A&b Mechanical Services Limited

Company Registration Number: 06296068

Company registered in England and Wales

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A&b Mechanical Services Limited is a Private Company Limited by Shares first registered on 28 June 2007. Its current registered address is in London.

Registered Address

161 FOREST ROAD
LONDON
E17 6HE

There are 419 companies currently registered at this postcode, including this one.

All companies at E17 6HE

Registration Data

Company Number

06296068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £140,231£106,888£58,313£30,473£33,876£22,925
of which Cash £81,951£47,062£53,234£15,262£13,805£10,175
Total Assets £140,231£106,888£58,313£30,473£33,876£22,925
Current Liabilities £139,669£42,329£41,881£20,419£23,261£22,165
Net Current Assets £562£64,559£16,432£10,054£10,615£760
Total Net Worth £562£64,559£15,652£9,334£10,615£100

Previous Names

No previous names

Company Officers

  • LLESHI, Bledar

    Director

    Appointed on 28 June 2007

     

    Nationality: Albanian

    Occupation: Plumber Heater

    Month of birth: December 1979

    161
    Forest Road
    London
    E17 6HE

  • LAZDOUSKAITE, Ieva

    Secretary

    Appointed on 28 June 2007

    Resigned on 1 June 2009

    54 Wellington Road
    Walthamstow
    London
    E17 6LP

  • KMS SECRETARIES LTD

    Corporate Secretary

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

  • KMS NOMINEES LTD

    Corporate Director

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GJ602Y. Transaction: MzE1ODUzODQ1OWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWLHBF. Transaction: MzEzODgzOTY1MmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFAYM0. Transaction: MzEzODY5NTU4NWFkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Bledar Lleshi on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LQZL2Z. Transaction: MzEzNjkyODM0MWFkaXF6a2N4.

  5. 5 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FAL2SW. Transaction: MzEzMDQ1MDY0OGFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NPBF. Transaction: MzExNTQ1MzY5MmFkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GSEJ5N. Transaction: MzEwNzc4NzI5OWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66FI1. Transaction: MzEwMjk1NjA1M2FkaXF6a2N4.

  9. 18 February 2014 Director's details changed for Bledar Lleshi on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X320276L. Transaction: MzA5NDY4OTA5NWFkaXF6a2N4.

  10. 19 December 2013 Director's details changed for Bledar Lleshi on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2NKAT03. Transaction: MzA5MTEyODkxNmFkaXF6a2N4.

  11. 2 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2G2HI1V. Transaction: MzA4NDIyMTQ5M2FkaXF6a2N4.

  12. 28 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH76FN. Transaction: MzA4MDY0MzQ4NGFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DTDNCH. Transaction: MzA2MTI4OTQ5N2FkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZJEO. Transaction: MzA1OTk0OTIzNWFkaXF6a2N4.

  15. 21 March 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A1539CSR. Transaction: MzA1NDQ3MDI1MWFkaXF6a2N4.

  16. 17 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: X14V5G7V. Transaction: MzA1NDI4MTU5OGFkaXF6a2N4.

  17. 30 June 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X24SSVFX. Transaction: MzAzOTcxNTc2M2FkaXF6a2N4.

  18. 23 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0P4ZMS3. Transaction: MzAyMTg3MjI0MmFkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XZG8MLA1. Transaction: MzAxODYzMDUyNWFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Bledar Lleshi on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XZG8LLA0. Transaction: MzAxODYzMDM1NGFkaXF6a2N4.

  21. 19 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XNFKKE6N. Transaction: MzAwMDk1ODY4OGFkaXF6a2N4.

  22. 30 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP67TB58. Transaction: MjAzNjExMjc4NWFkaXF6a2N4.

  23. 30 June 2009 Appointment terminated secretary ieva lazdouskaite [View PDF]

    Category: Officers. Type: 288b. Barcode: XP67SB57. Transaction: MjAzNjExMTQwMmFkaXF6a2N4.

  24. 15 May 2009 Registered office changed on 15/05/2009 from 161-163 forest road walthamstow london E17 6HE [View PDF]

    Category: Address. Type: 287. Barcode: XDUXM9VR. Transaction: MjAzMzAzMTM2NWFkaXF6a2N4.

  25. 8 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XJJ0I23M. Transaction: MjAxMDYzMTY5MGFkaXF6a2N4.

  26. 30 June 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEFI10J. Transaction: MjAwODEwMzQ1N2FkaXF6a2N4.

  27. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5NzE4NGFkaXF6a2N4.

  28. 10 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMzMjkxOGFkaXF6a2N4.

  29. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwMTk4NGFkaXF6a2N4.

  30. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxMDQ4NWFkaXF6a2N4.

  31. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgwNDg2OWFkaXF6a2N4.

  32. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3OTYxMmFkaXF6a2N4.

  33. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA5OTI3NWFkaXF6a2N4.

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