Modern Engineers Limited

Company Name	Modern Engineers Limited
Director	Patrick Denis Sheehan
Company Status	Active
Company Number	02882359
Category	Private Limited Company
Incorporation Date	20 December 1993(30 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mrs Ann Elizabeth Sheehan
Nationality	British
Status	Current
Appointed	08 July 1994(6 months, 2 weeks after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	British Rail Goods Yard Park Avenue Southall Middlesex UB1 3AD

Director Name	Mr Patrick Denis Sheehan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(10 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	British Rail Goods Yard Park Avenue Southall Middlesex UB1 3AD

Director Name	Bernard Griffin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 1994)
Role	Company Director
Correspondence Address	46 Maryland Road Wood Green London N22 5AN

Secretary Name	Tapeswar Dwarka Davay
Nationality	British
Status	Resigned
Appointed	11 January 1994(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 July 1994)
Role	Assistant Accountant
Correspondence Address	88 Camden Road London NW1 9EA

Director Name	Daniel Gance
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 1994)
Role	Accountant
Correspondence Address	67 Denman Drive South London NW11 6RA

Director Name	Mr Paul John Sheehan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	33 Queens Road Egham Surrey TW20 9RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 85716926
Telephone region	London

Location

Registered Address	5a Parr Road Stanmore HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ann Elizabeth Sheehan 50.00% Ordinary
50 at £1	Paul John Sheehan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£47,670
Cash	£39,839
Current Liabilities	£96,421

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
11 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
8 April 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
14 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Secretary's details changed for Ann Elizabeth Sheehan on 1 January 2010 (1 page)
14 January 2011	Secretary's details changed for Ann Elizabeth Sheehan on 1 January 2010 (1 page)
24 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Director's details changed for Patrick Denis Sheehan on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Patrick Denis Sheehan on 1 December 2009 (2 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2009	Return made up to 20/12/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 January 2008	Return made up to 20/12/07; no change of members (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 January 2007	Return made up to 20/12/06; full list of members (6 pages)
5 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2005	Return made up to 20/12/04; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (1 page)
8 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 January 2003	Return made up to 20/12/02; full list of members (6 pages)
8 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Return made up to 20/12/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 January 1999	Return made up to 20/12/98; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
23 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1996	Registered office changed on 20/03/96 from: 125 parkway london NW1 7PS (1 page)
20 March 1996	Return made up to 20/12/95; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Modern Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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