Company number 01247215
Status Active
Incorporation Date 4 March 1976
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, CAMDEN, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of James Sylvester as a director on 10 June 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of J.A. SYLVESTER (MECHANICAL SERVICES) LIMITED are www.jasylvestermechanicalservices.co.uk, and www.j-a-sylvester-mechanical-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-nine years and nine months. J A Sylvester Mechanical Services Limited is a Private Limited Company.
The company registration number is 01247215. J A Sylvester Mechanical Services Limited has been working since 04 March 1976.
The present status of the company is Active. The registered address of J A Sylvester Mechanical Services Limited is 34 Arlington Road Camden London Nw1 7hu. The company`s financial liabilities are £98.52k. It is £5.64k against last year. The cash in hand is £358.19k. It is £142.26k against last year. And the total assets are £987.18k, which is £-886.57k against last year. SYLVESTER, Anthony Edward is a Secretary of the company. SYLVESTER, Anthony Edward is a Director of the company. SYLVESTER, James Stephen is a Director of the company. Director SYLVESTER, James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
j.a. sylvester (mechanical services) Key Finiance
LIABILITIES
£98.52k
+6%
CASH
£358.19k
+65%
TOTAL ASSETS
£987.18k
-48%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Stephen Sylvester
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Sylvester
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Edward Sylvester
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.A. SYLVESTER (MECHANICAL SERVICES) LIMITED Events
15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Termination of appointment of James Sylvester as a director on 10 June 2016
25 May 2016
Total exemption full accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
10 Jun 2015
Registration of charge 012472150004, created on 10 June 2015
...
... and 80 more events
10 Sep 1987
Return made up to 27/06/84; full list of members
10 Sep 1987
Full accounts made up to 3 March 1983
10 Sep 1987
Return made up to 12/07/83; full list of members
10 Sep 1987
Return made up to 12/07/83; full list of members
10 Sep 1987
Full accounts made up to 3 March 1982
10 June 2015
Charge code 0124 7215 0004
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: The Trustees of the Jas Directors Pension Scheme C/O Morgan Lloyd Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 1998
Debenture
Delivered: 27 March 1998
Status: Satisfied
on 12 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1983
Fixed and floating charge
Delivered: 20 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts & other debts owing to the…