About

Registered Number: 03427805
Date of Incorporation: 02/09/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ

 

Based in Bradford, West Yorkshire, M1 Engineering Holdings Ltd was setup in 1997, it's status at Companies House is "Active". This organisation has only one director listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Julie 23 January 1998 29 November 2019 1

Filing History

Document Type Date
PSC01 - N/A 05 May 2020
AA - Annual Accounts 14 April 2020
PSC08 - N/A 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
PSC07 - N/A 05 March 2020
AP01 - Appointment of director 27 January 2020
CS01 - N/A 15 January 2020
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 26 March 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 26 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG01 - Particulars of a mortgage or charge 11 October 2011
MG01 - Particulars of a mortgage or charge 09 September 2011
AR01 - Annual Return 05 September 2011
AAMD - Amended Accounts 13 July 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 22 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
363a - Annual Return 27 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 17 May 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 17 June 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
363s - Annual Return 08 September 2004
RESOLUTIONS - N/A 02 August 2004
RESOLUTIONS - N/A 02 August 2004
AA - Annual Accounts 24 May 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 11 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2003
395 - Particulars of a mortgage or charge 05 March 2003
395 - Particulars of a mortgage or charge 18 December 2002
363s - Annual Return 26 September 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
AA - Annual Accounts 28 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 01 October 1998
395 - Particulars of a mortgage or charge 14 May 1998
395 - Particulars of a mortgage or charge 14 May 1998
SA - Shares agreement 07 April 1998
88(2)P - N/A 07 April 1998
RESOLUTIONS - N/A 04 February 1998
RESOLUTIONS - N/A 04 February 1998
RESOLUTIONS - N/A 04 February 1998
CERTNM - Change of name certificate 02 February 1998
123 - Notice of increase in nominal capital 28 January 1998
287 - Change in situation or address of Registered Office 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
NEWINC - New incorporation documents 02 September 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 October 2011 Outstanding

N/A

Debenture 08 September 2011 Outstanding

N/A

Legal charge 17 February 2003 Fully Satisfied

N/A

Debenture 12 December 2002 Fully Satisfied

N/A

Guarantee & debenture 01 May 1998 Fully Satisfied

N/A

Legal charge 01 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.