| Company Name | Ellesmere Port Engine Centre Limited |
|---|---|
| Director | David Mealing |
| Company Status | Active |
| Company Number | 06486792 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Mealing |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4c Indigo Business Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales |
| Secretary Name | Moira Marie Mealing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4c Indigo Business Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales |
Contact
| Website | ellesmereportenginecentreltd.biz |
|---|
Location
| Registered Address | Unit 4c Indigo Business Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Shareholders
| 100 at £1 | David Mealing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,345 |
| Current Liabilities | £32,650 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 1 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 26 February 2021 | Change of details for Mr David Mealing as a person with significant control on 26 February 2021 (2 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 26 February 2019 | Secretary's details changed for Moira Marie Mealing on 25 February 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 26 February 2019 | Director's details changed for Mr David Mealing on 25 February 2019 (2 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 June 2016 | Director's details changed for David Mealing on 27 June 2016 (2 pages) |
| 27 June 2016 | Director's details changed for David Mealing on 27 June 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for David Mealing on 26 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for David Mealing on 26 February 2016 (2 pages) |
| 22 February 2016 | Registered office address changed from C/O Ellesmere Port Engine Centre Limited Unit 1 Telford Road Ellesmere Port Cheshire CH65 5EU to Unit 4C Indigo Business Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from C/O Ellesmere Port Engine Centre Limited Unit 1 Telford Road Ellesmere Port Cheshire CH65 5EU to Unit 4C Indigo Business Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY on 22 February 2016 (1 page) |
| 22 July 2015 | Micro company accounts made up to 31 January 2015 (6 pages) |
| 22 July 2015 | Micro company accounts made up to 31 January 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 30 October 2014 | Micro company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Micro company accounts made up to 31 January 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Registered office address changed from Ellesmere Port Engine Centre Ltd Unit 11 & 12 Enterprise Park, Thornton Road Industrial Est, Ellesmere Port CH65 5EP on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from Ellesmere Port Engine Centre Ltd Unit 11 & 12 Enterprise Park, Thornton Road Industrial Est, Ellesmere Port CH65 5EP on 30 November 2009 (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 29 January 2008 | Incorporation (14 pages) |
| 29 January 2008 | Incorporation (14 pages) |