Mortimer And Spake Engineering Limited. Head office in Southampton. Check Director.

Mortimer And Spake Engineering Limited, Southampton

Mortimer and Spake Engineering Limited is a private limited company. Registered at Units 7-8 Vancouver Wharf, Hazel Road Woolston, Southampton SO19 7BN, the aforementioned 20 years old company was incorporated on 2003-09-08 and is officially categorised as "other engineering activities" (SIC code: 71129).
3 directors can be found in the enterprise: Allen K. (appointed on 30 September 2015), Julia S. (appointed on 06 April 2009), Nicholas S. (appointed on 08 September 2003).

About
Name: Mortimer And Spake Engineering Limited
Number: 04891496
Incorporation date: 2003-09-08
End of financial year: 31 October


Address:	Units 7-8 Vancouver Wharf Hazel Road Woolston Southampton SO19 7BN
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Nicholas S.

30 April 2016

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

Allen K.

30 April 2016

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	265,539	206,768	241,565	176,531	120,578	145,682	118,658	107,053	108,504
Fixed Assets	42,182	32,102	22,752	29,257	24,061	35,270	29,942	42,754	49,733
Total Assets Less Current Liabilities	248,540	169,599	198,597	139,839	65,527	76,008	72,792	83,296	92,006
Intangible Fixed Assets	12,000	6,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	50	50	-	-	-
Shareholder Funds	244,370	165,429	195,785	135,413	61,101	69,912	-	-	-
Tangible Fixed Assets	30,182	26,102	22,752	29,257	24,061	35,270	-	-	-

The date for Mortimer and Spake Engineering Limited confirmation statement filing is 2024-09-22. The most recent one was filed on 2023-09-08. The date for the next annual accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Allen K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 8th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 26th, May 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 16th, July 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 8th, June 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 20th, July 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, July 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, November 2015 \| resolution	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/08 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2015/08/3150.00 GBP filed on: 13th, October 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, September 2015 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/15 filed on: 23rd, September 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 3rd, August 2015 \| resolution	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 24th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/08 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/08 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/09/08 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 9th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/08 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/08 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 6th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/10/02 with shareholders record filed on: 2nd, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/10/05 from: units 7-8 vancouver whart hazel road woolston southampton hampshire SO19 7GB filed on: 3rd, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: units 7-8 vancouver whart hazel road woolston southampton hampshire SO19 7GB filed on: 3rd, October 2005 \| address	Free Download (1 page)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 7th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 7th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 04/02/04 from: highland house, mayflower close chandler's ford eastleigh hampshire SO53 4AR filed on: 4th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/02/04 from: highland house, mayflower close chandler's ford eastleigh hampshire SO53 4AR filed on: 4th, February 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/09/08. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/08. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, September 2003 \| incorporation	Free Download (17 pages)

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