ME

MACKERETH ENGINEERING LIMITED

Dissolved

Company number 02809115

Nr Kendal · Incorporated 14 April 1993

Hill View, Grayrigg, Nr Kendal, Cumbria., LA8 9BU

Construction of water projects · SIC 42910

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWORDGRANGE LIMITED · 14 April 1993 – 7 May 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
6 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
6 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KELLY, Dawn Louise
Secretary
27 April 1993
KA
KELLY, Andrew Norman
Director
27 April 1993
KD
KELLY, Dawn Louise
Director
27 April 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 April 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 April 1993

Persons with significant control

PS
Mr Andrew Norman Kelly
Born December 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Dawn Louise Kelly
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 June 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Capital Allotment Shares
Capital
18 May 2015 View
Resolution
Resolution
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Small
Accounts
7 April 2004 View
Legacy
Annual Return
4 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2003 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Small
Accounts
2 April 2001 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Small
Accounts
22 March 2000 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Small
Accounts
2 April 1998 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Small
Accounts
26 March 1997 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Small
Accounts
13 March 1996 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 September 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Accounts
22 July 1993 View
Legacy
Capital
22 July 1993 View
Resolution
Resolution
21 May 1993 View
Certificate Change Of Name Company
Change Of Name
6 May 1993 View
Legacy
Address
29 April 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Officers
29 April 1993 View
Incorporation Company
Incorporation
14 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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