A.d. Mechanical Services Limited

Company Registration Number: 04128697

Company registered in England and Wales

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A.d. Mechanical Services Limited is a Private Company Limited by Shares first registered on 20 December 2000. Its current registered address is in Portsmouth, Hampshire.

Registered Address

UNIT 7 FAIRWAYS BUSINESS CENTRE
AIRPORT SERVICE ROAD
PORTSMOUTH
HAMPSHIRE
PO3 5NU

There are 14 companies currently registered at this postcode, including this one.

All companies at PO3 5NU

Registration Data

Company Number

04128697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

84250 - Fire service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,864,001£1,309,608£1,637,321£688,422£608,328£661,101
of which Cash £172,980£97£97£97£97£97
Total Assets £1,864,001£1,309,608£1,637,321£688,422£608,328£661,101
Current Liabilities £989,077£860,543£1,352,669£540,377£499,306£608,618
Net Current Assets £874,924£449,065£284,652£148,045£109,022£52,483
Total Net Worth £941,816£519,849£345,933£164,598£111,906£101,094

Previous Names

No previous names

Company Officers

  • TILLEY, Aaron

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1971

    1a Park Road
    Purbrook
    Waterlooville
    Hampshire
    PO7 5ER

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 December 2000

    Resigned on 20 December 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • TILLEY, Aaron

    Secretary

    Appointed on 20 December 2000

    Resigned on 1 July 2002

    6 Hanover Court
    Highbury Street Southsea
    Portsmouth
    Hampshire
    PO1 2BN

  • TILLEY, Lisa

    Secretary

    Appointed on 1 July 2002

    Resigned on 20 May 2014

    1a Park Road,Widley,
    Waterlooville
    Hampshire
    PO7 5ER

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 December 2000

    Resigned on 20 December 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WILKS, David George

    Director

    Appointed on 20 December 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Senior Mechanical Engineer

    Month of birth: April 1941

    146 Kensington Road
    North End
    Portsmouth
    Hampshire
    PO2 0QU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YI6G. Transaction: MzE2NDg1MTQzOWFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A57A83MH. Transaction: MzE0ODkyMTExOGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7ARD. Transaction: MzEzNzk5NDM5MGFkaXF6a2N4.

  4. 23 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ILG19U. Transaction: MzEzNDExMzg3OGFkaXF6a2N4.

  5. 21 October 2015 Registration of charge 041286970002, created on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IHEG23. Transaction: MzEzMzUwNTIxNWFkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A48YK4RT. Transaction: MzEyNDk1ODkwM2FkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIQEZ. Transaction: MzExNDA3MzkzMmFkaXF6a2N4.

  8. 22 May 2014 Termination of appointment of Lisa Tilley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38FITCE. Transaction: MzEwMDUyNzEwN2FkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38CXMOI. Transaction: MzEwMDQ0NTEwM2FkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN1WE1. Transaction: MzA5MTI4MDg0MGFkaXF6a2N4.

  11. 11 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A29SU5TN. Transaction: MzA3OTU2MDUwOGFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7PECP. Transaction: MzA2OTkwMDMwNGFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1C0AZCI. Transaction: MzA2MDEyNTAwNGFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWQLL. Transaction: MzA0OTMxNjU4OWFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHQUJWUK. Transaction: MzA0MjYwMjgxOWFkaXF6a2N4.

  16. 9 August 2011 Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: ANDJ1WD3. Transaction: MzA0MTgxNjcxMWFkaXF6a2N4.

  17. 27 May 2011 Registered office address changed from Latchmore House, 99/101 London Road, Cowplain Waterlooville Hampshire PO8 8XJ on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: ABXL7UGK. Transaction: MzAzNzg5NTM0OWFkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XIN33QXV. Transaction: MzAzMDY5NTI4NmFkaXF6a2N4.

  19. 8 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXSNFO1Q. Transaction: MzAyNDg1MDE0N2FkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XGBO7GTS. Transaction: MzAwNzQ5NTcyMWFkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Aaron Tilley on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGBO6GTR. Transaction: MzAwNzQ5NTIyOWFkaXF6a2N4.

  22. 12 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0USHFJB. Transaction: MzAwNDg2Nzc2N2FkaXF6a2N4.

  23. 15 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0LL6JB. Transaction: MjAyMzQyMjc0NGFkaXF6a2N4.

  24. 21 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY81P5S3. Transaction: MjAyMDk5NTUzOGFkaXF6a2N4.

  25. 14 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NTkwMmFkaXF6a2N4.

  26. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5MTA2OGFkaXF6a2N4.

  27. 27 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MzE4NWFkaXF6a2N4.

  28. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwMjc1OGFkaXF6a2N4.

  29. 24 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTY3MjU3NWFkaXF6a2N4.

  30. 24 January 2006 Registered office changed on 24/01/06 from: unit 7 fairways business centre airport service road portsmouth hampshire PO3 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODIxMjEyMmFkaXF6a2N4.

  31. 20 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzcyNDk4OWFkaXF6a2N4.

  32. 13 September 2005 Registered office changed on 13/09/05 from: latchmore house 99-101 london road cowplain waterlooville hampshire PO8 8XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY2NjAzM2FkaXF6a2N4.

  33. 29 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTAzODMxMWFkaXF6a2N4.

  34. 29 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc0ODcwMGFkaXF6a2N4.

  35. 29 July 2005 Registered office changed on 29/07/05 from: 24 challenge industrial centre sharps close anchorage park portsmouth hampshire PO3 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc4ODg4OWFkaXF6a2N4.

  36. 21 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI2OTk3NWFkaXF6a2N4.

  37. 24 November 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA1MDM4OWFkaXF6a2N4.

  38. 16 March 2004 Registered office changed on 16/03/04 from: latchmore house 99/101 london road, cowplain portsmouth PO8 8XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUwMzAyNGFkaXF6a2N4.

  39. 23 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwMTc0NmFkaXF6a2N4.

  40. 23 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDEyMjk4N2FkaXF6a2N4.

  41. 24 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQ4MDY0MWFkaXF6a2N4.

  42. 11 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODAxMzY2OWFkaXF6a2N4.

  43. 20 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODM4NTE5MmFkaXF6a2N4.

  44. 20 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTEyNTE5OGFkaXF6a2N4.

  45. 30 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyMDU0N2FkaXF6a2N4.

  46. 13 September 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA5NDIxMmFkaXF6a2N4.

  47. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkwNjE5N2FkaXF6a2N4.

  48. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE3NTMxNmFkaXF6a2N4.

  49. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgxNDI5N2FkaXF6a2N4.

  50. 27 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTY1NDM3M2FkaXF6a2N4.

  51. 2 February 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk5MjI2OGFkaXF6a2N4.

  52. 21 March 2001 Accounting reference date extended from 31/12/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTEzNjgwMmFkaXF6a2N4.

  53. 26 January 2001 Ad 21/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzM0ODI3MWFkaXF6a2N4.

  54. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU1MDExN2FkaXF6a2N4.

  55. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyNTAxM2FkaXF6a2N4.

  56. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEzNDc0NmFkaXF6a2N4.

  57. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3NDI4OWFkaXF6a2N4.

  58. 2 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2NDQ1NWFkaXF6a2N4.

  59. 2 January 2001 Registered office changed on 02/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYwNTQ1M2FkaXF6a2N4.

  60. 20 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU4NDc0OGFkaXF6a2N4.

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