| Company Name | M.E.S.Powersports Limited |
|---|---|
| Directors | Mark Edward Shovelton and Belinda Juliet Palfreman |
| Company Status | Active |
| Company Number | 05715107 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Mark Edward Shovelton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2006(5 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 High Street Frodsham Cheshire WA6 7AN |
| Secretary Name | Miss Belinda Palfreman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2006(5 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Correspondence Address | 43 High Street Frodsham Cheshire WA6 7AN |
| Director Name | Miss Belinda Juliet Palfreman |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2014(8 years, 1 month after company formation) |
| Appointment Duration | 10 years |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.mes-marine.co.uk |
|---|---|
| Telephone | 01244 289977 |
| Telephone region | Chester |
Location
| Registered Address | Unit 17 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | Belinda Palfreman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Edward Shovelton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,665 |
| Cash | £16,206 |
| Current Liabilities | £203,634 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Charges
| 24 February 2010 | Delivered on: 3 March 2010 Persons entitled: Brightsea Frel Limited Classification: Rent deposit deed Secured details: £3,375.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant's interest in all the monies standing to the credit of the account including all interest accrued thereto. Outstanding |
|---|
Filing History
| 16 January 2024 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 24 April 2023 | Company name changed mes powersports LIMITED\certificate issued on 24/04/23
|
| 11 April 2023 | Company name changed M.E.s marine LTD\certificate issued on 11/04/23
|
| 25 March 2023 | Current accounting period extended from 28 February 2023 to 31 May 2023 (1 page) |
| 23 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 22 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
| 24 March 2022 | Confirmation statement made on 20 February 2022 with updates (5 pages) |
| 5 January 2022 | Unaudited abridged accounts made up to 28 February 2021 (9 pages) |
| 16 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 1 December 2020 | Unaudited abridged accounts made up to 28 February 2020 (9 pages) |
| 27 November 2020 | Registered office address changed from Unit17 4 Drome Road Deeside Industrial Park Deeside CH5 2NY Wales to Unit 17 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 27 November 2020 (1 page) |
| 4 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 21 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 18 April 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 28 March 2018 | Registered office address changed from Unit 17 4 Drome Road Drome Road Deeside Industrial Park Deeside CH5 2NY Wales to Unit17 4 Drome Road Deeside Industrial Park Deeside CH5 2NY on 28 March 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 20 February 2018 with updates (5 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 20 October 2017 | Registered office address changed from 64 Deeside Industrial Estate Welsh Road Deeside Flintshire CH5 2LR to Unit 17 4 Drome Road Drome Road Deeside Industrial Park Deeside CH5 2NY on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 64 Deeside Industrial Estate Welsh Road Deeside Flintshire CH5 2LR to Unit 17 4 Drome Road Drome Road Deeside Industrial Park Deeside CH5 2NY on 20 October 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 11 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 11 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Appointment of Ms Belinda Juliet Palfreman as a director (2 pages) |
| 11 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Appointment of Ms Belinda Juliet Palfreman as a director (2 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 5 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 9 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 19 January 2012 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 10 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 24 January 2011 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 12 July 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Registered office address changed from Unit a7 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from Unit a7 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 12 July 2010 (1 page) |
| 9 July 2010 | Secretary's details changed for Belinda Palfreman on 31 December 2009 (1 page) |
| 9 July 2010 | Director's details changed for Mark Shovelton on 31 December 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Mark Shovelton on 31 December 2009 (2 pages) |
| 9 July 2010 | Secretary's details changed for Belinda Palfreman on 31 December 2009 (1 page) |
| 4 March 2010 | Annual return made up to 20 February 2009 with a full list of shareholders (3 pages) |
| 4 March 2010 | Annual return made up to 20 February 2009 with a full list of shareholders (3 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2010 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 4 February 2010 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 28 February 2008 (10 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 28 February 2008 (10 pages) |
| 20 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 22 December 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 21 December 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 21 December 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 6 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 28 December 2006 | Company name changed marine engineering services limi ted\certificate issued on 28/12/06 (2 pages) |
| 28 December 2006 | Company name changed marine engineering services limi ted\certificate issued on 28/12/06 (2 pages) |
| 27 July 2006 | New secretary appointed (1 page) |
| 27 July 2006 | New secretary appointed (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Incorporation (13 pages) |
| 20 February 2006 | Incorporation (13 pages) |