Mechaquip Limited. Head office in Sheffield. Check Director.

Mechaquip Limited, Sheffield

Mechaquip Limited is a private limited company. Located at 45 Charnock Wood Road, Gleadless, Sheffield S12 3HL, this 20 years old business was incorporated on 2003-05-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Mark R. (appointed on 30 June 2014), Joan R. (appointed on 01 June 2009), Ronald R. (appointed on 12 May 2003). When it comes to the secretaries (1 in total), we can name: Joan R. (appointed on 12 May 2003).

About
Name: Mechaquip Limited
Number: 04759958
Incorporation date: 2003-05-12
End of financial year: 31 March


Address:	45 Charnock Wood Road Gleadless Sheffield S12 3HL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ronald R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	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
Current Assets	39,319	48,521	43,902	59,797	46,381	48,904	41,410	59,552	47,818	38,362	41,043
Fixed Assets	2,523	2,156	7,121	5,341	4,005	3,002	7,945	6,042	4,625	3,467	2,598
Total Assets Less Current Liabilities	4,008	8,414	18,655	28,486	35,365	40,553	39,481	48,483	40,730	31,649	31,063
Number Shares Allotted	-	20	-	20	-	-	-	-	-	-	-
Shareholder Funds	4,008	8,414	18,655	28,486	-	-	-	-	-	-	-
Tangible Fixed Assets	2,523	2,156	7,121	5,341	-	-	-	-	-	-	-

The target date for Mechaquip Limited confirmation statement filing is 2024-05-26. The last confirmation statement was sent on 2023-05-12. The due date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Mark R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ronald R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, June 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, May 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2016: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2014: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, May 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 26th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004 \| annual return	Free Download (6 pages)
363(288)	27th May 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004 \| annual return	Free Download (6 pages)
363(288)	27th May 2004 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 19 shares on 12th May 2003. Value of each share 1 £, total number of shares: 20. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 12th May 2003. Value of each share 1 £, total number of shares: 20. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 16th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 16th, June 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2003 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, June 2003 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, June 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, June 2003 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, May 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, May 2003 \| incorporation	Free Download (19 pages)

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