Mech-tool Engineering Limited in Whessoe Road DARLINGTON - DL3 0QT

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Mech-tool Engineering Limited DARLINGTON

Mech-tool Engineering started in year 2000 as Private Limited Company with registration number 04087377. The Mech-tool Engineering company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Darlington at Mech Tool House. Postal code: DL3 0QT. Since Tue, 14th Nov 2000 Mech-tool Engineering Limited is no longer carrying the name Mech-tool.

At present there are 4 directors in the the firm, namely George H., Paul L. and Veronica G. and others. In addition one secretary - Lindsey L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mech-tool Engineering Limited Address / Contact

Office Address	Mech Tool House
Office Address2	Whessoe Road
Town	Darlington
Post code	DL3 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04087377
Date of Incorporation	Thu, 5th Oct 2000
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

George H.

Position: Director

Appointed: 23 October 2023

Paul L.

Position: Director

Appointed: 23 October 2023

Lindsey L.

Position: Secretary

Appointed: 02 August 2019

Veronica G.

Position: Director

Appointed: 19 September 2012

Marshall G.

Position: Director

Appointed: 05 October 2000

Matthew C.

Position: Director

Appointed: 01 September 2021

Resigned: 05 September 2022

Kevin J.

Position: Director

Appointed: 01 September 2021

Resigned: 13 October 2023

Kerry S.

Position: Secretary

Appointed: 01 February 2018

Resigned: 31 July 2019

Anthony J.

Position: Director

Appointed: 01 January 2016

Resigned: 21 December 2018

Alan M.

Position: Director

Appointed: 01 October 2014

Resigned: 30 April 2018

Keith B.

Position: Director

Appointed: 01 October 2014

Resigned: 30 March 2017

Andrew L.

Position: Secretary

Appointed: 01 March 2013

Resigned: 18 April 2017

Andrew L.

Position: Director

Appointed: 01 March 2013

Resigned: 18 April 2017

David W.

Position: Director

Appointed: 02 April 2012

Resigned: 30 June 2015

Frank V.

Position: Director

Appointed: 01 December 2008

Resigned: 09 July 2010

Keith B.

Position: Director

Appointed: 01 September 2007

Resigned: 13 February 2012

Peter H.

Position: Director

Appointed: 18 October 2000

Resigned: 31 March 2006

Ronald D.

Position: Director

Appointed: 18 October 2000

Resigned: 01 October 2014

John S.

Position: Director

Appointed: 18 October 2000

Resigned: 28 February 2013

Philip B.

Position: Director

Appointed: 18 October 2000

Resigned: 19 December 2017

Dudley H.

Position: Director

Appointed: 18 October 2000

Resigned: 31 March 2006

John S.

Position: Secretary

Appointed: 05 October 2000

Resigned: 01 March 2013

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 identified, there is Veronica G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marshall G. This PSC owns 25-50% shares and has 25-50% voting rights.

Veronica G.

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

Marshall G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Mech-tool	November 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 19th, April 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 19th, April 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 29th, April 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 31st, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 22nd, January 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 22nd, March 2018	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Sat, 30th Sep 2017 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 13th, March 2018	accounts	Free Download
AA01	Previous accounting period shortened to Thu, 30th Mar 2017 filed on: 13th, December 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, June 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 8th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 1050000.00 GBP	capital
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 19th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 22nd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 6th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 5th Oct 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2011 filed on: 8th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 5th Oct 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, June 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to Tue, 31st Mar 2009 filed on: 13th, August 2009	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 13th, July 2009	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 25th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 25th, July 2007	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, August 2006	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, August 2005	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 6th, September 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 6th, September 2004	accounts	Free Download (19 pages)
AAMD	Full accounts with changes made up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 8th, January 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 8th, January 2004	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 2nd, April 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 2nd, April 2003	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 7th, November 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 7th, November 2001	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/03/01 filed on: 17th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/03/01 filed on: 17th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 30/11/01 filed on: 7th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 30/11/01 filed on: 7th, December 2000	accounts	Free Download (1 page)

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