Carnaudmetalbox Mec-A-Tec Services Limited
Company Profile
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MicroCarnaudmetalbox Mec-a-tec Services Limited
02327612•Private Limited With Share Capital
Carnaudmetalbox Mec-A-Tec Servic, Dockfield Road, Shipley, BD177AY
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Incorporated
12/12/1988
Company Age
37 years
Directors
7
Employees
38
SIC Code
28220
Risk
low risk
Company Overview
Registration, classification & business activity
Carnaudmetalbox Mec-a-tec Services Limited (02327612) is a private limited with share capital incorporated on 12/12/1988 (37 years old) and registered in shipley, BD177AY. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.
Mecatec services is a company based out of 62 fenaghy road, ballymena, united kingdom.
Private Limited With Share Capital
SIC: 28220
Micro
Incorporated 12/12/1988
BD177AY
38 employees
Financial Overview
Total Assets
£11.82M
Liabilities
£5.08M
Net Assets
£6.74M
Est. Turnover
£11.96M
AI Estimated
Unreported
Cash
£1.40M
Key Metrics
38
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2024
Change Sail Address Company With New Address
Category:Address
Date:04-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Resolution
Category:Resolution
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Address
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Address
Date:18-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Capital
Date:19-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:09-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:25-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months32
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Boleness Road, Wisbech, Cambridgeshire, PE132RB
Po Box 37, Shipley, BD177AYRegistered
Related Companies
2
Contact
01945474685
Carnaudmetalbox Mec-A-Tec Servic, Dockfield Road, Shipley, BD177AY