Advanced Mechanical Services Limited

Company Registration Number: 05025006

Company registered in England and Wales

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Advanced Mechanical Services Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Essex.

Registered Address

108 SANDFORD ROAD
CHELMSFORD
ESSEX
CM2 6DH

There are 136 companies currently registered at this postcode, including this one.

All companies at CM2 6DH

Registration Data

Company Number

05025006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,456£35,613£23,807£20,958£24,876£44,560
of which Cash £22,851£33,083£0£0£0£0
Total Assets £25,456£35,613£23,807£20,958£24,876£44,560
Current Liabilities £44,488£48,118£39,288£43,013£51,320£72,272
Net Current Assets £-19,032£-12,505£-15,481£-22,055£-26,444£-27,712
Total Net Worth £159£158£197£-4,943£-11,886£-11,671

Previous Names

No previous names

Company Officers

  • BOWATER, Anthony John

    Secretary

    Appointed on 26 January 2004

     

    79
    Oaken Lane
    Claygate
    Esher
    Surrey
    KT10 0RQ
    England

  • TOY, Stephen James

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1954

    Carrington Farm
    North Road Tollesbury
    Maldon
    Essex
    CM9 8RH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AF0ZC. Transaction: MzE0NDU1NjA0MGFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQB7E. Transaction: MzEzOTkwNzkzMGFkaXF6a2N4.

  3. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUML5. Transaction: MzExNTU4MjM5OWFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YKU9U3. Transaction: MzExNDkyMTEwMGFkaXF6a2N4.

  5. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330JOK9. Transaction: MzA5NTY4NjU2NWFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3020YMG. Transaction: MzA5MzAyMDU3N2FkaXF6a2N4.

  7. 21 January 2014 Secretary's details changed for Anthony John Bowater on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH03. Barcode: X3020YM8. Transaction: MzA5MzAyMDQxNGFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252Z7WR. Transaction: MzA3NTM0MTk3NGFkaXF6a2N4.

  9. 25 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROM7T. Transaction: MzA3MTczMTMxN2FkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KYTRV. Transaction: MzA1NDg1MzQzNGFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXVFT. Transaction: MzA1MTU4NDExM2FkaXF6a2N4.

  12. 9 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABXU3RIO. Transaction: MzAzMTk0MjkxNmFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XKM5UR3W. Transaction: MzAzMTA0ODE2OGFkaXF6a2N4.

  14. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APV23IN4. Transaction: MzAxMjYxODQwNmFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XQIXYHYF. Transaction: MzAxMDQ3NDg2NmFkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Stephen James Toy on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQIXXHYE. Transaction: MzAxMDQ3NDQ4MWFkaXF6a2N4.

  17. 16 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR55F7FZ. Transaction: MjAyNTg4MjcwMWFkaXF6a2N4.

  18. 16 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJNWH6KJ. Transaction: MjAyMzU0MDc5OGFkaXF6a2N4.

  19. 16 January 2009 Ad 01/03/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJNWP6KR. Transaction: MjAyMzU0MDc2N2FkaXF6a2N4.

  20. 28 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NTMwNGFkaXF6a2N4.

  21. 23 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0OTYwNmFkaXF6a2N4.

  22. 10 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE2NzAxNGFkaXF6a2N4.

  23. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5MjkzMmFkaXF6a2N4.

  24. 24 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQwOTgxOWFkaXF6a2N4.

  25. 19 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDU4Mzk3OWFkaXF6a2N4.

  26. 5 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MjQwMjM1MmFkaXF6a2N4.

  27. 1 March 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwNTg4MWFkaXF6a2N4.

  28. 28 June 2004 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDk0Njc3NmFkaXF6a2N4.

  29. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk1MTEyNGFkaXF6a2N4.

  30. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUyMTk3MGFkaXF6a2N4.

  31. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM1MTQ3NWFkaXF6a2N4.

  32. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxNjE3MWFkaXF6a2N4.

  33. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzIzNjEwNGFkaXF6a2N4.

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