Company number 03619218
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address MORTON HOUSE, 52 ROSSITERS HILL, FROME, SOMERSET, BA11 4AL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of MECHANISM LIMITED are www.mechanism.co.uk, and www.mechanism.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Warminster Rail Station is 6.5 miles; to Avoncliff Rail Station is 8.1 miles; to Freshford Rail Station is 8.2 miles; to Bruton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechanism Limited is a Private Limited Company.
The company registration number is 03619218. Mechanism Limited has been working since 20 August 1998.
The present status of the company is Active. The registered address of Mechanism Limited is Morton House 52 Rossiters Hill Frome Somerset Ba11 4al. The company`s financial liabilities are £10.02k. It is £-7.57k against last year. The cash in hand is £19.92k. It is £-8.41k against last year. And the total assets are £19.96k, which is £-10.03k against last year. BARNES, Joanna is a Secretary of the company. BARNES, Neil Graham is a Director of the company. Secretary KINMONT, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINMONT, Julie has been resigned. The company operates in "Landscape service activities".
mechanism Key Finiance
LIABILITIES
£10.02k
-44%
CASH
£19.92k
-30%
TOTAL ASSETS
£19.96k
-34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KINMONT, Julie
Resigned: 20 August 1999
Appointed Date: 20 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
KINMONT, Julie
Resigned: 20 August 1999
Appointed Date: 20 August 1998
62 years old
Persons With Significant Control
Mr Neil Graham Barnes
Notified on: 20 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MECHANISM LIMITED Events
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
28 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 31 more events
07 Dec 1999
New secretary appointed
07 Dec 1999
Return made up to 19/08/99; full list of members
23 Aug 1999
Registered office changed on 23/08/99 from: cardon flat 268 kew road richmond surrey TW9 3EE
24 Aug 1998
Secretary resigned
20 Aug 1998
Incorporation