Free data on 57M+ companies

Home > England & Wales Companies > MECTEC ENGINEERING LTD

Company Information for

MECTEC ENGINEERING LTD

7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,

Company Registration Number

04202851

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Mectec Engineering Ltd

MECTEC ENGINEERING LTD was founded on 2001-04-20 and has its registered office in Warrington. The organisation's status is listed as "In Administration
Administrative Receiver". Mectec Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MECTEC ENGINEERING LTD

7400 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS Other companies in LL13

Filing Information

Company Number		04202851
Company ID Number		04202851
Date formed		2001-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB791399186~~

Last Datalog update:	2024-05-05 17:54:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MECTEC ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED DSW CAPITAL PLC HARRISON SALMON MANAGEMENT SERVICES LIMITED

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.

Companies with same name MECTEC ENGINEERING LTD

The following companies were found which have the same name as MECTEC ENGINEERING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MECTEC ENGINEERING PTE. LTD.	ADMIRALTY STREET Singapore 757695	Active	Company formed on the 2008-09-13
	MECTEC ENGINEERING (NW) LTD	EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE	Active	Company formed on the 2022-04-14

Company Officers of MECTEC ENGINEERING LTD

Current Directors

Officer	Role	Date Appointed
PAUL ROBERT MORGAN	Director	2017-09-28
DARON JOHN WELLINGS	Director	2017-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY ANDREW ASHER	Company Secretary	2001-04-20	2017-09-28
GARY ANDREW ASHER	Director	2002-05-14	2017-09-28
ROBERT JOHN THOMAS	Director	2001-04-20	2017-09-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-04-20	2001-04-20
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-04-20	2001-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ROBERT MORGAN	WHIRLEY ENGINEERING LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
PAUL ROBERT MORGAN	SIDDINGTON ENGINEERING LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active - Proposal to Strike off
PAUL ROBERT MORGAN	CREWE STOVE ENAMELLING COMPANY LIMITED	Director	2018-01-23	CURRENT	2003-03-20	Active
PAUL ROBERT MORGAN	NEWFIELD FABRICATIONS COMPANY LIMITED	Director	2018-01-23	CURRENT	1965-01-13	Active
PAUL ROBERT MORGAN	NEWFIELD INTERNATIONAL COMPANY LIMITED	Director	2018-01-23	CURRENT	1980-03-06	Active
PAUL ROBERT MORGAN	HENBURY ENGINEERING LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
PAUL ROBERT MORGAN	ALDERLEY ENGINEERING LIMITED	Director	2016-08-10	CURRENT	2016-07-29	Active
PAUL ROBERT MORGAN	ABLE COMMERCIAL FINANCE LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Active
PAUL ROBERT MORGAN	THE RED7 PARTNERSHIP LIMITED	Director	2014-07-07	CURRENT	2011-03-11	Dissolved 2016-05-24
PAUL ROBERT MORGAN	THE RED7 INVESTMENTS LIMITED	Director	2010-06-17	CURRENT	2010-06-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-12		Administrator's progress report
2023-06-15		Administrator's progress report
2023-05-16		liquidation-in-administration-extension-of-period
2022-12-28		Administrator's progress report
2022-12-28	AM10	Administrator's progress report
2022-07-27	AM03	Statement of administrator's proposal
2022-07-20	AM06	Notice of deemed approval of proposals
2022-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/22 FROM Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England
2022-05-23		Appointment of an administrator
2022-05-23	AM01	Appointment of an administrator
2021-07-16	DISS40	Compulsory strike-off action has been discontinued
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-12	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-12-05	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21	AA01	Previous accounting period extended from 31/03/19 TO 30/06/19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DARON JOHN WELLINGS
2018-11-02	CH01	Director's details changed for Mr Paul Robert Morgan on 2018-11-02
2018-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/18 FROM C/O Lethbridge & Co 82 King Street Manchester M2 4WQ England
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/17 FROM 18 Ruabon Road Wrexham LL13 7PB
2017-11-20	PSC02	Notification of Tregynon Industries Limited as a person with significant control on 2017-09-28
2017-11-20	PSC07	CESSATION OF ROBERT JOHN THOMAS AS A PSC
2017-11-20	PSC07	CESSATION OF GARY ANDREW ASHER AS A PSC
2017-11-16	AP01	DIRECTOR APPOINTED MR PAUL ROBERT MORGAN
2017-11-16	AP01	DIRECTOR APPOINTED MR DARON JOHN WELLINGS
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ASHER
2017-11-16	TM02	Termination of appointment of Gary Andrew Asher on 2017-09-28
2017-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042028510002
2017-06-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-23	AR01	20/04/13 FULL LIST
2012-09-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-20	AR01	20/04/12 FULL LIST
2011-10-26	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW ASHER / 04/07/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS / 04/07/2011
2011-07-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREW ASHER / 04/07/2011
2011-04-26	AR01	20/04/11 FULL LIST
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-28	AR01	20/04/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS / 20/04/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW ASHER / 20/04/2010
2009-10-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 25 GROSVENOR ROAD WREXHAM LL11 1BT
2007-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-19	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-04	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-11	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-27	288a	NEW DIRECTOR APPOINTED
2002-05-14	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-24	88(2)R	AD 28/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-25	CERTNM	COMPANY NAME CHANGED NORTH WALES ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/03/02
2001-06-01	288a	NEW SECRETARY APPOINTED
2001-06-01	288a	NEW DIRECTOR APPOINTED
2001-06-01	288b	SECRETARY RESIGNED
2001-06-01	288b	DIRECTOR RESIGNED
2001-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1011248	Active			Licenced property: MINERS ROAD UNIT 18 LLAY INDUSTRIAL ESTATE LLAY WREXHAM LLAY INDUSTRIAL ESTATE GB LL12 0PJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Appointmen

2022-05-19

Fines / Sanctions

No fines or sanctions have been issued against MECTEC ENGINEERING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 508,332
Provisions For Liabilities Charges	2012-04-01	£ 1,474

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 MECTEC ENGINEERING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 283,915
Current Assets	2012-04-01	£ 908,887
Debtors	2012-04-01	£ 613,289
Fixed Assets	2012-04-01	£ 149,887
Shareholder Funds	2012-04-01	£ 548,755
Stocks Inventory	2012-04-01	£ 11,683
Tangible Fixed Assets	2012-04-01	£ 11,137

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MECTEC ENGINEERING LTD registering or being granted any patents

Domain Names

MECTEC ENGINEERING LTD owns 1 domain names.

mectec.co.uk

Trademarks

We have not found any records of MECTEC ENGINEERING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MECTEC ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as MECTEC ENGINEERING LTD are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where MECTEC ENGINEERING 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MECTEC ENGINEERING LTD	Event Date	2022-05-19
In the Business & Property Courts in Manchester Court Number: CR-2022-332 MECTEC ENGINEERING LTD (Company Number 04202851 ) Nature of Business: Steel fabrication and engineering Registered office: 740…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MECTEC ENGINEERING 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 MECTEC ENGINEERING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.