Medway Controls Engineering Limited. Head office in Rochester. Check Director.

Medway Controls Engineering Limited, Rochester

Medway Controls Engineering Limited is a private limited company. Registered at Tudor Heights, Tudor Farm Stoke Road, Upper Stoke, Rochester ME3 9SF, the aforementioned 27 years old enterprise was incorporated on 1997-04-03 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the enterprise: Tracy H. (appointed on 13 August 2019), Steven H. (appointed on 08 April 1997). When it comes to the secretaries (1 in total), we can name: Tracy H. (appointed on 13 August 2019).

About
Name: Medway Controls Engineering Limited
Number: 03344372
Incorporation date: 1997-04-03
End of financial year: 30 April


Address:	Tudor Heights, Tudor Farm Stoke Road Upper Stoke Rochester ME3 9SF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Steven H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tracy H.

13 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tracy H.

6 April 2016 - 13 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30
Number Shares Allotted	-	2	2
Shareholder Funds	46,494	55,457	67,650
Tangible Fixed Assets	590	492	394
Total Assets Less Current Liabilities	46,494	55,457	67,650

The date for Medway Controls Engineering Limited confirmation statement filing is 2024-04-17. The previous confirmation statement was filed on 2023-04-03. The date for the next accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up to 30 April 2023.

3 persons of significant control are reported in the official register, namely: Steven H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tracy H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tracy H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 26th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
SH01	Capital declared on May 1, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 6th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 31st, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 6th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, March 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 21st, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to May 2, 2008 filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 10th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 10th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 6th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 6th, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 27th, February 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 27th, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 4, 2003 (Registered office changed on 04/06/03) annual return
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 4, 2003 (Registered office changed on 04/06/03) annual return
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 22nd, April 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 22nd, April 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 19th, June 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 19th, June 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 3, 2002 filed on: 3rd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 3, 2002 filed on: 3rd, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2000 filed on: 21st, September 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2000 filed on: 21st, September 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to January 2, 2001 filed on: 2nd, January 2001 \| annual return
363a	Annual return made up to January 2, 2001 filed on: 2nd, January 2001 \| annual return
363a	Annual return made up to January 2, 2001 filed on: 2nd, January 2001 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, January 2001 \| accounts	Free Download (9 pages)
363a	Annual return made up to January 2, 2001 filed on: 2nd, January 2001 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, January 2001 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 5th, February 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 5th, February 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to April 28, 1998 filed on: 28th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 1998 filed on: 28th, April 1998 \| annual return	Free Download (6 pages)

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