MES Precision Engineering Limited

Company Name	MES Precision Engineering Limited
Director	John Robert Cahill
Company Status	Active
Company Number	03867402
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Previous Name	Sedline Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Terry Cahill
Nationality	British
Status	Current
Appointed	28 October 1999(same day as company formation)
Role	Engineer
Correspondence Address	11 Kingfisher Court South Lancashire Industrial Est Ashton In Makerfield Wigan Lancashire WN4 9DW

Director Name	Mr John Robert Cahill
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	11 Kingfisher Court South Lancashire Industrial Est Ashton In Makerfield Wigan Lancashire WN4 9DW

Director Name	John Robert Cahill
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Engineer
Correspondence Address	177 Upholland Road Billinge Wigan Lancashire WN5 7EF

Director Name	Terry Cahill
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Engineer
Correspondence Address	68 Walford Road Ashton In Makerfield Wigan Lancashire WN4 8PH

Director Name	Deborah Louise Maunder
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2004)
Role	Manager
Correspondence Address	59 Walford Road Ashton In Makerfield Lancashire WN4 8PH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01942 274949
Telephone region	Wigan

Location

Registered Address	11 Kingfisher Court South Lancashire Industrial Est Ashton In Makerfield Wigan Lancashire WN4 9DW
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Shareholders

50 at £1	John Robert Cahill 50.00% Ordinary
50 at £1	Terry Cahill 50.00% Ordinary

Financials

Year	2014
Net Worth	£144,385
Cash	£37,595
Current Liabilities	£81,074

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

31 January 2013	Delivered on: 7 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as units 10 & 11 kingfisher court, south lancashire industrial estate, ashton in makerfield, wigan see image for full details. Outstanding
26 July 2012	Delivered on: 2 August 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 January 2000	Delivered on: 26 January 2000 Persons entitled: Reedham Factors Limited Classification: All assets debenture Secured details: All monies due or to become due from the company (formerly known as sedline limited) to the chargee under a factoring agreement of even date and any other 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. See the mortgage charge document for full details. Outstanding

Filing History

7 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 February 2022	Notification of Lindsay Cahill as a person with significant control on 28 February 2022 (2 pages)
28 February 2022	Notification of Joseph Cahill as a person with significant control on 28 February 2022 (2 pages)
28 February 2022	Notification of Thomas Cahill as a person with significant control on 28 February 2022 (2 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 September 2020	Change of details for Mr John Robert Cahill as a person with significant control on 28 September 2020 (2 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 January 2019	Satisfaction of charge 1 in full (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
19 November 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 August 2013	Amended accounts made up to 31 December 2012 (9 pages)
29 August 2013	Amended accounts made up to 31 December 2012 (9 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Amended accounts made up to 31 December 2011 (7 pages)
15 October 2012	Amended accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 July 2010	Director's details changed for John Robert Cahill on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for John Robert Cahill on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Terry Cahill on 1 October 2009 (1 page)
21 July 2010	Secretary's details changed for Terry Cahill on 1 October 2009 (1 page)
21 July 2010	Annual return made up to 28 October 2009 with a full list of shareholders (3 pages)
21 July 2010	Secretary's details changed for Terry Cahill on 1 October 2009 (1 page)
21 July 2010	Director's details changed for John Robert Cahill on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 28 October 2009 with a full list of shareholders (3 pages)
17 December 2009	Total exemption full accounts made up to 31 December 2008 (1 page)
17 December 2009	Total exemption full accounts made up to 31 December 2008 (1 page)
15 October 2009	Annual return made up to 28 October 2008 with a full list of shareholders (8 pages)
15 October 2009	Annual return made up to 28 October 2008 with a full list of shareholders (8 pages)
11 August 2009	Return made up to 28/10/06; full list of members (5 pages)
11 August 2009	Return made up to 28/10/06; full list of members (5 pages)
11 August 2009	Return made up to 28/10/05; full list of members (5 pages)
11 August 2009	Return made up to 28/10/05; full list of members (5 pages)
29 July 2009	Compulsory strike-off action has been discontinued (1 page)
29 July 2009	Compulsory strike-off action has been discontinued (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
29 July 2007	New director appointed (2 pages)
29 July 2007	New director appointed (2 pages)
22 May 2007	Return made up to 28/10/03; no change of members 363(288) ‐ Director resigned (6 pages)
22 May 2007	Return made up to 28/10/03; no change of members 363(288) ‐ Director resigned (6 pages)
22 May 2007	Return made up to 28/10/04; no change of members (6 pages)
12 January 2007	Deferment of dissolution (voluntary) (2 pages)
12 January 2007	Deferment of dissolution (voluntary) (2 pages)
7 February 2005	Order of court to wind up (2 pages)
7 February 2005	Order of court to wind up (2 pages)
23 October 2003	Return made up to 28/10/02; full list of members (6 pages)
23 October 2003	Return made up to 28/10/02; full list of members (6 pages)
21 October 2003	Return made up to 28/10/01; full list of members (7 pages)
21 October 2003	Return made up to 28/10/01; full list of members (7 pages)
14 October 2003	Compulsory strike-off action has been discontinued (1 page)
14 October 2003	Compulsory strike-off action has been discontinued (1 page)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 August 2003	Registered office changed on 08/08/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
8 August 2003	Registered office changed on 08/08/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 January 2001	Return made up to 28/10/00; full list of members (6 pages)
12 January 2001	Return made up to 28/10/00; full list of members (6 pages)
28 January 2000	Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 January 2000	Ad 22/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 January 2000	Ad 22/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Company name changed sedline LIMITED\certificate issued on 20/01/00 (2 pages)
19 January 2000	Company name changed sedline LIMITED\certificate issued on 20/01/00 (2 pages)
28 October 1999	Incorporation (20 pages)
28 October 1999	Incorporation (20 pages)

MES Precision Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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