Abbey Mechanical Services Limited

Company Registration Number: 02818205

Company registered in England and Wales

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Abbey Mechanical Services Limited is a Private Company Limited by Shares first registered on 14 May 1993. Its current registered address is in Aldridge, Walsall..

Registered Address

JAMES HOUSE
NORTHGATE
ALDRIDGE
WALSALL.
WS9 8TH

There are 21 companies currently registered at this postcode, including this one.

All companies at WS9 8TH

Registration Data

Company Number

02818205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,971£128,609£145,827£154,330£166,145£139,454
of which Cash £328£3,147£2,564£7,149£3,546£1,489
Total Assets £106,971£128,609£145,827£154,330£166,145£139,454
Current Liabilities £183,598£209,834£227,138£206,641£178,585£168,620
Net Current Assets £-76,627£-81,225£-81,311£-52,311£-12,440£-29,166
Total Net Worth £19,461£16,973£19,926£9,589£46,180£43,776

Previous Names

No previous names

Company Officers

  • PUGH, Kim David

    Secretary

    Appointed on 13 May 2016

     

    Uplands Farm
    Chessetts Wood Road
    Lapworth
    Solihull
    West Midlands
    B94 6EP

  • PUGH, Benjamin James

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    7
    Lapworth Oaks
    Lapworth
    Solihull
    West Midlands
    B94 6LE

  • PUGH, Kim David

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Uplands Farm
    Chessetts Wood Road
    Lapworth
    Solihull
    West Midlands
    B94 6EP

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 14 May 1993

    Resigned on 17 May 1993

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • LAKIN, Jean Ann

    Secretary

    Appointed on 21 January 1999

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Company Secretary

    11a Greenslade Road
    Walsall
    West Midlands
    WS5 3QH

  • SPEARS, William Ian

    Secretary

    Appointed on 17 May 1993

    Resigned on 21 January 1999

    136 Chorley Road
    Boney Hay
    Walsall
    West Midlands
    WS7 8PF

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 14 May 1993

    Resigned on 17 May 1993

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • LAKIN, Barry Roger

    Director

    Appointed on 17 May 1993

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    11a Greenslade Road
    Walsall
    West Midlands
    WS5 3QH

  • LAKIN, Jean Ann

    Director

    Appointed on 4 March 2015

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1951

    James House
    Northgate
    Aldridge
    Walsall.
    WS9 8TH

  • SPEARS, William Ian

    Director

    Appointed on 17 May 1993

    Resigned on 21 January 1999

    Nationality: British

    Occupation: Cd Sec

    Month of birth: January 1945

    136 Chorley Road
    Boney Hay
    Walsall
    West Midlands
    WS7 8PF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 November 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5J0KSC3. Transaction: MzE2MTIzODIxMGFkaXF6a2N4.

  2. 1 September 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EKLBF6. Transaction: MzE1NjQwOTc5MmFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X59UFSEU. Transaction: MzE1MTU2NjQ4MGFkaXF6a2N4.

  4. 25 May 2016 Appointment of Kim David Pugh as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP03. Barcode: A57CTKZK. Transaction: MzE0OTEyODMwMWFkaXF6a2N4.

  5. 25 May 2016 Appointment of Benjamin James Pugh as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: A57CTL0O. Transaction: MzE0OTEyODMwMGFkaXF6a2N4.

  6. 25 May 2016 Appointment of Kim David Pugh as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: A57CTL0W. Transaction: MzE0OTEyODI5OWFkaXF6a2N4.

  7. 25 May 2016 Termination of appointment of Jean Ann Lakin as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM02. Barcode: A57CTL2O. Transaction: MzE0OTEyODI5OGFkaXF6a2N4.

  8. 25 May 2016 Termination of appointment of Jean Ann Lakin as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: A57CTL2W. Transaction: MzE0OTEyODI5NWFkaXF6a2N4.

  9. 25 May 2016 Termination of appointment of Barry Roger Lakin as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: A57CTL2G. Transaction: MzE0OTEyODI5NGFkaXF6a2N4.

  10. 19 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KILAG9. Transaction: MzEzNTU2NTI3M2FkaXF6a2N4.

  11. 10 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGWYI. Transaction: MzEyNDg5MTc1NGFkaXF6a2N4.

  12. 4 March 2015 Appointment of Mrs Jean Ann Lakin as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42HGFCB. Transaction: MzExODU0NTQ1MGFkaXF6a2N4.

  13. 19 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41JK9GP. Transaction: MzExNzY3NjIxOGFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38002HL. Transaction: MzEwMDE3OTU2NWFkaXF6a2N4.

  15. 23 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FCUNTK. Transaction: MzA4Mzc3MTUzNWFkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFEG3. Transaction: MzA3ODc0OTYxM2FkaXF6a2N4.

  17. 10 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZRIIRL. Transaction: MzA3MDkwMTI5OGFkaXF6a2N4.

  18. 17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X193GD2O. Transaction: MzA1NzY3MjAzNGFkaXF6a2N4.

  19. 6 February 2012 Statement of capital following an allotment of shares on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Capital. Type: SH01. Barcode: X124YU77. Transaction: MzA1MTk1MDQ3MWFkaXF6a2N4.

  20. 2 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSS5XT. Transaction: MzA0OTk1ODE0N2FkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XNLXKU8O. Transaction: MzAzNzM3NDg1NmFkaXF6a2N4.

  22. 30 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8JYGPJN. Transaction: MzAyNzkyNjYxM2FkaXF6a2N4.

  23. 21 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XK0XZK63. Transaction: MzAxNjA2NTEwMGFkaXF6a2N4.

  24. 13 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABYQTEQ6. Transaction: MzAwMjgwMTkyNWFkaXF6a2N4.

  25. 18 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0A39VS. Transaction: MjAzMzA1NjQ2M2FkaXF6a2N4.

  26. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARXQT5RD. Transaction: MjAyMDcxNjEzMWFkaXF6a2N4.

  27. 2 July 2008 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHXJK11T. Transaction: MjAwODI5Nzk1NGFkaXF6a2N4.

  28. 18 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxMzM4NmFkaXF6a2N4.

  29. 6 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc2MzYwNWFkaXF6a2N4.

  30. 6 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NDg1M2FkaXF6a2N4.

  31. 25 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU1MjkxN2FkaXF6a2N4.

  32. 29 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMTIwNTI0N2FkaXF6a2N4.

  33. 27 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0ODkyNmFkaXF6a2N4.

  34. 27 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNzI5MDE2MWFkaXF6a2N4.

  35. 22 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI0MjA4NGFkaXF6a2N4.

  36. 12 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE5NDc1M2FkaXF6a2N4.

  37. 21 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3MzE4OWFkaXF6a2N4.

  38. 25 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5OTExOTY3M2FkaXF6a2N4.

  39. 28 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQyMDQwM2FkaXF6a2N4.

  40. 30 August 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUwMTcwNGFkaXF6a2N4.

  41. 30 August 2001 Ad 01/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg4NjA5OWFkaXF6a2N4.

  42. 24 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2MTc5OWFkaXF6a2N4.

  43. 25 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNzIwMTE2MWFkaXF6a2N4.

  44. 23 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyODc5MmFkaXF6a2N4.

  45. 11 February 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMjc0NjgyN2FkaXF6a2N4.

  46. 10 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIzOTg4N2FkaXF6a2N4.

  47. 30 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTYzODMyMWFkaXF6a2N4.

  48. 24 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYwODcxN2FkaXF6a2N4.

  49. 21 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIwNjYwM2FkaXF6a2N4.

  50. 21 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY2MTg2NmFkaXF6a2N4.

  51. 28 September 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MTY0OTU2MGFkaXF6a2N4.

  52. 8 July 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0MzYzNmFkaXF6a2N4.

  53. 5 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2OTIzNjAxMGFkaXF6a2N4.

  54. 29 May 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1MzE2OWFkaXF6a2N4.

  55. 17 February 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0ODE2OTA1MWFkaXF6a2N4.

  56. 30 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NzA1NWFkaXF6a2N4.

  57. 19 October 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MzMzNjE3NWFkaXF6a2N4.

  58. 19 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQyNTIyNGFkaXF6a2N4.

  59. 9 May 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0MTE2MmFkaXF6a2N4.

  60. 28 December 1994 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyOTE2OTc1OWFkaXF6a2N4.

  61. 28 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI3NDI3MGFkaXF6a2N4.

  62. 28 December 1994 Accounting reference date extended from 31/05 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAyOTI2MTUyMmFkaXF6a2N4.

  63. 6 June 1994 Return made up to 14/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0Nzk3MWFkaXF6a2N4.

  64. 28 June 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTcwNjE3NmFkaXF6a2N4.

  65. 28 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTg3NjA0MmFkaXF6a2N4.

  66. 9 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NDgyNzI1NGFkaXF6a2N4.

  67. 9 June 1993 Ad 17/05/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA5NDk1MGFkaXF6a2N4.

  68. 9 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjkxNTU1MWFkaXF6a2N4.

  69. 9 June 1993 Registered office changed on 09/06/93 from: somerset house temple street birmingham B2 5DN

    Category: Address. Type: 287. Transaction: MDEwNTA0MjczNmFkaXF6a2N4.

  70. 14 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYwMTQ3NmFkaXF6a2N4.

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