Active
Company Information for MECHATRONICS (UK) LIMITED
C/O MURRAY MCINTOSH O'BRIEN, WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MECHATRONICS (UK) LIMITED | |
Legal Registered Office | |
C/O MURRAY MCINTOSH O'BRIEN WELLESLEY HOUSE, 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN Other companies in PO7 | |
Company Number | 03490421 | |
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Company ID Number | 03490421 | |
Date formed | 1998-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 21:28:24 |
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Officer | Role | Date Appointed |
---|---|---|
MARK THOMAS MIDDLETON |
||
BRIAN ERNEST WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MAURICE BROWN |
Company Secretary | ||
PHILIP MAURICE BROWN |
Director | ||
EMMA LOUISE WALTON |
Company Secretary | ||
OWEN JOHN WEST |
Director | ||
HEBRIDES SURVEY SYSTEMS LIMITED |
Company Secretary | ||
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPRESSED AIR PLANT SERVICES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
SOUTHBOURNE RUBBER COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 1995-06-15 | Active | |
NORTHERN TECHNICAL & CHEMICAL SERVICES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
PNEUMATIC ACCESSORIES DIRECT LIMITED | Director | 2001-04-01 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
THE PRESSURE GROUP LIMITED | Director | 2001-04-01 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED | Director | 2000-09-01 | CURRENT | 1946-02-12 | Liquidation | |
MECHATRONICS (2000) LIMITED | Director | 2000-09-01 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TRULINE ENGINEERING SERVICES LIMITED | Director | 2000-09-01 | CURRENT | 1971-07-07 | Active - Proposal to Strike off | |
THE WEST GROUP LIMITED | Director | 2000-09-01 | CURRENT | 1976-08-19 | Active | |
THE WEST GROUP (FLUID POWER) LIMITED | Director | 2000-09-01 | CURRENT | 1982-09-01 | Active | |
AEP COMPRESSED AIR TECHNOLOGIES LIMITED | Director | 1991-07-29 | CURRENT | 1975-09-22 | Active | |
WEBB LANE PROPERTY MANAGEMENT LTD | Director | 2017-11-30 | CURRENT | 2014-01-29 | Active | |
NORTHERN TECHNICAL & CHEMICAL SERVICES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
PNEUMATIC ACCESSORIES DIRECT LIMITED | Director | 2000-08-08 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
THE PRESSURE GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
MECHATRONICS (2000) LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED | Director | 1992-08-16 | CURRENT | 1946-02-12 | Liquidation | |
THE WEST GROUP LIMITED | Director | 1992-08-16 | CURRENT | 1976-08-19 | Active | |
THE WEST GROUP (FLUID POWER) LIMITED | Director | 1992-08-16 | CURRENT | 1982-09-01 | Active | |
AEP COMPRESSED AIR TECHNOLOGIES LIMITED | Director | 1991-07-29 | CURRENT | 1975-09-22 | Active | |
TRULINE ENGINEERING SERVICES LIMITED | Director | 1991-07-19 | CURRENT | 1971-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr Brian Ernest West as a person with significant control on 2018-01-01 | |
CH01 | Director's details changed for Mr Brian Ernest West on 2018-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CH01 | Director's details changed for Mr Mark Thomas Middleton on 2017-04-24 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MIDDLETON / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WEST / 20/01/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Philip Maurice Brown on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAURICE BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Thomas Middleton on 2013-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 08/01/11 FULL LIST | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WEST / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MIDDLETON / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAURICE BROWN / 07/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP MAURICE BROWN | |
288a | SECRETARY APPOINTED PHILIP MAURICE BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA WALTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 MECHATRONICS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MECHATRONICS (UK) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |