Reed M & E Limited

Company Name	Reed M & E Limited
Directors	Colin Michael Carey and Robert James Harwood
Company Status	Active
Company Number	01288010
Category	Private Limited Company
Incorporation Date	25 November 1976(47 years, 5 months ago)
Previous Name	M. & E. Installations Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Colin Michael Carey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(34 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	M & E House 135 Red Lion Road Surbiton Surrey KT6 7RQ

Director Name	Mr Robert James Harwood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(34 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	M & E House 135 Red Lion Road Surbiton Surrey KT6 7RQ

Secretary Name	Mr Colin Michael Carey
Status	Current
Appointed	31 March 2011(34 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	M & E House 135 Red Lion Road Surbiton Surrey KT6 7RQ

Director Name	Mr Charles Dudley Vincent
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2011)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Holland Avenue Cheam Sutton Surrey SM2 6HW

Secretary Name	Barbara Joan Vincent
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	9 Holland Avenue Cheam Sutton Surrey SM2 6HW

Director Name	Mrs Caroline Elizabeth Reid
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	M & E House 135 Red Lion Road Surbiton Surrey KT6 7RQ

Director Name	Mr Martin James Feltham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2012(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	M & E House 135 Red Lion Road Surbiton Surrey KT6 7RQ

Contact

Website	www.reedmande.co.uk
Telephone	020 83972161
Telephone region	London

Location

Registered Address	M & E House 135 Red Lion Road Surbiton Surrey KT6 7RQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Reed Engineering Mechanical Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,279
Cash	£108,318
Current Liabilities	£485,256

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

11 April 2011	Delivered on: 15 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 April 2011

Delivered on: 15 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 September 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Mr Robert James Harwood on 29 March 2021 (2 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 September 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Colin Michael Carey on 21 March 2019 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 October 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
28 November 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Termination of appointment of Martin Feltham as a director (1 page)
11 November 2013	Termination of appointment of Caroline Reid as a director (1 page)
11 November 2013	Termination of appointment of Martin Feltham as a director (1 page)
11 November 2013	Termination of appointment of Caroline Reid as a director (1 page)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
30 July 2013	Company name changed M. & E. installations LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
30 July 2013	Company name changed M. & E. installations LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
29 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-22 (1 page)
29 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-22 (1 page)
29 July 2013	Change of name notice (2 pages)
29 July 2013	Change of name notice (2 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 September 2012	Appointment of Mr Martin James Feltham as a director (2 pages)
27 September 2012	Appointment of Mr Martin James Feltham as a director (2 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
24 January 2012	Appointment of Mrs Caroline Elizabeth Reid as a director (2 pages)
24 January 2012	Appointment of Mrs Caroline Elizabeth Reid as a director (2 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2011	Appointment of Mr Colin Michael Carey as a secretary (1 page)
12 April 2011	Termination of appointment of Charles Vincent as a director (1 page)
12 April 2011	Appointment of Mr Colin Michael Carey as a secretary (1 page)
12 April 2011	Termination of appointment of Barbara Vincent as a secretary (1 page)
12 April 2011	Termination of appointment of Charles Vincent as a director (1 page)
12 April 2011	Appointment of Mr Robert James Harwood as a director (2 pages)
12 April 2011	Appointment of Mr Robert James Harwood as a director (2 pages)
12 April 2011	Appointment of Mr Colin Michael Carey as a director (2 pages)
12 April 2011	Termination of appointment of Barbara Vincent as a secretary (1 page)
12 April 2011	Appointment of Mr Colin Michael Carey as a director (2 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Charles Dudley Vincent on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Charles Dudley Vincent on 25 July 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009	Return made up to 25/07/09; full list of members (3 pages)
5 August 2009	Return made up to 25/07/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Registered office changed on 12/11/2008 from m e house 135 red lion road surbiton surrey KT6 7RQ (1 page)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Return made up to 25/07/08; full list of members (3 pages)
12 November 2008	Return made up to 25/07/08; full list of members (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from m e house 135 red lion road surbiton surrey KT6 7RQ (1 page)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of register of members (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2007	Return made up to 25/07/07; no change of members (6 pages)
9 October 2007	Return made up to 25/07/07; no change of members (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 August 2006	Return made up to 25/07/06; full list of members (2 pages)
14 August 2006	Return made up to 25/07/06; full list of members (2 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 October 2005	Return made up to 25/07/05; full list of members (6 pages)
26 October 2005	Return made up to 25/07/05; full list of members (6 pages)
31 August 2004	Full accounts made up to 31 March 2004 (10 pages)
31 August 2004	Full accounts made up to 31 March 2004 (10 pages)
2 August 2004	Return made up to 25/07/04; full list of members (6 pages)
2 August 2004	Return made up to 25/07/04; full list of members (6 pages)
15 September 2003	Full accounts made up to 31 March 2003 (10 pages)
15 September 2003	Full accounts made up to 31 March 2003 (10 pages)
14 August 2003	Return made up to 25/07/03; full list of members (6 pages)
14 August 2003	Return made up to 25/07/03; full list of members (6 pages)
6 September 2002	Full accounts made up to 31 March 2002 (9 pages)
6 September 2002	Full accounts made up to 31 March 2002 (9 pages)
2 September 2002	Return made up to 25/07/02; full list of members (6 pages)
2 September 2002	Return made up to 25/07/02; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 March 2001 (9 pages)
27 September 2001	Full accounts made up to 31 March 2001 (9 pages)
9 August 2001	Return made up to 25/07/01; full list of members (6 pages)
9 August 2001	Return made up to 25/07/01; full list of members (6 pages)
22 August 2000	Full accounts made up to 31 March 2000 (9 pages)
22 August 2000	Full accounts made up to 31 March 2000 (9 pages)
18 July 2000	Return made up to 25/07/00; full list of members (6 pages)
18 July 2000	Return made up to 25/07/00; full list of members (6 pages)
15 December 1999	Full accounts made up to 31 March 1999 (10 pages)
15 December 1999	Full accounts made up to 31 March 1999 (10 pages)
21 July 1999	Return made up to 25/07/99; full list of members (6 pages)
21 July 1999	Return made up to 25/07/99; full list of members (6 pages)
24 December 1998	Full accounts made up to 31 March 1998 (9 pages)
24 December 1998	Full accounts made up to 31 March 1998 (9 pages)
17 July 1998	Return made up to 25/07/98; full list of members (6 pages)
17 July 1998	Return made up to 25/07/98; full list of members (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (10 pages)
11 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 August 1997	Return made up to 25/07/97; full list of members (6 pages)
19 August 1997	Return made up to 25/07/97; full list of members (6 pages)
27 May 1997	Full accounts made up to 31 March 1996 (9 pages)
27 May 1997	Full accounts made up to 31 March 1996 (9 pages)
19 July 1996	Return made up to 25/07/96; full list of members (6 pages)
19 July 1996	Return made up to 25/07/96; full list of members (6 pages)
11 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
11 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
13 July 1995	Return made up to 25/07/95; full list of members (6 pages)
13 July 1995	Return made up to 25/07/95; full list of members (6 pages)
8 January 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
25 November 1976	Incorporation (14 pages)
25 November 1976	Incorporation (14 pages)