AUTUMN MECHANICAL SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 03407486
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 2 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6WL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Webb House 11 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 11 November 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of AUTUMN MECHANICAL SERVICES LIMITED are www.autumnmechanicalservices.co.uk, and www.autumn-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Autumn Mechanical Services Limited is a Private Limited Company. The company registration number is 03407486. Autumn Mechanical Services Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Autumn Mechanical Services Limited is 2 Duncan Close Moulton Park Industrial Estate Northampton England Nn3 6wl. The company`s financial liabilities are £44.04k. It is £-1.49k against last year. The cash in hand is £1.25k. It is £-13.48k against last year. And the total assets are £225.92k, which is £-107.62k against last year. BARKER, Katherine Ann is a Secretary of the company. FELCE, Matthew John Walmsley is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


autumn mechanical services Key Finiance

LIABILITIES £44.04k
-4%
CASH £1.25k
-92%
TOTAL ASSETS £225.92k
-33%
All Financial Figures

Current Directors

Secretary
BARKER, Katherine Ann
Appointed Date: 24 July 1997
Director
FELCE, Matthew John Walmsley
Appointed Date: 24 July 1997
60 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 24 July 1997
Appointed Date: 23 July 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 24 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr Barnaby Felce
Notified on: 23 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Walmsley Felce
Notified on: 23 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Ann Felce
Notified on: 23 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTUMN MECHANICAL SERVICES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
11 Nov 2016
Registered office address changed from Webb House 11 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 11 November 2016
30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 44 more events
01 Aug 1997
Registered office changed on 01/08/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Incorporation

AUTUMN MECHANICAL SERVICES LIMITED Charges

30 November 2000
Mortgage deed
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as 3 chambercombe…

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