M. & K. Enterprises (Europe) Limited

Company Name	M. & K. Enterprises (Europe) Limited
Directors	Alfred Michael Micallef and Michael Smethurst
Company Status	Active
Company Number	02197188
Category	Private Limited Company
Incorporation Date	23 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Alfred Michael Micallef
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Corporate President
Country of Residence	United States
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086 America

Director Name	Michael Smethurst
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2008(20 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Kirkway Alkrington Middleton M24 1LN

Secretary Name	Michael Smethurst
Nationality	British
Status	Current
Appointed	30 January 2008(20 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Kirkway Alkrington Middleton M24 1LN

Director Name	Mr Kirk Elmo Eustace
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	18 Netherfields Alderley Edge Cheshire SK9 7EH

Secretary Name	Mr Colin John Barlow
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandwich Road Eccles Manchester Lancashire M30 9HD

Director Name	Richard Lyle Black
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086

Director Name	Mr Colin John Barlow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandwich Road Eccles Manchester Lancashire M30 9HD

Director Name	Mr Robert Keith Brookes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mellor Drive Worsley Manchester Lancashire M28 7TU

Secretary Name	Mr Robert Keith Brookes
Nationality	British
Status	Resigned
Appointed	31 March 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mellor Drive Worsley Manchester Lancashire M28 7TU

Location

Registered Address	Unit 50 Devonshire Road Worsley Manchester M28 3PT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

99 at £1	Alfred M. Micallef 99.00% Ordinary
1 at £1	Jane Micallef 1.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

31 January 2024	Accounts for a dormant company made up to 30 June 2023 (6 pages)
11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 February 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 November 2019	Withdrawal of a person with significant control statement on 19 November 2019 (2 pages)
9 September 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
12 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
16 March 2018	Notification of Alfred Michael Micallef as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 October 2016	Registered office address changed from Unit 53 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT to Unit 50 Devonshire Road Worsley Manchester M28 3PT on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from Unit 53 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT to Unit 50 Devonshire Road Worsley Manchester M28 3PT on 20 October 2016 (1 page)
16 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
16 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
22 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
22 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Director's details changed for Mr Alfred Michael Micallef on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Alfred Michael Micallef on 21 January 2013 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 April 2011	Registered office address changed from 52-53 Oakhill Industrial Estate Devonshire Road Worsley Manchester M28 3PT on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 52-53 Oakhill Industrial Estate Devonshire Road Worsley Manchester M28 3PT on 19 April 2011 (1 page)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 January 2010	Director's details changed for Mr Alfred Michael Micallef on 18 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Michael Smethurst on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alfred Michael Micallef on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Smethurst on 18 January 2010 (2 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 November 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
10 November 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
29 January 2008	New secretary appointed;new director appointed (1 page)
29 January 2008	New secretary appointed;new director appointed (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New secretary appointed;new director appointed (2 pages)
17 March 2006	New secretary appointed;new director appointed (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Registered office changed on 12/01/06 from: unit H1 europa park stoneclough road, radcliffe manchester M26 1GG (1 page)
12 January 2006	Registered office changed on 12/01/06 from: unit H1 europa park stoneclough road, radcliffe manchester M26 1GG (1 page)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
5 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
24 May 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
24 May 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 May 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
11 May 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
18 February 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
22 February 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
22 February 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
26 April 1995	Full accounts made up to 30 June 1994 (8 pages)
26 April 1995	Full accounts made up to 30 June 1994 (8 pages)
14 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)

M. & K. Enterprises (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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