Mechanical & Ferrous Limited

Company Name	Mechanical & Ferrous Limited
Director	Anthony John Diplock
Company Status	Active
Company Number	02040027
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Previous Names	Dancecard Limited and Mechanical & Ferrous (1986) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony John Diplock
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Ian William Hayes
Nationality	British
Status	Current
Appointed	02 October 2003(17 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Michael Henry Hursey
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Mechanical Engineer
Correspondence Address	16 Bartlett Road Gravesend Kent DA11 7LU

Secretary Name	Michael Henry Hursey
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	16 Bartlett Road Gravesend Kent DA11 7LU

Secretary Name	Simon Howard Vinall
Nationality	British
Status	Resigned
Appointed	01 April 2000(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2003)
Role	Manager
Correspondence Address	32 Cheyne Walk Meopham Gravesend Kent DA13 0PE

Contact

Website	mechanicalandferrous.co.uk

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Anthony John Diplock 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,910
Cash	£1,224
Current Liabilities	£199,099

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

14 July 2017	Notification of Anthony John Diplock as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Secretary's details changed for Ian William Hayes on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Anthony John Diplock on 10 July 2012 (2 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
30 June 2010	Amended accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 July 2009	Return made up to 09/07/09; full list of members (3 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from c/o blanche & co accountants thames house wellington st london SE18 6NZ (1 page)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 July 2007	Return made up to 10/07/07; no change of members (6 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
21 July 2006	Return made up to 10/07/06; full list of members (6 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
23 August 2005	Return made up to 10/07/05; full list of members (6 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 July 2004	Return made up to 10/07/04; no change of members (6 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 10/07/03; no change of members (6 pages)
26 April 2003	Full accounts made up to 30 June 2002 (8 pages)
22 July 2002	Return made up to 10/07/02; full list of members (6 pages)
29 April 2002	Full accounts made up to 30 June 2001 (8 pages)
13 July 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (6 pages)
27 February 2001	Full accounts made up to 30 June 2000 (9 pages)
14 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (6 pages)
14 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
6 December 1999	Full accounts made up to 30 June 1999 (10 pages)
23 July 1999	Return made up to 14/07/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 30 June 1998 (10 pages)
22 July 1998	Return made up to 14/07/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 30 June 1997 (10 pages)
14 July 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1997	Full accounts made up to 30 June 1996 (10 pages)
2 August 1996	Return made up to 14/07/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 30 June 1995 (10 pages)
5 July 1995	Return made up to 14/07/95; no change of members (6 pages)
16 July 1992	Company name changed\certificate issued on 16/07/92 (2 pages)
26 August 1986	Company name changed dancecard LIMITED\certificate issued on 26/08/86 (2 pages)
23 July 1986	Certificate of Incorporation (1 page)
23 July 1986	Certificate of Incorporation (1 page)

Mechanical & Ferrous Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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