Mech-Tool Engineering Limited

Company Name	Mech-Tool Engineering Limited
Company Status	Active
Company Number	04087377
Category	Private Limited Company
Incorporation Date	5 October 2000(22 years, 5 months ago)
Previous Name	Mech-Tool Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Marshall Kenneth Garner
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Mrs Veronica Garner
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(11 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Secretary Name	Mrs Lindsey Leary
Status	Current
Appointed	02 August 2019(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Mr Matthew Camp
Date of Birth	July 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	(Joint) Managing Director
Country of Residence	England
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Mr Kevin Judson
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	(Joint) Managing Director
Country of Residence	England
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Secretary Name	John Henry Swain
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Peter Hayman
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	130 Blackwell Lane Darlington County Durham DL3 8QQ

Director Name	Dudley Allan Hughf
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2006)
Role	Sales Director
Correspondence Address	39 Farndale Crescent Darlington County Durham DL3 9AP

Director Name	John Henry Swain
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 week, 6 days after company formation)
Appointment Duration	12 years, 4 months (resigned 28 February 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Ronald William Davison
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 week, 6 days after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Philip Bullock
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 week, 6 days after company formation)
Appointment Duration	17 years, 2 months (resigned 19 December 2017)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Mr Frank Winston Vout
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Mr David Walker
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Mr Andrew Michael Lyon
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Secretary Name	Mr Andrew Michael Lyon
Status	Resigned
Appointed	01 March 2013(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2017)
Role	Company Director
Correspondence Address	41 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Dr Keith John Bell
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Mr Alan Mather
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Mr Anthony George Jones
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Secretary Name	Mrs Kerry Ann Shotton
Status	Resigned
Appointed	01 February 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Director Name	Mr Matthew Camp
Date of Birth	July 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 September 2022)
Role	(Joint) Managing Director
Country of Residence	England
Correspondence Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT

Contact

Website	www.mechtool.co.uk/eurl.axd/6f5b24eb2e244b47b030d9c1a4a6ac33/
Email address	[email protected]
Telephone	01325 355141
Telephone region	Darlington

Location

Registered Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT
Region	North East
Constituency	Darlington
County	County Durham
Ward	North Road
Built Up Area	Darlington

Shareholders

1.1m at £1	Mech-tool Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,333,004
Gross Profit	£7,048,818
Net Worth	£8,482,769
Cash	£6,310,977
Current Liabilities	£11,518,992

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 October 2022 (5 months, 1 week ago)
Next Return Due	1 November 2023 (7 months, 1 week from now)

Charges

28 August 2013	Delivered on: 29 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 August 2013	Delivered on: 29 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 17 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 March 2006	Delivered on: 18 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 67529275 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
29 July 2004	Delivered on: 3 August 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £30,615 credited to account designation 67565409 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
1 August 2003	Delivered on: 7 August 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £100,000 credited to account designation 67529275 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
21 May 2003	Delivered on: 27 May 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of $205,500 credited to account designation number 140/01/70502579 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
13 August 2018	Delivered on: 22 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 August 2018	Delivered on: 22 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 August 2018	Delivered on: 14 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2018	Delivered on: 5 July 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 April 2014	Delivered on: 23 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 August 2013	Delivered on: 29 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 January 2005	Delivered on: 27 January 2005 Satisfied on: 2 July 2005 Persons entitled: Challenge Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 2001	Delivered on: 9 January 2001 Satisfied on: 8 November 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
2 September 2021	Appointment of Mr Matthew Camp as a director on 1 September 2021 (2 pages)
2 September 2021	Appointment of Mr Kevin Judson as a director on 1 September 2021 (2 pages)
10 June 2021	Full accounts made up to 30 September 2020 (28 pages)
4 January 2021	Satisfaction of charge 040873770007 in full (1 page)
4 January 2021	Satisfaction of charge 040873770008 in full (1 page)
4 January 2021	Satisfaction of charge 040873770010 in full (1 page)
28 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
11 March 2020	Satisfaction of charge 6 in full (1 page)
11 March 2020	Satisfaction of charge 3 in full (1 page)
11 March 2020	Satisfaction of charge 2 in full (2 pages)
11 March 2020	Satisfaction of charge 4 in full (1 page)
11 March 2020	Satisfaction of charge 040873770011 in full (1 page)
31 December 2019	Full accounts made up to 30 September 2019 (25 pages)
20 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
5 August 2019	Appointment of Mrs Lindsey Leary as a secretary on 2 August 2019 (2 pages)
5 August 2019	Termination of appointment of Kerry Ann Shotton as a secretary on 31 July 2019 (1 page)
12 July 2019	Satisfaction of charge 040873770009 in full (1 page)
22 January 2019	Full accounts made up to 30 September 2018 (26 pages)
14 January 2019	Termination of appointment of Anthony George Jones as a director on 21 December 2018 (1 page)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
22 August 2018	Registration of charge 040873770014, created on 13 August 2018 (23 pages)
22 August 2018	Registration of charge 040873770015, created on 13 August 2018 (23 pages)
14 August 2018	Registration of charge 040873770013, created on 7 August 2018 (23 pages)
5 July 2018	Registration of charge 040873770012, created on 29 June 2018 (61 pages)
21 June 2018	Appointment of Mrs Kerry Ann Shotton as a secretary on 1 February 2018 (2 pages)
21 June 2018	Termination of appointment of Alan Mather as a director on 30 April 2018 (1 page)
22 March 2018	Full accounts made up to 30 September 2017 (27 pages)
19 March 2018	Previous accounting period shortened from 30 March 2018 to 30 September 2017 (1 page)
13 March 2018	Full accounts made up to 31 March 2017 (31 pages)
19 December 2017	Termination of appointment of Philip Bullock as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Philip Bullock as a director on 19 December 2017 (1 page)
13 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
13 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
13 September 2017	Termination of appointment of Keith John Bell as a director on 30 March 2017 (1 page)
13 September 2017	Termination of appointment of Keith John Bell as a director on 30 March 2017 (1 page)
8 September 2017	Termination of appointment of Andrew Michael Lyon as a director on 18 April 2017 (1 page)
8 September 2017	Termination of appointment of Andrew Michael Lyon as a director on 18 April 2017 (1 page)
22 May 2017	Termination of appointment of Andrew Michael Lyon as a secretary on 18 April 2017 (1 page)
22 May 2017	Termination of appointment of Andrew Michael Lyon as a secretary on 18 April 2017 (1 page)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
23 June 2016	Full accounts made up to 31 March 2016 (27 pages)
23 June 2016	Full accounts made up to 31 March 2016 (27 pages)
6 January 2016	Appointment of Mr Anthony George Jones as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Anthony George Jones as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Anthony George Jones as a director on 1 January 2016 (2 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,050,000 (7 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,050,000 (7 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,050,000 (7 pages)
8 July 2015	Termination of appointment of David Walker as a director on 30 June 2015 (1 page)
8 July 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
8 July 2015	Termination of appointment of David Walker as a director on 30 June 2015 (1 page)
8 July 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
23 April 2015	Statement of capital on 31 March 2015 GBP 50,000 (5 pages)
23 April 2015	Statement of capital on 31 March 2015 GBP 50,000 (5 pages)
21 April 2015	Statement of capital on 31 March 2015 GBP 50,000 (5 pages)
21 April 2015	Statement of capital on 31 March 2015 GBP 50,000 (5 pages)
9 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,050,000 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,050,000 (3 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,050,000 (8 pages)
8 October 2014	Appointment of Dr Keith John Bell as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mr Alan Mather as a director on 1 October 2014 (2 pages)
8 October 2014	Termination of appointment of Ronald William Davison as a director on 1 October 2014 (1 page)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,050,000 (8 pages)
8 October 2014	Appointment of Dr Keith John Bell as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mr Alan Mather as a director on 1 October 2014 (2 pages)
8 October 2014	Termination of appointment of Ronald William Davison as a director on 1 October 2014 (1 page)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,050,000 (8 pages)
8 October 2014	Appointment of Dr Keith John Bell as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mr Alan Mather as a director on 1 October 2014 (2 pages)
8 October 2014	Termination of appointment of Ronald William Davison as a director on 1 October 2014 (1 page)
19 June 2014	Accounts for a medium company made up to 31 March 2014 (22 pages)
19 June 2014	Accounts for a medium company made up to 31 March 2014 (22 pages)
23 April 2014	Registration of charge 040873770011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
23 April 2014	Registration of charge 040873770011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
8 November 2013	Satisfaction of charge 1 in full (4 pages)
8 November 2013	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,050,000 (8 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,050,000 (8 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,050,000 (8 pages)
29 August 2013	Registration of charge 040873770009 (18 pages)
29 August 2013	Registration of charge 040873770010 (15 pages)
29 August 2013	Registration of charge 040873770008 (15 pages)
29 August 2013	Registration of charge 040873770008 (15 pages)
29 August 2013	Registration of charge 040873770009 (18 pages)
29 August 2013	Registration of charge 040873770010 (15 pages)
22 July 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
22 July 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
17 July 2013	Registration of charge 040873770007 (14 pages)
17 July 2013	Registration of charge 040873770007 (14 pages)
18 April 2013	Director's details changed for Marshall Kenneth Garner on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Marshall Kenneth Garner on 1 April 2013 (2 pages)
18 April 2013	Director's details changed for Marshall Kenneth Garner on 1 April 2013 (2 pages)
18 March 2013	Appointment of Mr Andrew Michael Lyon as a secretary (2 pages)
18 March 2013	Appointment of Mr Andrew Michael Lyon as a director (2 pages)
18 March 2013	Termination of appointment of John Swain as a secretary (1 page)
18 March 2013	Termination of appointment of John Swain as a director (1 page)
18 March 2013	Appointment of Mr Andrew Michael Lyon as a secretary (2 pages)
18 March 2013	Appointment of Mr Andrew Michael Lyon as a director (2 pages)
18 March 2013	Termination of appointment of John Swain as a director (1 page)
18 March 2013	Termination of appointment of John Swain as a secretary (1 page)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
19 September 2012	Appointment of Mrs Veronica Garner as a director (2 pages)
19 September 2012	Appointment of Mrs Veronica Garner as a director (2 pages)
6 July 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
6 July 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
12 April 2012	Appointment of Mr David Walker as a director (2 pages)
12 April 2012	Appointment of Mr David Walker as a director (2 pages)
5 March 2012	Termination of appointment of Keith Bell as a director (1 page)
5 March 2012	Termination of appointment of Keith Bell as a director (1 page)
17 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
8 July 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
8 July 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Mr Keith John Bell on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Keith John Bell on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Keith John Bell on 5 October 2010 (2 pages)
28 July 2010	Termination of appointment of Frank Vout as a director (1 page)
28 July 2010	Termination of appointment of Frank Vout as a director (1 page)
23 June 2010	Full accounts made up to 31 March 2010 (19 pages)
23 June 2010	Full accounts made up to 31 March 2010 (19 pages)
23 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Marshall Kenneth Garner on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for John Henry Swain on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Frank Winston Vout on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for Ronald William Davison on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for Keith John Bell on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for Philip Bullock on 16 October 2009 (2 pages)
23 November 2009	Secretary's details changed for John Henry Swain on 16 October 2009 (1 page)
23 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Marshall Kenneth Garner on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for John Henry Swain on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Frank Winston Vout on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for Ronald William Davison on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for Philip Bullock on 16 October 2009 (2 pages)
23 November 2009	Director's details changed for Keith John Bell on 16 October 2009 (2 pages)
23 November 2009	Secretary's details changed for John Henry Swain on 16 October 2009 (1 page)
13 August 2009	Amended full accounts made up to 31 March 2009 (18 pages)
13 August 2009	Amended full accounts made up to 31 March 2009 (18 pages)
13 July 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
13 July 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
7 January 2009	Director appointed mr frank vout (1 page)
7 January 2009	Director appointed mr frank vout (1 page)
7 October 2008	Return made up to 05/10/08; full list of members (6 pages)
7 October 2008	Return made up to 05/10/08; full list of members (6 pages)
31 October 2007	Return made up to 05/10/07; full list of members (4 pages)
31 October 2007	Return made up to 05/10/07; full list of members (4 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 July 2007	Full accounts made up to 31 March 2007 (19 pages)
25 July 2007	Full accounts made up to 31 March 2007 (19 pages)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 March 2006 (19 pages)
1 August 2006	Full accounts made up to 31 March 2006 (19 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
18 March 2006	Particulars of mortgage/charge (3 pages)
18 March 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Return made up to 05/10/05; full list of members (5 pages)
24 October 2005	Return made up to 05/10/05; full list of members (5 pages)
8 August 2005	Full accounts made up to 31 March 2005 (17 pages)
8 August 2005	Full accounts made up to 31 March 2005 (17 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
11 October 2004	Return made up to 05/10/04; full list of members (10 pages)
11 October 2004	Return made up to 05/10/04; full list of members (10 pages)
6 September 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
6 September 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Amended full accounts made up to 31 March 2003 (20 pages)
20 January 2004	Amended full accounts made up to 31 March 2003 (20 pages)
8 January 2004	Full accounts made up to 31 March 2003 (20 pages)
8 January 2004	Full accounts made up to 31 March 2003 (20 pages)
14 October 2003	Return made up to 05/10/03; full list of members (10 pages)
14 October 2003	Return made up to 05/10/03; full list of members (10 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Full accounts made up to 31 March 2002 (17 pages)
2 April 2003	Full accounts made up to 31 March 2002 (17 pages)
15 October 2002	Return made up to 05/10/02; full list of members (10 pages)
15 October 2002	Return made up to 05/10/02; full list of members (10 pages)
7 November 2001	Full accounts made up to 31 March 2001 (21 pages)
7 November 2001	Full accounts made up to 31 March 2001 (21 pages)
24 October 2001	Return made up to 05/10/01; full list of members (7 pages)
24 October 2001	Return made up to 05/10/01; full list of members (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: nexus house sidcup kent DA14 5DA (1 page)
3 May 2001	Registered office changed on 03/05/01 from: nexus house sidcup kent DA14 5DA (1 page)
17 January 2001	Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
17 January 2001	Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
7 December 2000	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
14 November 2000	Company name changed mech-tool LIMITED\certificate issued on 14/11/00 (2 pages)
14 November 2000	Company name changed mech-tool LIMITED\certificate issued on 14/11/00 (2 pages)
10 October 2000	Ad 06/10/00--------- £ si [email protected]=1037500 £ ic 12500/1050000 (2 pages)
10 October 2000	Ad 06/10/00--------- £ si [email protected]=1037500 £ ic 12500/1050000 (2 pages)
5 October 2000	Incorporation (36 pages)
5 October 2000	Incorporation (36 pages)

Mech-Tool Engineering Limited

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