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Colin Mear Engineering Limited

Colin Mear Engineering Limited is a in administration company incorporated on 26 August 1982 with the registered office located in Maidenhead, Berkshire. Colin Mear Engineering Limited was registered 43 years ago.
Status
In Administration
In administration since 2 years 1 month ago
Company No
01660513
Private limited company
Age
43 years
Incorporated 26 August 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 577 days
Dated 25 January 2023 (2 years 7 months ago)
Next confirmation dated 25 January 2024
Was due on 8 February 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 738 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Full
Next accounts for period 31 August 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
2nd Floor Arcadia House 15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 24 Sep 2024 (11 months ago)
Previous address was C/O Quantuma 3rd Floor Vintry Building Wine Street Bristol BS1 2BD
Telephone
01460269500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1964
Director • Managing Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Aug 1977
Mr Paul Anthony Knight
PSC • British • Lives in England • Born in Feb 1974
Pegasus Automation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abhaile Properties Ltd
Scott Anthony Cullen is a mutual person.
Active
Colin Mear Limited
Paul Anthony Knight, Mark Littlewood, and 1 more are mutual people.
In Administration
Pegasus Automation Limited
Paul Anthony Knight, Mark Littlewood, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£807K
Decreased by £178K (-18%)
Turnover
£12.08M
Decreased by £116K (-1%)
Employees
95
Decreased by 10 (-10%)
Total Assets
£10.03M
Increased by £1.4M (+16%)
Total Liabilities
-£3.74M
Increased by £887K (+31%)
Net Assets
£6.29M
Increased by £514K (+9%)
Debt Ratio (%)
37%
Increased by 4.22% (+13%)
Latest Activity
Administration Period Extended
1 Month Ago on 10 Jul 2025
Registered Address Changed
11 Months Ago on 24 Sep 2024
Administration Period Extended
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 27 Jul 2023
Administrator Appointed
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
David John Weatherill Resigned
2 Years 5 Months Ago on 31 Mar 2023
Paul Graham Simmons Resigned
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Pegasus Automation Limited (PSC) Appointed
3 Years Ago on 26 May 2022
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Documents
Administrator's progress report
Submitted on 30 Jul 2025
Notice of extension of period of Administration
Submitted on 10 Jul 2025
Administrator's progress report
Submitted on 31 Jan 2025
Registered office address changed from C/O Quantuma 3rd Floor Vintry Building Wine Street Bristol BS1 2BD to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 24 September 2024
Submitted on 24 Sep 2024
Notice of order removing administrator from office
Submitted on 9 Aug 2024
Notice of appointment of a replacement or additional administrator
Submitted on 9 Aug 2024
Administrator's progress report
Submitted on 30 Jul 2024
Administrator's progress report
Submitted on 1 Feb 2024
Notice of extension of period of Administration
Submitted on 25 Jan 2024
Statement of administrator's proposal
Submitted on 7 Aug 2023
Repayment History
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