M-E Engineers Limited

Company Name	M-E Engineers Limited
Company Status	Active
Company Number	04100547
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 6 months ago)
Previous Name	M - E Engineers (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Paul Michael Hillier
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(3 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	16 Appleton Drive Dartford Kent DA2 7EN

Director Name	Mr Michael Denis Hart
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 August 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Professional Engineer
Country of Residence	United States
Correspondence Address	Signature Center 14143 Denver West Parkway Golden Colorado, 80401 United States

Director Name	Christopher William Parsons
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-11 Lavington Street London SE1 0NZ

Director Name	Paul Titley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(21 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-11 Lavington Street London SE1 0NZ

Secretary Name	Paul Titley
Status	Current
Appointed	03 June 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	2nd Floor 5-11 Lavington Street London SE1 0NZ

Director Name	Mr Darren Briant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Conewood Upper Court Road Woldingham CR3 7BF

Secretary Name	Mr Paul Michael Hillier
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Appleton Drive Dartford Kent DA2 7EN

Director Name	Martin Ed Ragain
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2001(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 19 August 2015)
Role	Consulting Engineer
Country of Residence	United States
Correspondence Address	29115 Summit Ranch Road Golden Colorado 80401 Irish

Director Name	Allen Y Tochihara
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2001(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 19 August 2015)
Role	Consulting Engineer
Country of Residence	United States
Correspondence Address	4612 S Vine Way Englewood Colorado 80110 United States

Director Name	Mr David Nicholas Griffiths
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	57 Great Suffolk Street London SE1 0BB

Director Name	Christopher Kenneth Evans
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2018(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2021)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	86 High Street Bletchingley Surrey RH1 4PA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.me-engineers.com
Email address	[email protected]
Telephone	020 74018382
Telephone region	London

Location

Registered Address	2nd Floor, 5-11 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	Me Engineers Inc. 99.80% Ordinary A
1 at £1	Darren Briant 0.10% Ordinary B
1 at £1	Paul Hillier 0.10% Ordinary B

Financials

Year	2014
Net Worth	£1,448,778
Cash	£987,348
Current Liabilities	£965,088

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

27 April 2005	Delivered on: 4 May 2005 Persons entitled: Namulas Pension Trustees Limited Classification: Rent deposit deed Secured details: Â£20,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit balance pursuant to and as defined in the rent deposit deed. Outstanding

Filing History

3 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
26 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
22 December 2022	Appointment of Mr Abdullah Tabbara as a director on 22 December 2022 (2 pages)
16 November 2022	Purchase of own shares. (4 pages)
16 November 2022	Cancellation of shares. Statement of capital on 3 June 2022 GBP 1,003 (7 pages)
15 November 2022	Purchase of own shares. (4 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
24 August 2022	Cancellation of shares. Statement of capital on 31 May 2021 GBP 1,004 (7 pages)
18 August 2022	Resolutions RES13 ‐ Re-section 190 15/05/2022 (1 page)
17 August 2022	Second filing of Confirmation Statement dated 1 November 2021 (4 pages)
7 June 2022	Termination of appointment of Darren Briant as a director on 3 June 2022 (1 page)
7 June 2022	Appointment of Paul Titley as a secretary on 3 June 2022 (2 pages)
7 June 2022	Termination of appointment of Paul Michael Hillier as a secretary on 3 June 2022 (1 page)
11 November 2021	Appointment of Paul Titley as a director on 1 November 2021 (2 pages)
4 November 2021	Confirmation statement made on 1 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022 (4 pages)
15 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
5 June 2021	Termination of appointment of a secretary (1 page)
3 June 2021	Termination of appointment of Christopher Kenneth Evans as a director on 31 May 2021 (1 page)
27 November 2020	Director's details changed for Christopher William Parsons on 5 February 2020 (2 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
5 February 2020	Registered office address changed from 57 Great Suffolk Street London SE1 0BB to 2nd Floor, 5-11 Lavington Street London SE1 0NZ on 5 February 2020 (1 page)
19 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 September 2019	Memorandum and Articles of Association (26 pages)
22 August 2019	Statement of capital following an allotment of shares on 20 July 2019 GBP 1,004 (4 pages)
5 August 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 August 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 June 2019	Particulars of variation of rights attached to shares (3 pages)
12 June 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 1,003.00 (7 pages)
13 March 2019	Appointment of Christopher William Parsons as a director on 12 March 2019 (2 pages)
10 January 2019	Second filing of Confirmation Statement dated 01/11/2018 (7 pages)
1 November 2018	01/11/18 Statement of Capital gbp 1002.00 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 10/01/2019 (5 pages)
16 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
16 April 2018	Appointment of Christopher Kenneth Evans as a director (2 pages)
10 April 2018	Appointment of Christopher Kenneth Evans as a director on 30 March 2018 (2 pages)
9 February 2018	Termination of appointment of David Nicholas Griffiths as a director on 8 February 2018 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 January 2016	Appointment of Mr David Nicholas Griffiths as a director on 21 December 2015 (2 pages)
6 January 2016	Appointment of Mr David Nicholas Griffiths as a director on 21 December 2015 (2 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,002 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,002 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,002 (7 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 September 2015	Appointment of Mr Michael Denis Hart as a director on 19 August 2015 (2 pages)
8 September 2015	Appointment of Mr Michael Denis Hart as a director on 19 August 2015 (2 pages)
4 September 2015	Termination of appointment of Allen Y Tochihara as a director on 19 August 2015 (1 page)
4 September 2015	Termination of appointment of Martin Ed Ragain as a director on 19 August 2015 (1 page)
4 September 2015	Termination of appointment of Allen Y Tochihara as a director on 19 August 2015 (1 page)
4 September 2015	Termination of appointment of Martin Ed Ragain as a director on 19 August 2015 (1 page)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,002 (8 pages)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,002 (8 pages)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,002 (8 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,002 (8 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,002 (8 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,002 (8 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 1,002 (6 pages)
20 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 1,002 (6 pages)
20 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 1,002 (6 pages)
17 June 2013	Particulars of variation of rights attached to shares (4 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
17 June 2013	Statement of company's objects (2 pages)
17 June 2013	Statement of company's objects (2 pages)
17 June 2013	Change of share class name or designation (2 pages)
17 June 2013	Particulars of variation of rights attached to shares (4 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
17 June 2013	Change of share class name or designation (2 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
7 October 2010	Registered office address changed from 5 High Street Edenbridge Kent TN8 5AB on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 5 High Street Edenbridge Kent TN8 5AB on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 5 High Street Edenbridge Kent TN8 5AB on 7 October 2010 (2 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 November 2009	Director's details changed for Darren Briant on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Allen Y Tochihara on 30 October 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Paul Michael Hillier on 30 October 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Darren Briant on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Martin Ed Ragain on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Martin Ed Ragain on 30 October 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Allen Y Tochihara on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Paul Michael Hillier on 30 October 2009 (2 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
20 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 November 2007	Return made up to 01/11/07; no change of members (8 pages)
29 November 2007	Return made up to 01/11/07; no change of members (8 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 January 2007	Return made up to 01/11/06; full list of members (8 pages)
26 January 2007	Return made up to 01/11/06; full list of members (8 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 November 2005	Return made up to 01/11/05; full list of members (8 pages)
16 November 2005	Return made up to 01/11/05; full list of members (8 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Return made up to 01/11/04; full list of members (8 pages)
4 January 2005	Return made up to 01/11/04; full list of members (8 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
25 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 March 2003	Company name changed m - e engineers (london) LIMITED\certificate issued on 26/03/03 (2 pages)
26 March 2003	Company name changed m - e engineers (london) LIMITED\certificate issued on 26/03/03 (2 pages)
20 November 2002	Return made up to 01/11/02; full list of members (7 pages)
20 November 2002	Return made up to 01/11/02; full list of members (7 pages)
21 October 2002	£ nc 100/1000 01/11/00 (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Â£ nc 100/1000 01/11/00 (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2002	Ad 01/11/00--------- Â£ si 998@1 (2 pages)
6 October 2002	Ad 01/11/00--------- £ si 998@1 (2 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
30 April 2002	Compulsory strike-off action has been discontinued (1 page)
30 April 2002	Compulsory strike-off action has been discontinued (1 page)
26 April 2002	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
26 April 2002	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
30 October 2001	First Gazette notice for compulsory strike-off (1 page)
30 October 2001	First Gazette notice for compulsory strike-off (1 page)
4 July 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
4 July 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 November 2000	Registered office changed on 06/11/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 November 2000	Director resigned (1 page)
1 November 2000	Incorporation (16 pages)
1 November 2000	Incorporation (16 pages)

M-E Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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