A2 Mechanical Services Limited

Company Registration Number: 04523964

Company registered in England and Wales

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A2 Mechanical Services Limited is a Private Company Limited by Shares first registered on 2 September 2002. Its current registered address is in Banwell, Somerset.

Registered Address

21 KNIGHTCOTT GARDENS
BANWELL
SOMERSET
BS29 6HD

There are 2 companies currently registered at this postcode, including this one.

All companies at BS29 6HD

Registration Data

Company Number

04523964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,520£0£0£0£0£0
Current Assets £19,913£26,139£72,213£67,196£61,387£96,954
of which Cash £16,012£26,120£40,458£20,446£45,853£62,704
Total Assets £21,433£26,139£72,213£67,196£61,387£96,954
Current Liabilities £953£7,837£46,195£44,820£33,601£59,720
Net Current Assets £18,960£18,302£26,018£22,376£27,786£37,234
Total Net Worth £20,480£19,356£30,452£27,918£27,786£37,234

Previous Names

No previous names

Company Officers

  • FROST, Jayne Elizabeth

    Secretary

    Appointed on 2 September 2002

     

    21 Knightcott Gardens
    Banwell
    Weston Super Mare
    Somerset
    BS29 6HD

  • FROST, Gary Scott

    Director

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: July 1959

    21 Knightcott Gardens
    Banwell
    Weston Super Mare
    Somerset
    BS29 6HD

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 2 September 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • HAGUE, Ian

    Director

    Appointed on 2 September 2002

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Mechanical

    Month of birth: September 1963

    28 Saville Road
    Weston Super Mare
    Somerset
    BS22 8PE

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2002

    Resigned on 2 September 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9PIH. Transaction: MzE1NjYxMDUyMWFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DJYXK. Transaction: MzE0OTAyMDk4OWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81COG. Transaction: MzEzMDQwNDg2NmFkaXF6a2N4.

  4. 25 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X463SKSO. Transaction: MzEyMTk1MzE3MWFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMET0. Transaction: MzEwNjkwODg1M2FkaXF6a2N4.

  6. 18 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LE8U7V. Transaction: MzA4ODkzMTM4OGFkaXF6a2N4.

  7. 10 November 2013 Termination of appointment of Ian Hague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KTLHQW. Transaction: MzA4ODQ4MDI4NWFkaXF6a2N4.

  8. 22 October 2013 Registered office address changed from 18 Grange Road West Huntspill Somerset TA9 3SB on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIZW2W. Transaction: MzA4NzQxNjYyOGFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSKO4A. Transaction: MzA4NTAxMzY1OWFkaXF6a2N4.

  10. 16 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JOO91U. Transaction: MzA2NTkxNDQ0MGFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBN9V. Transaction: MzA2MzQ0ODczOGFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X7BYLYVR. Transaction: MzA0NjQwNTE2NmFkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XR4FQXJD. Transaction: MzA0MzgyNjQzNWFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANQCAOLI. Transaction: MzAyNTk4MzY4NWFkaXF6a2N4.

  15. 23 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XDZ58NNW. Transaction: MzAyMzg0ODk0MGFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Gary Scott Frost on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XDZ56NNU. Transaction: MzAyMzg0ODUwMmFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Ian Hague on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XDZ57NNV. Transaction: MzAyMzg0ODUwNWFkaXF6a2N4.

  18. 11 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADTZ2EPK. Transaction: MzAwMjYzNTM2MGFkaXF6a2N4.

  19. 11 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBA3DD6H. Transaction: MjA0MTE3MjU3OGFkaXF6a2N4.

  20. 3 September 2009 Registered office changed on 03/09/2009 from 28 saville road weston super mare north somerset BS22 8PE [View PDF]

    Category: Address. Type: 287. Barcode: A5F1LCYQ. Transaction: MjA0MDU5OTg4N2FkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AED9E4YQ. Transaction: MjAxODM1OTY2OWFkaXF6a2N4.

  22. 12 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDLR32I. Transaction: MjAxMzI5MzgzMWFkaXF6a2N4.

  23. 19 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5ODAzM2FkaXF6a2N4.

  24. 21 October 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3MTA0M2FkaXF6a2N4.

  25. 6 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3Mzg0MGFkaXF6a2N4.

  26. 2 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5ODc3OGFkaXF6a2N4.

  27. 24 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0MTAzNzY2N2FkaXF6a2N4.

  28. 5 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY5Nzg2OWFkaXF6a2N4.

  29. 10 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyOTUzNjQwMGFkaXF6a2N4.

  30. 22 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY4NjM2OGFkaXF6a2N4.

  31. 14 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MjkxNTA0OGFkaXF6a2N4.

  32. 22 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQxNTA5MmFkaXF6a2N4.

  33. 11 September 2003 Ad 06/09/02-06/09/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTg5ODkzNmFkaXF6a2N4.

  34. 10 September 2003 Accounting reference date shortened from 30/09/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzgxMzA2NWFkaXF6a2N4.

  35. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU2ODYxNmFkaXF6a2N4.

  36. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUzNzI3NWFkaXF6a2N4.

  37. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA0NTE4OGFkaXF6a2N4.

  38. 10 September 2002 Registered office changed on 10/09/02 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjMyOTc0OGFkaXF6a2N4.

  39. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc2Mjc0MGFkaXF6a2N4.

  40. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI0NTU1NWFkaXF6a2N4.

  41. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTA4NDA5MGFkaXF6a2N4.

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