Mechetronic Designs Limited in 93 Headlands KETTERING

Mechetronic Designs Limited KETTERING

Mechetronic Designs started in year 1995 as Private Limited Company with registration number 03079405. The Mechetronic Designs company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Kettering at Thorpe House. Postal code: NN15 6BL.

Currently there are 2 directors in the the firm, namely Joanna H. and Stephen H.. In addition one secretary - Joanna H. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Mechetronic Designs Limited Address / Contact

Office Address	Thorpe House
Office Address2	93 Headlands
Town	Kettering
Post code	NN15 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03079405
Date of Incorporation	Thu, 13th Jul 1995
Industry	Other engineering activities
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Joanna H.

Position: Director

Appointed: 13 July 1995

Joanna H.

Position: Secretary

Appointed: 13 July 1995

Stephen H.

Position: Director

Appointed: 13 July 1995

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 13 July 1995

Resigned: 13 July 1995

S C F (uk) Limited

Position: Nominee Director

Appointed: 13 July 1995

Resigned: 13 July 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Steven H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joanna H. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joanna H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	29 052	36 836	36 234

Balance Sheet
Current Assets	40 680	52 861	55 342	47 733	24 676	31 335	34 075	14 527	2 003
Net Assets Liabilities				38 305	20 767	22 859	25 615	8 827	1
Cash Bank In Hand	7 633	20 762	31 866
Debtors	33 047	32 099	23 476
Tangible Fixed Assets	8	6	5

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	29 050	36 834	36 232
Shareholder Funds	29 052	36 836	36 234

Other
Average Number Employees During Period			1		1	1	1	1	1
Creditors			19 113	9 428	3 909	8 476	8 460	5 700	2 002
Net Current Assets Liabilities	29 044	36 830	36 229	38 305	20 767	22 859	25 615	8 827	1
Amount Specific Advance Or Credit Directors		27 798	18 017	9 972
Amount Specific Advance Or Credit Repaid In Period Directors			9 781	8 045
Creditors Due Within One Year	11 636	16 031	19 113
Fixed Assets			5
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	13 093	13 093
Tangible Fixed Assets Depreciation	13 085	13 087	13 088
Tangible Fixed Assets Depreciation Charged In Period		2	1
Total Assets Less Current Liabilities	29 052	36 836	36 234	38 305
Advances Credits Directors	28 747	27 798	18 017
Advances Credits Made In Period Directors	44 735	42 895
Advances Credits Repaid In Period Directors	46 787	43 844

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 22nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 27th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 23rd, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 18th, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 26th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 16th, July 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/16	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 15th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/15	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/13 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 28th, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 3rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 10th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 17th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 17th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/15 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/15 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 14th, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 14th, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 14th, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 14th, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/07/29 with complete member list filed on: 29th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/29 with complete member list filed on: 29th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 27th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 27th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 11th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 11th, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/13 with complete member list filed on: 13th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/13 with complete member list filed on: 13th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/27 with complete member list filed on: 27th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/27 with complete member list filed on: 27th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 2nd, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 2nd, June 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/12 with complete member list filed on: 12th, September 1997	annual return
363s	Annual return drawn up to 1997/09/12 with complete member list filed on: 12th, September 1997	annual return	Free Download
AA	Small company accounts made up to 1996/07/31 filed on: 18th, August 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 18th, August 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/10/14 with complete member list filed on: 14th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/14 with complete member list filed on: 14th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 15th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 15th, March 1996	accounts	Free Download (1 page)

Mechetronic Designs Limited KETTERING

Mechetronic Designs Limited Address / Contact

Company Information / Profile

Company staff

Joanna H.

Joanna H.

Stephen H.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Annual reports financial information

Company filings

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