Manchester Electroplating Ltd

Company Name	Manchester Electroplating Ltd
Directors	Gary Roy Paul and Joy Pepita Merle Paul
Company Status	Active
Company Number	03060447
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Previous Names	Fixmicro Limited and Mossley Electro Platers Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Gary Roy Paul
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Manchester Road Denton Manchester M34 3PS

Director Name	Mrs Joy Pepita Merle Paul
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Office Controller
Country of Residence	England
Correspondence Address	76 Manchester Road Denton Manchester M34 3PS

Secretary Name	Mrs Joy Pepita Merle Paul
Nationality	British
Status	Current
Appointed	17 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Manchester Road Denton Manchester M34 3PS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mep.co.uk
Email address	[email protected]
Telephone	01622 718642
Telephone region	Maidstone

Location

Registered Address	Units 1-2 Dickinson Street Mount Pleasant Industrial Estate Oldham Lancashire OL4 1HH
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

1 at £1	Gary Roy Paul 50.00% Ordinary
1 at £1	Joy Pepita Merle Paul 50.00% Ordinary

Financials

Year	2014
Net Worth	£369,321
Cash	£12,537
Current Liabilities	£137,603

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

2 May 2002	Delivered on: 4 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 December 1995	Delivered on: 6 December 1995 Satisfied on: 1 November 2013 Persons entitled: G T Maude Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£30,000. Particulars: Fixed and floating charge over all the companys present and future undertaking assets and debtors including uncalled capital. Fully Satisfied
1 November 1995	Delivered on: 3 November 1995 Satisfied on: 16 December 1995 Persons entitled: Fixmicro Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the debenture and not exceeding Â£30,000. Particulars: Fixed and floating charges all the undertaking current assets and debtors including uncalled capital. Fully Satisfied

Filing History

4 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
4 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
5 May 2017	Secretary's details changed for Joy Pepita Merle Paul on 5 May 2017 (1 page)
5 May 2017	Director's details changed for Joy Pepita Merle Paul on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Gary Roy Paul on 5 May 2017 (2 pages)
6 June 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (6 pages)
18 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 4 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 4 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 4 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 4 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 November 2013	Satisfaction of charge 2 in full (4 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 February 2011	Company name changed mossley electro platers LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-01-08 (2 pages)
11 February 2011	Change of name notice (1 page)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 July 2009	Return made up to 24/05/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
10 June 2008	Return made up to 24/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
13 June 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2006	Return made up to 24/05/06; full list of members (7 pages)
15 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
23 May 2005	Return made up to 24/05/05; full list of members (7 pages)
25 May 2004	Return made up to 24/05/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
6 June 2003	Return made up to 24/05/03; full list of members (9 pages)
16 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 June 2002	Return made up to 24/05/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
7 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 May 2001	Return made up to 24/05/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
31 May 2000	Return made up to 24/05/00; full list of members (6 pages)
2 June 1999	Return made up to 24/05/99; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
16 November 1998	Registered office changed on 16/11/98 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
14 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
17 June 1998	Return made up to 24/05/98; no change of members (4 pages)
26 June 1997	Return made up to 24/05/97; no change of members (4 pages)
26 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 August 1996	Return made up to 24/05/96; full list of members (6 pages)
16 February 1996	Accounting reference date notified as 31/10 (1 page)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Company name changed fixmicro LIMITED\certificate issued on 02/10/95 (4 pages)
27 July 1995	Registered office changed on 27/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 July 1995	New director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Incorporation (12 pages)

Manchester Electroplating Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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