Company Information for M5TEC LIMITED
UNIT 7 HURWORTH ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, CO. DURHAM, DL5 6UD,
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Company Registration Number
09005477
Private Limited Company
Active |
Company Name | |
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M5TEC LIMITED | |
Legal Registered Office | |
UNIT 7 HURWORTH ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE CO. DURHAM DL5 6UD Other companies in NE6 | |
Company Number | 09005477 | |
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Company ID Number | 09005477 | |
Date formed | 2014-04-22 | |
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 | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB214293233 |
Last Datalog update: | 2024-03-06 23:03:32 |
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Registered address | Last known status | Formation date | ||
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M5TEC HOLDINGS LIMITED | UNIT 7 HURWORTH ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE CO. DURHAM DL5 6UD | Active | Company formed on the 2018-02-15 |
Officer | Role | Date Appointed |
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CRAIG CHALDER |
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CARL JONES |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS WILLIAM RIDLEY |
Director | ||
CHRISTOPHER IAN KNOX |
Director | ||
SIMON CARR GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M5TEC HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CHALDER ENGINEERING LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2018-04-10 | |
JNS SOLUTIONS LTD | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
PSC04 | Change of details for Mr Craig Chalder as a person with significant control on 2021-03-09 | |
PSC04 | Change of details for Mr Craig Chalder as a person with significant control on 2021-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM Unit 10B, Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Carl Jones as a person with significant control on 2018-05-08 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AAMD | Amended accounts made up to 2017-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM Unit 10a Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE England | |
RP04AR01 | Second filing of the annual return made up to 2016-04-22 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP4 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Craig Chalder on 2017-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM THE OLD BREWERY M5TEC LIMITED THE OLD BREWERY CASTLE EDEN COUNTY DURHAM TS27 4SU | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM, THE OLD BREWERY M5TEC LIMITED, THE OLD BREWERY, CASTLE EDEN, COUNTY DURHAM, TS27 4SU | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/16 FULL LIST | |
CH01 | Director's details changed for Mr Carl Jones on 2016-02-01 | |
AD02 | Register inspection address changed to 66 Manor Road St. Helen Auckland Bishop Auckland County Durham DL14 9EP | |
AR01 | 22/04/16 FULL LIST | |
AD03 | Registers moved to registered inspection location of 66 Manor Road St. Helen Auckland Bishop Auckland County Durham DL14 9EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOX | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM RIDLEY | |
AP01 | DIRECTOR APPOINTED MR CARL JONES | |
LATEST SOC | 17/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM STUDIO 24, THE KILN, HOULTS ESTATES LTD WALKER ROAD NEWCASTLE UPON TYNE NE62HL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, STUDIO 24, THE KILN, HOULTS ESTATES LTD WALKER ROAD, NEWCASTLE UPON TYNE, NE62HL, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARR GRAHAM | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR SIMON CARR GRAHAM | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
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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 M5TEC LIMITED
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as M5TEC LIMITED are:
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. |