Mab Contract Engineers Limited

Company Name	Mab Contract Engineers Limited
Directors	Elaine Byrne and Michael Byrne
Company Status	Active
Company Number	05472348
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Elaine Byrne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Scobell Street Tottington Bury BL8 3DP

Director Name	Mr Michael Byrne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Scobell Street Tottington Bury BL8 3DP

Secretary Name	Elaine Byrne
Nationality	British
Status	Current
Appointed	06 June 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Scobell Street Tottington Bury BL8 3DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	200 Drake Street Rochdale OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Michael Byrne 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,248
Cash	£6,674
Current Liabilities	£38,794

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

16 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 November 2016	Registered office address changed from 41 Knowsley Street Bury Lancashire BL9 0st to 200 Drake Street Rochdale OL16 1PJ on 24 November 2016 (1 page)
1 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Registered office address changed from Lancashire Gate, 21 Tiviot Dale Stockport Cheshire SK1 1TD on 13 June 2013 (2 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 September 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Elaine Byrne on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Michael Byrne on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Michael Byrne on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Elaine Byrne on 6 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 June 2009	Return made up to 06/06/09; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 June 2008	Return made up to 06/06/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 July 2007	Return made up to 06/06/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 July 2006	Return made up to 06/06/06; full list of members (7 pages)
24 August 2005	New secretary appointed;new director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned (1 page)
6 June 2005	Incorporation (15 pages)

Mab Contract Engineers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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