About

Registered Number: 04995740
Date of Incorporation: 15/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL,

 

M G & A Engineering Ltd was registered on 15 December 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gardner, Andrew, Gardner, Katie, Gardner, Mark Roy. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Andrew 15 December 2003 - 1
GARDNER, Katie 01 July 2014 - 1
GARDNER, Mark Roy 15 December 2003 17 June 2014 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 13 November 2018
CH01 - Change of particulars for director 26 October 2018
CH01 - Change of particulars for director 26 October 2018
CH03 - Change of particulars for secretary 26 October 2018
PSC04 - N/A 26 October 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 20 December 2017
PSC04 - N/A 20 December 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 15 February 2017
AP01 - Appointment of director 17 January 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 14 December 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 29 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 16 August 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 21 December 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 20 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 10 January 2008
AA - Annual Accounts 25 January 2007
363s - Annual Return 18 January 2007
363s - Annual Return 14 December 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 14 December 2004
225 - Change of Accounting Reference Date 24 September 2004
395 - Particulars of a mortgage or charge 19 February 2004
NEWINC - New incorporation documents 15 December 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.