Mechlam Precision Tooling Limited. Head office in Haydock. Check Director.

Mechlam Precision Tooling Limited, Haydock

Mechlam Precision Tooling Limited is a private limited company. Registered at Unit 3 Cross 580 Industrial Esate, Kilbuck Lane, Haydock WA11 9WG, the above-mentioned 23 years old firm was incorporated on 2000-11-13 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the enterprise: Lisa A. (appointed on 30 April 2017), Martin A. (appointed on 19 November 2000). As for the secretaries (1 in total), we can name: Martin A. (appointed on 19 November 2000).

About
Name: Mechlam Precision Tooling Limited
Number: 04107061
Incorporation date: 2000-11-13
End of financial year: 30 November


Address:	Unit 3 Cross 580 Industrial Esate Kilbuck Lane Haydock WA11 9WG
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Mechlam Holdings Limited

21 January 2021

Address	Unit 3 Cross 580, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, WA11 9WG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12800065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

13 November 2016 - 25 October 2017

Nature of control:	25-50% shares

Lisa A.

30 April 2017 - 30 April 2017

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

Martin A.

13 November 2016 - 30 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	411,146	469,845	521,009	590,285	866,881	732,362	911,682	1,215,743	1,464,409	1,048,862	724,333	754,115	989,003
Total Assets Less Current Liabilities	366,886	381,397	560,930	578,365	881,655	755,302	1,021,922	1,418,476	1,541,546	1,228,836	1,161,920	1,351,755	1,287,025
Fixed Assets	257,170	243,334	334,647	298,633	413,669	351,206	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	268,014	291,140	415,166	467,029	690,291	646,948	-	-	-	-	-	-	-
Tangible Fixed Assets	257,170	243,334	334,647	298,633	413,669	351,206	-	-	-	-	-	-	-

The date for Mechlam Precision Tooling Limited confirmation statement filing is 2024-08-20. The latest confirmation statement was filed on 2023-08-06. The date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time up to 30 November 2022.

4 persons of significant control are listed in the official register, namely: Mechlam Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kilbuck Lane, Haydock, WA11 9WG St. Helens. John B. that has 1/2 or less of shares. Lisa A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 30th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 15th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 13th, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 29th, August 2018 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th November 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th November 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 20th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th November 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 17th November 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 19th November 2013 capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 1st, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th November 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 6th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th November 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th November 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 11th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th November 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 22nd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 5th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 1st, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 1st, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 22nd, June 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 22nd, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 4th November 2004 filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th November 2004 filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 4th November 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 22nd, June 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 22nd, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th November 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 2nd, June 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 2nd, June 2003 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 15th January 2003 filed on: 15th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th January 2003 filed on: 15th, January 2003 \| annual return	Free Download (5 pages)
363s	Annual return made up to Monday 13th January 2003 filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th January 2003 filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 30th, April 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 30th, April 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th December 2001 filed on: 11th, December 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 11th December 2001 (Secretary resigned;director resigned) annual return
363s	Annual return made up to Tuesday 11th December 2001 filed on: 11th, December 2001 \| annual return	Free Download (7 pages)

Companies nearby
Grampian Industries Limited (0.05 mile)
Grampian Golf International Limited (0.05 mile)
Millard Brothers,limited (0.05 mile)
Aimia Foods Limited (0.15 mile)


Duncan Fearnley Distribution Limited (0.05 mile)
P.g. Field Stags Limited (0.05 mile)
Stag House Five Limited (0.05 mile)

Find other company