| Company Name | M.E.M. Engineering (UK) Limited |
|---|---|
| Directors | Luke William Elliott and Susan Jane Elliott |
| Company Status | Active |
| Company Number | 04118367 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Secretary Name | Susan Jane Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 Cookson House River Drive South Shields Tyne And Wear NE33 1TL |
| Director Name | Mr Luke William Elliott |
|---|---|
| Date of Birth | November 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2023(22 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Sales And Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Suite 8 Cookson House River Drive South Shields Tyne And Wear NE33 1TL |
| Director Name | Mrs Susan Jane Elliott |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2023(22 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Finance Clerk |
| Country of Residence | England |
| Correspondence Address | Suite 8 Cookson House River Drive South Shields Tyne And Wear NE33 1TL |
| Director Name | Mr James Elliott |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 Cookson House River Drive South Shields Tyne And Wear NE33 1TL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | mem-engineering.com |
|---|---|
| Telephone | 0191 2345222 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 8 Cookson House River Drive South Shields Tyne And Wear NE33 1TL |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Elliott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 1 week from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 26 September 2023 with updates (3 pages) |
|---|---|
| 25 September 2023 | Appointment of Mrs Susan Jane Elliott as a director on 14 September 2023 (2 pages) |
| 25 September 2023 | Appointment of Mr Luke William Elliott as a director on 14 September 2023 (2 pages) |
| 15 April 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 29 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 23 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 17 July 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 29 June 2021 | Change of details for Mr James Elliott as a person with significant control on 29 June 2021 (2 pages) |
| 29 June 2021 | Director's details changed for Mr James Elliott on 29 June 2021 (2 pages) |
| 29 June 2021 | Secretary's details changed for Susan Jane Elliott on 29 June 2021 (1 page) |
| 22 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 26 March 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 6 December 2018 | Registered office address changed from 1st Floor Pearl Buildings Stephenson Street Willington Quay Wallsend Tyne & Wear NE28 6UE to Suite 8 Cookson House River Drive South Shields Tyne and Wear NE33 1TL on 6 December 2018 (1 page) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 11 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 12 March 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 12 March 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 November 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 November 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 229 nether street london N3 1NT (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 229 nether street london N3 1NT (1 page) |
| 1 December 2000 | Incorporation (12 pages) |
| 1 December 2000 | Incorporation (12 pages) |