Md Engineering Services (UK) Limited

Company Name	Md Engineering Services (UK) Limited
Director	Graham Victor Shovlin
Company Status	Active
Company Number	06333361
Category	Private Limited Company
Incorporation Date	3 August 2007(16 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Victor Shovlin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	217 Durham Road Stockton On Tees Cleveland TS19 0QA

Secretary Name	Elizabeth Allen Shovlin
Nationality	British
Status	Current
Appointed	03 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	217 Durham Road Stockton On Tees TS19 0QA

Contact

Website	www.mdengineeringltd.com

Location

Registered Address	Factory 5 Blackthorn Way Fencehouses Houghton Le Spring Tyne And Wear DH4 6JN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Houghton
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Allen Shovlin 50.00% Ordinary
50 at £1	Graham Victor Shovlin 50.00% Ordinary

Financials

Year	2014
Net Worth	£103,390
Cash	£4,078
Current Liabilities	£249,242

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

21 July 2008	Delivered on: 26 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 July 2008

Delivered on: 26 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Director's details changed for Graham Victor Shovlin on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Graham Victor Shovlin on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 October 2009	Registered office address changed from 217 Durham Road Stockton on Tees TS19 0QA on 23 October 2009 (1 page)
14 August 2009	Return made up to 03/08/09; full list of members (3 pages)
13 August 2009	Director's change of particulars / graham shovlin / 04/08/2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 November 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
18 August 2008	Return made up to 03/08/08; full list of members (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 August 2007	Incorporation (13 pages)