M.p.e. Site Engineering Limited in Theydon Bois EPPING

M.p.e. Site Engineering Limited EPPING

M.p.e. Site Engineering started in year 1998 as Private Limited Company with registration number 03522090. The M.p.e. Site Engineering company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Epping at 87 Dukes Avenue. Postal code: CM16 7HH.

There is a single director in the company at the moment - Mark E., appointed on 4 March 1998. In addition, a secretary was appointed - Gillian E., appointed on 31 March 1999. Currenlty, the company lists one former director, whose name is Gillian E. and who left the the company on 31 March 1999. In addition, there is one former secretary - Mark E. who worked with the the company until 31 March 1999.

M.p.e. Site Engineering Limited Address / Contact

Office Address	87 Dukes Avenue
Office Address2	Theydon Bois
Town	Epping
Post code	CM16 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522090
Date of Incorporation	Wed, 4th Mar 1998
Industry	Other engineering activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Gillian E.

Position: Secretary

Appointed: 31 March 1999

Mark E.

Position: Director

Appointed: 04 March 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 04 March 1998

Resigned: 04 March 1998

Kevin B.

Position: Nominee Director

Appointed: 04 March 1998

Resigned: 04 March 1998

Gillian E.

Position: Director

Appointed: 04 March 1998

Resigned: 31 March 1999

Mark E.

Position: Secretary

Appointed: 04 March 1998

Resigned: 31 March 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Mark E. This PSC and has 75,01-100% shares.

Mark E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 483	114

Balance Sheet
Current Assets	8 069	5 341	28 747	11 618	15 041	12 976	8 950	15 492	5 615
Net Assets Liabilities		114	10 832	199	2 697	1 988	381	1 195	189
Cash Bank In Hand	3 655	3 423
Debtors	4 414	1 918
Net Assets Liabilities Including Pension Asset Liability	2 483	114
Tangible Fixed Assets	2 308	1 731

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 383	14
Shareholder Funds	2 483	114

Other
Version Production Software									2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal		-780	-840	-850	-850	-720	-720	-720	880
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors		6 178	18 373	11 994	12 369	10 992	10 786	15 798	8 079
Fixed Assets	2 308	1 731	1 298	1 425	875	724	2 937	2 221	3 533
Net Current Assets Liabilities	175	-1 617	10 374	-376	2 672	1 984	-1 836	-306	-2 464
Total Assets Less Current Liabilities		894	11 672	1 049	3 547	2 708	1 101	1 915	1 069
Amount Specific Advance Or Credit Directors		1 427	-336	2 468	-337	-323	5 818	-10 072
Amount Specific Advance Or Credit Made In Period Directors		73 080	92 845	92 173	73 958	77 100	85 500	48 561
Amount Specific Advance Or Credit Repaid In Period Directors		-73 287	-90 041	-89 369	-76 762	-77 086	-79 359	-64 451
Creditors Due Within One Year	7 894	6 958
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 18th, October 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 9th, November 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 7th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 17th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 20th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, November 2008	accounts	Free Download (4 pages)
363a	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (4 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, September 2006	accounts	Free Download (4 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (4 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, July 2004	accounts	Free Download (4 pages)
363s	Period up to April 5, 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 5, 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, January 2004	accounts	Free Download (4 pages)
363s	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 12th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 12th, September 2002	accounts	Free Download (4 pages)
363s	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 24, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, August 2001	accounts	Free Download (4 pages)
363s	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (4 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 19th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 19th, August 1999	accounts	Free Download (3 pages)
363s	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)

M.p.e. Site Engineering Limited EPPING

M.p.e. Site Engineering Limited Address / Contact

Company Information / Profile

Company staff

Gillian E.

Mark E.

Suzanne B.

Kevin B.

Gillian E.

Mark E.

People with significant control

Annual reports financial information

Company filings

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