Mectronics Uk Ltd. in New Silksworth SUNDERLAND

Mectronics Uk Ltd. SUNDERLAND

Founded in 1995, Mectronics Uk, classified under reg no. 03092796 is an active company. Currently registered at 6 Oak Tree Drive SR3 2AE, Sunderland the company has been in the business for 29 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Mon, 30th Mar 1998 Mectronics Uk Ltd. is no longer carrying the name Northgate Plastic Machinery.

There is a single director in the firm at the moment - Jan S., appointed on 18 August 1995. In addition, a secretary was appointed - Jan S., appointed on 18 August 1995. As of 25 April 2024, there was 1 ex director - Jane A.. There were no ex secretaries.

Mectronics Uk Ltd. Address / Contact

Office Address	6 Oak Tree Drive
Office Address2	New Silksworth
Town	Sunderland
Post code	SR3 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03092796
Date of Incorporation	Fri, 18th Aug 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Jan S.

Position: Secretary

Appointed: 18 August 1995

Jan S.

Position: Director

Appointed: 18 August 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1995

Resigned: 18 August 1995

Jane A.

Position: Director

Appointed: 18 August 1995

Resigned: 18 August 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Jan J. This PSC and has 25-50% shares.

Jan J.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Northgate Plastic Machinery	March 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 5th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 5th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 7th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 4th, June 2020	accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 4th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 4th, June 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 31st, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 30th, May 2018	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 7th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 7th, June 2016	accounts	Free Download (12 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 14th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 22nd, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 8th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 2nd, June 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 8th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 22nd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 29th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 25th, June 2008	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 25th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 25th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 30th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 30th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 20th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 20th, February 2006	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 6th, December 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 6th, December 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 11th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 11th, October 2004	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 19th Nov 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Nov 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 6th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 6th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (7 pages)
363(288)	Thu, 21st Nov 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 21st, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/01 filed on: 21st, June 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2000 filed on: 19th, October 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2000 filed on: 19th, October 2001	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/08/00 filed on: 3rd, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/00 filed on: 3rd, July 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 26th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 26th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 25th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 25th, September 2000	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (6 pages)
363(288)	Fri, 15th Sep 2000 Annual return (Registered office changed on 15/09/00)	annual return
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 20th, June 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/99 filed on: 20th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 21st Sep 1999 with shareholders record filed on: 21st, September 1999	annual return	Free Download (6 pages)
363(288)	Tue, 21st Sep 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 21st Sep 1999 with shareholders record filed on: 21st, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 25th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 25th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 26th Aug 1998 with shareholders record filed on: 26th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 26th Aug 1998 with shareholders record filed on: 26th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 19th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 19th, June 1997	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997	annual return	Free Download (6 pages)

Mectronics Uk Ltd. SUNDERLAND

Mectronics Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Jan S.

Jan S.

Swift Incorporations Limited

Jane A.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us