED

Trademarks

We have not found any records of M.E.C PRECISION ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.E.C PRECISION ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as M.E.C PRECISION ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M.E.C PRECISION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.E.C PRECISION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.E.C PRECISION ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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