Colin Mear Engineering Limited
Company Profile
in administration
MediumColin Mear Engineering Limited
01660513•Private Limited With Share Capital
2Nd Floor Arcadia House 15, Forlease Road, Maidenhead, SL61RX
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Incorporated
26/08/1982
Company Age
43 years
Directors
3
Employees
95
SIC Code
28930
Risk
not scored
Company Overview
Registration, classification & business activity
Colin Mear Engineering Limited (01660513) is a private limited with share capital incorporated on 26/08/1982 (43 years old) and registered in maidenhead, SL61RX. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.
Private Limited With Share Capital
SIC: 28930
Medium
Incorporated 26/08/1982
SL61RX
95 employees
Financial Overview
Total Assets
£10.03M
Liabilities
£3.74M
Net Assets
£6.28M
Turnover
£12.08M
Cash
£807.4K
Key Metrics
95
Employees
3
Directors
1
Shareholders
9
Patents
2
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-07-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:09-08-2024
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:09-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-02-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-01-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:07-08-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Resolution
Category:Resolution
Date:02-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Legacy
Category:Mortgage
Date:08-07-2010
Legacy
Category:Mortgage
Date:08-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Mortgage
Date:05-01-2008
Legacy
Category:Mortgage
Date:05-01-2008
Legacy
Category:Mortgage
Date:05-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:07-02-2007
Innovate Grants
1
This company received a grant of £106460.0 for Ultra-Flexible Cellophane Wrapping Machine Industrial Research Project. The project started on 01/09/2017 and ended on 31/03/2019.
Import / Export
Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months29
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/08/2023
Filing Date06/05/2022
Latest Accounts31/08/2021
Trading Addresses
2Nd Floor Arcadia House 15, Forlease Road, Maidenhead, Sl6 1Rx, SL61RXRegistered
Combe Wood, Combe St Nicholas, Chard, Somerset, TA203NL
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