Active
Company Information for MOBILE EQUIPMENT ENCLOSURES LIMITED
7 EAN HILL, HOLYWOOD, COUNTY DOWN, BT18 9LQ,
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Company Registration Number
NI036663 Private Limited Company
Active |
| Company Name | |
|---|---|
| MOBILE EQUIPMENT ENCLOSURES LIMITED | |
| Legal Registered Office | |
| 7 EAN HILL HOLYWOOD COUNTY DOWN BT18 9LQ Other companies in BT18 | |
| Company Number | NI036663 | |
|---|---|---|
| Company ID Number | NI036663 | |
| Date formed | 1999-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB749014922 |
| Last Datalog update: | 2025-10-04 07:45:24 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DARREN WILLIAM COSTELLO |
||
FREDERICK THOMAS WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EAMON MC KEY |
Company Secretary | ||
EAMON MC KEY |
Director | ||
PAUL WEIR WILSON |
Director | ||
DAVID ALEXANDER MARTIN |
Company Secretary | ||
FREDERICK GEORGE WILSON |
Director | ||
ROBERT DESMOND PALMER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILSON FAMILY OFFICES LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
| W.F. CARRICK DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
| WILSON FAMILY INVESTMENTS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| WILSON FAMILY CONSTRUCTION LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| CHURCH ROAD DEVELOPMENTS 2009 LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
| FT 1 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
| FT NOMINEES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
| FT3 LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
| SILVERWOOD BUSINESS PARK LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
| DRUMALANE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
| VERMONT PROPERTIES LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| SILVERWOOD PROPERTY DEVELOPMENTS LIMITED | Director | 2006-09-27 | CURRENT | 2005-04-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/09/25, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Eamon Mc Key on 2018-05-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON MC KEY | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2005200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2005200 | |
| AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2005200 | |
| AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM 10D Silverwood Business Park Lurgan Craigavon County Armagh BT66 6SY Northern Ireland | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/12 FROM 1 Dorchester Park Lisburn BT28 3DE | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR EAMON MC KEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
| AP03 | Appointment of Mr Eamon Mc Key as company secretary | |
| AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM COSTELLO | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK THOMAS WILSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MARTIN | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILSON | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 06/08/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/08 ANNUAL ACCTS | |
| 371S(NI) | 06/08/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/07 ANNUAL ACCTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 06/08/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/06 ANNUAL ACCTS | |
| 371S(NI) | 06/08/06 ANNUAL RETURN SHUTTLE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/08/05 ANNUAL ACCTS | |
| 371S(NI) | 06/08/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/04 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 06/08/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/03 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 06/08/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/02 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 06/08/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/01 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 06/08/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/00 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 06/08/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.45 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as MOBILE EQUIPMENT ENCLOSURES LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 87031018 | Vehicles for the transport of persons on snow, not with internal combustion piston engine; golf cars and similar vehicles |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |