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Home > England & Wales Companies > M.E.I. UNITECH LIMITED
Company Information for

M.E.I. UNITECH LIMITED

C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF,
Company Registration Number
02330573
Private Limited Company
Active

Company Overview

About M.e.i. Unitech Ltd
M.E.I. UNITECH LIMITED was founded on 1988-12-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". M.e.i. Unitech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M.E.I. UNITECH LIMITED
 
Legal Registered Office
C/O MUCKLE LLP TIME CENTRAL
32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4BF
Other companies in NE1
 
Filing Information
Company Number 02330573
Company ID Number 02330573
Date formed 1988-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 21:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.E.I. UNITECH LIMITED
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Company Officers of M.E.I. UNITECH LIMITED

Current Directors
Officer Role Date Appointed
PAUL RAYMOND BARRATT AGNEW
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS GRAINGER
 Director 2013-03-07 2017-02-06
MARGARET KERR WILSON
 Director 1998-04-01 2013-03-05
GERARD LIPTON
 Company Secretary 1991-06-28 2011-09-16
GERARD LIPTON
 Director 1998-09-14 2011-09-16
CYRIL LANDELLS MAWBY
 Director 1991-06-28 1998-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RAYMOND BARRATT AGNEW VICTORY INTERNATIONAL LIFTING LTD Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-05CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MURPHY
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RAYMOND BARRATT AGNEW
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS GRAINGER
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2015-09-29AP01DIRECTOR APPOINTED MR PAUL RAYMOND BARRATT AGNEW
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-06AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-15AR0128/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-07AR0128/06/12 ANNUAL RETURN FULL LIST
2013-03-07AP01DIRECTOR APPOINTED MR LAURENCE DOUGLAS GRAINGER
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WILSON
2013-01-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17DISS40Compulsory strike-off action has been discontinued
2012-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LIPTON
2011-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERARD LIPTON
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-15AR0128/06/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AR0128/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KERR WILSON / 28/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD LIPTON / 28/06/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 2ND FLOOR NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-17363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-20363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-27363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-05363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20288bDIRECTOR RESIGNED
1998-10-14363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-10-08288bDIRECTOR RESIGNED
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-11288aNEW DIRECTOR APPOINTED
1997-07-20363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-07363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-31225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1995-06-26363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-07288SECRETARY'S PARTICULARS CHANGED
1994-06-20363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/08/93
1993-11-08363sRETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-06-28SMALL COMPANY ACCOUNTS MADE UP TO 31/08/92
1992-07-07363sRETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
1992-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/08/91
1992-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/08/90
1991-02-22Accounting reference date shortened from 31/03 to 31/08
1991-02-22FULL ACCOUNTS MADE UP TO 31/08/89
1989-10-12Secretary resigned;new secretary appointed
1989-03-03Secretary resigned;new secretary appointed;director resigned;new director appointed
1989-03-03Registered office changed on 03/03/89 from:\84 temple chambers temple avenue london EC4Y 0HP
1989-02-07Company name changed\certificate issued on 07/02/89
1989-02-05Nc inc already adjusted
1988-12-21New incorporation
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.E.I. UNITECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-23
Fines / Sanctions
No fines or sanctions have been issued against M.E.I. UNITECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.E.I. UNITECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 99,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.E.I. UNITECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,000
Cash Bank In Hand 2012-01-01 £ 2,670
Current Assets 2012-01-01 £ 19,565
Debtors 2012-01-01 £ 10,865
Shareholder Funds 2012-01-01 £ 79,438
Stocks Inventory 2012-01-01 £ 6,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.E.I. UNITECH LIMITED registering or being granted any patents
Domain Names

M.E.I. UNITECH LIMITED owns 1 domain names.

meiunitech.co.uk  

Trademarks
We have not found any records of M.E.I. UNITECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.E.I. UNITECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as M.E.I. UNITECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.E.I. UNITECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM.E.I. UNITECH LIMITEDEvent Date2012-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.E.I. UNITECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.E.I. UNITECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE1 4BF