Company NameReed Engineering Mechanical Services Ltd
DirectorRobert James Harwood
Company StatusActive
Company Number06415810
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert James Harwood
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressM & E House 135 Red Lion Road
Surbiton
Surrey
KT6 7RQ
Director NameMr Colin Michael Carey
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2007(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address12 Frobisher Way
Rustington
Littlehampton
West Sussex
BN16 2BA
Secretary NameMr Colin Michael Carey
NationalityBritish
StatusResigned
Appointed02 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Frobisher Way
Rustington
Littlehampton
West Sussex
BN16 2BA
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitereedeng.co.uk

Location

Registered AddressM & E House
135 Red Lion Road
Surbiton
Surrey
KT6 7RQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Colin Michael Carey
51.00%
Ordinary
49 at £1Robert James Harwood
49.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 November 2023 (5 months, 4 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

9 January 2023Confirmation statement made on 2 November 2022 with no updates (3 pages)
19 December 2022Accounts for a dormant company made up to 31 March 2022 (7 pages)
30 December 2021Accounts for a dormant company made up to 31 March 2021 (4 pages)
28 December 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
29 March 2021Director's details changed for Mr Robert James Harwood on 29 March 2021 (2 pages)
29 March 2021Director's details changed for Mr Robert James Harwood on 29 March 2021 (2 pages)
29 March 2021Director's details changed for Mr Robert James Harwood on 29 March 2021 (2 pages)
2 February 2021Micro company accounts made up to 31 March 2020 (4 pages)
26 January 2021Confirmation statement made on 2 November 2020 with no updates (3 pages)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 December 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
26 March 2019Registered office address changed from 1st Floor 135 Red Lion Road Surbiton KT6 7RQ to M & E House 135 Red Lion Road Surbiton Surrey KT6 7RQ on 26 March 2019 (1 page)
21 March 2019Director's details changed for Mr Colin Michael Carey on 21 March 2019 (2 pages)
21 March 2019Secretary's details changed for Mr Colin Michael Carey on 21 March 2019 (1 page)
21 March 2019Director's details changed for Mr Colin Michael Carey on 21 March 2019 (2 pages)
21 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
19 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 January 2018Amended micro company accounts made up to 31 March 2017 (4 pages)
27 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
10 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
4 March 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(5 pages)
4 March 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(5 pages)
4 March 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2014Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 January 2014Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012Accounts for a dormant company made up to 31 March 2012 (9 pages)
19 November 2012Accounts for a dormant company made up to 31 March 2012 (9 pages)
21 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2009Director's details changed for Colin Michael Carey on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Colin Michael Carey on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Robert James Harwood on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Robert James Harwood on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Robert James Harwood on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Colin Michael Carey on 1 October 2009 (2 pages)
3 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2008Return made up to 02/11/08; full list of members (4 pages)
27 November 2008Return made up to 02/11/08; full list of members (4 pages)
16 April 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
16 April 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
2 November 2007Incorporation (18 pages)
2 November 2007Secretary resigned (1 page)
2 November 2007Secretary resigned (1 page)
2 November 2007Incorporation (18 pages)