ADVANCED MECHANICAL SERVICES LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 6DH

Company number 05025006
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 108 SANDFORD ROAD, CHELMSFORD, ESSEX, CM2 6DH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED MECHANICAL SERVICES LIMITED are www.advancedmechanicalservices.co.uk, and www.advanced-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Advanced Mechanical Services Limited is a Private Limited Company. The company registration number is 05025006. Advanced Mechanical Services Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Advanced Mechanical Services Limited is 108 Sandford Road Chelmsford Essex Cm2 6dh. The company`s financial liabilities are £16.26k. It is £-2.77k against last year. And the total assets are £22.89k, which is £-2.56k against last year. BOWATER, Anthony John is a Secretary of the company. TOY, Stephen James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


advanced mechanical services Key Finiance

LIABILITIES £16.26k
-15%
CASH n/a
TOTAL ASSETS £22.89k
-11%
All Financial Figures

Current Directors

Secretary
BOWATER, Anthony John
Appointed Date: 26 January 2004
Director
TOY, Stephen James
Appointed Date: 26 January 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Stephen James Toy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sam Toy
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MECHANICAL SERVICES LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 25 more events
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed
26 Jan 2004
Incorporation

ADVANCED MECHANICAL SERVICES LIMITED Charges

31 October 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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