Company NameM.C.E. Home Improvements Limited
DirectorsMarian Theresa Hassett and Owen Hassett
Company StatusActive
Company Number03026904
CategoryPrivate Limited Company
Incorporation Date27 February 1995 (24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 42990Construction of other civil engineering projects n.e.c.
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMarian Theresa Hassett
Date of BirthOctober 1954 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed27 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161 Forest Road
London
E17 6HE
Secretary NameMr Eugene Finbarr Hassett
NationalityIrish
StatusCurrent
Appointed27 February 1995(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address161 Forest Road
London
E17 6HE
Director NameMr Owen Hassett
Date of BirthSeptember 1985 (Born 34 years ago)
NationalityIrish
StatusCurrent
Appointed01 January 2018(22 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address161 Forest Road
London
E17 6HE
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Telephone020 89891011
Telephone regionLondon

Location

Registered Address161 Forest Road
London
E17 6HE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWilliam Morris
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Marian Theresa Hassett
50.00%
Ordinary
1 at £1Mr Eugene Finbarr Hasset
50.00%
Ordinary

Financials

Year2014
Net Worth-£59,777
Cash£25,556
Current Liabilities£96,962

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return27 February 2019 (9 months, 2 weeks ago)
Next Return Due12 March 2020 (2 months, 4 weeks from now)

Filing History

27 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(3 pages)
29 February 2016Director's details changed for Marian Theresa Hassett on 27 February 2016 (2 pages)
29 February 2016Secretary's details changed for Mr Eugene Finbarr Hassett on 27 February 2016 (1 page)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
(4 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
(4 pages)
6 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
16 October 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
31 December 2010Amended accounts made up to 28 February 2009 (11 pages)
15 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Marian Hassett on 27 February 2010 (2 pages)
26 February 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 May 2009Registered office changed on 15/05/2009 from 161-163 forest road london E17 6HE (1 page)
15 May 2009Registered office changed on 15/05/2009 from, 161-163 forest road, london, E17 6HE (1 page)
2 March 2009Return made up to 27/02/09; full list of members (3 pages)
2 March 2009Registered office changed on 02/03/2009 from 163 forest road london E17 6HE (1 page)
2 March 2009Registered office changed on 02/03/2009 from, 163 forest road, london, E17 6HE (1 page)
28 November 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
7 March 2008Secretary's change of particulars / eugene hassett / 07/03/2008 (1 page)
7 March 2008Director's change of particulars / marian hassett / 07/03/2008 (1 page)
27 February 2008Return made up to 27/02/08; full list of members (3 pages)
28 December 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
30 April 2007Total exemption full accounts made up to 28 February 2006 (9 pages)
2 March 2007Return made up to 27/02/07; full list of members (2 pages)
1 March 2007Total exemption full accounts made up to 28 February 2005 (9 pages)
27 February 2006Return made up to 27/02/06; full list of members (2 pages)
12 September 2005Total exemption full accounts made up to 28 February 2004 (10 pages)
26 August 2005Total exemption full accounts made up to 28 February 2003 (10 pages)
10 March 2005Return made up to 27/02/05; full list of members (6 pages)
7 May 2004Return made up to 27/02/04; full list of members (6 pages)
17 March 2003Return made up to 27/02/03; full list of members (6 pages)
27 January 2003Return made up to 27/02/02; full list of members (6 pages)
18 December 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
9 July 2002Total exemption full accounts made up to 28 February 2001 (10 pages)
17 October 2001Full accounts made up to 29 February 2000 (10 pages)
12 March 2001Return made up to 27/02/01; full list of members (6 pages)
18 May 2000Full accounts made up to 28 February 1999 (10 pages)
23 February 2000Return made up to 27/02/00; full list of members (6 pages)
1 March 1999Return made up to 27/02/99; full list of members (6 pages)
4 June 1998Full accounts made up to 28 February 1998 (11 pages)
10 March 1998Return made up to 27/02/98; full list of members (6 pages)
28 July 1997Accounts for a small company made up to 28 February 1997 (6 pages)
26 February 1997Return made up to 27/02/97; full list of members (6 pages)
15 April 1996Accounts for a small company made up to 28 February 1996 (2 pages)
20 March 1996Ad 27/02/95--------- £ si [email protected] (2 pages)
13 March 1996Return made up to 27/02/96; full list of members
  • 363(287) ‐ Registered office changed on 13/03/96
(6 pages)
21 June 1995Accounting reference date notified as 28/02 (1 page)
20 March 1995Director resigned (2 pages)
20 March 1995Secretary resigned (2 pages)
20 March 1995Registered office changed on 20/03/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)