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Home > England & Wales Companies > MORELAND CONSULTING ENGINEERS LTD
Company Information for

MORELAND CONSULTING ENGINEERS LTD

THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD, WRITTLE, CHELMSFORD, CM1 3WT,
Company Registration Number
02602914
Private Limited Company
Active

Company Overview

About Moreland Consulting Engineers Ltd
MORELAND CONSULTING ENGINEERS LTD was founded on 1991-04-18 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Moreland Consulting Engineers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORELAND CONSULTING ENGINEERS LTD
 
Legal Registered Office
THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD
WRITTLE
CHELMSFORD
CM1 3WT
Other companies in CM9
 
Previous Names
MORELAND TECHNOLOGIES LIMITED03/08/2016
Filing Information
Company Number 02602914
Company ID Number 02602914
Date formed 1991-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB247873171  
Last Datalog update: 2024-05-05 05:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORELAND CONSULTING ENGINEERS LTD
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Company Officers of MORELAND CONSULTING ENGINEERS LTD

Current Directors
Officer Role Date Appointed
REBECCA JENNIFER HOLDSWORTH
 Company Secretary 2013-08-21
LAURENT DAVESNE
 Director 2016-08-05
KIM ELIZABETH MORELAND HOLDSWORTH
 Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS EDWARD HOLDSWORTH
 Director 2013-08-21 2016-08-05
KIM ELIZABETH MORELAND HOLDSWORTH
 Company Secretary 1991-06-07 2014-04-15
NEIL DUNCAN HOLDSWORTH
 Director 1991-06-07 2013-08-21
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-04-18 1991-06-07
CHETTLEBURGH'S LIMITED
 Nominated Director 1991-04-18 1991-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM ELIZABETH MORELAND HOLDSWORTH BRIGHT LOCATIONS LIMITED Director 2015-01-08 CURRENT 1999-09-01 Active

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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-21CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-21Director's details changed for Mr Neil Duncan Holdsworth on 2023-04-21
2023-04-21Director's details changed for Mrs Kim Elizabeth Moreland Holdsworth on 2023-04-21
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Monarch House, Unit 6, Drakes Lane Industrial Esta Drakes Lane Boreham Chelmsford CM3 3BE England
2020-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DUNCAN HOLDSWORTH
2020-04-21PSC07CESSATION OF ANGUS EDWARD HOLDSWORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21TM02Termination of appointment of Rebecca Jennifer Holdsworth on 2020-04-15
2019-08-28AP01DIRECTOR APPOINTED MR NEIL DUNCAN HOLDSWORTH
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT DAVESNE
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MR LAURENT DAVESNE
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS EDWARD HOLDSWORTH
2016-08-05AP01DIRECTOR APPOINTED MRS KIM ELIZABETH MORELAND HOLDSWORTH
2016-08-05AA01Current accounting period extended from 30/04/17 TO 31/07/17
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-03RES15CHANGE OF COMPANY NAME 03/08/16
2016-08-03CERTNMCOMPANY NAME CHANGED MORELAND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/08/16
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 72 Washington Road Maldon Essex CM9 6JE
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-02AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-30TM02Termination of appointment of Kim Elizabeth Moreland Holdsworth on 2014-04-15
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0118/04/14 ANNUAL RETURN FULL LIST
2013-08-21AP03Appointment of Mrs Rebecca Jennifer Holdsworth as company secretary
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HOLDSWORTH
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Claythorn Domsey Lane Little Waltham Chelmsford Essex CM3 3PS
2013-08-21AP01DIRECTOR APPOINTED MR ANGUS EDWARD HOLDSWORTH
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-04AR0118/04/12 ANNUAL RETURN FULL LIST
2011-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19AR0118/04/11 FULL LIST
2010-07-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0118/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN HOLDSWORTH / 18/04/2010
2009-12-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-09-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-26363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-30363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-10363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-24363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-02-17CERTNMCOMPANY NAME CHANGED GUSCAN CONTRACTORS LIMITED CERTIFICATE ISSUED ON 18/02/99
1998-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-06363sRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-07363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1996-07-17287REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 1 EDWARDS ROAD CHISELHURST KENT
1996-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-04-12363sRETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-05-01363sRETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1994-05-27363sRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-05-09CERTNMCOMPANY NAME CHANGED SAFEBEC BUILDERS LTD. CERTIFICATE ISSUED ON 10/05/94
1994-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-04-29363sRETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
1992-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-09-02SRES03EXEMPTION FROM APPOINTING AUDITORS 30/07/92
1992-07-02363sRETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
1992-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-06-20SRES01ADOPT MEM AND ARTS 07/06/91
1991-06-20ORES04£ NC 100/200 07/06/91
1991-06-20123NC INC ALREADY ADJUSTED 07/06/91
1991-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-18287REGISTERED OFFICE CHANGED ON 18/06/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1991-06-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MORELAND CONSULTING ENGINEERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORELAND CONSULTING ENGINEERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORELAND CONSULTING ENGINEERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 MORELAND CONSULTING ENGINEERS LTD

Intangible Assets
Patents
We have not found any records of MORELAND CONSULTING ENGINEERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORELAND CONSULTING ENGINEERS LTD
Trademarks
We have not found any records of MORELAND CONSULTING ENGINEERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORELAND CONSULTING ENGINEERS LTD. 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 (71129 - Other engineering activities) as MORELAND CONSULTING ENGINEERS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MORELAND CONSULTING ENGINEERS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORELAND CONSULTING ENGINEERS LTD 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 MORELAND CONSULTING ENGINEERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM1 3WT