STATUS MECHANICAL SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LR

Company number 02113764
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address SHIRE HOUSE UNIT 8, HIGHLANDS ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STATUS MECHANICAL SERVICES LIMITED are www.statusmechanicalservices.co.uk, and www.status-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Status Mechanical Services Limited is a Private Limited Company. The company registration number is 02113764. Status Mechanical Services Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Status Mechanical Services Limited is Shire House Unit 8 Highlands Road Shirley Solihull West Midlands B90 4lr. The company`s financial liabilities are £25.43k. It is £-15.45k against last year. The cash in hand is £39.31k. It is £7.8k against last year. And the total assets are £257.81k, which is £40.48k against last year. ISON, John Christopher is a Secretary of the company. GARLAND, Phillip is a Director of the company. ISON, John Christopher is a Director of the company. ISON, Paul is a Director of the company. LEDIARD, Mark is a Director of the company. Director ETHERSEE, John Edward has been resigned. Director ISON, Gabrielle Mary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


status mechanical services Key Finiance

LIABILITIES £25.43k
-38%
CASH £39.31k
+24%
TOTAL ASSETS £257.81k
+18%
All Financial Figures

Current Directors


Director
GARLAND, Phillip
Appointed Date: 24 February 2014
74 years old

Director

Director
ISON, Paul
Appointed Date: 24 February 2014
44 years old

Director
LEDIARD, Mark
Appointed Date: 24 February 2014
63 years old

Resigned Directors

Director
ETHERSEE, John Edward
Resigned: 30 November 2009
Appointed Date: 21 February 1997
76 years old

Director
ISON, Gabrielle Mary
Resigned: 24 February 2014
75 years old

Persons With Significant Control

Mr John Ison
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

STATUS MECHANICAL SERVICES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

06 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 77 more events
22 Dec 1987
Company name changed skillett heating LIMITED\certificate issued on 23/12/87

10 Dec 1987
Location of register of members

29 Sep 1987
Accounting reference date notified as 31/03

24 Mar 1987
Secretary resigned

23 Mar 1987
Certificate of Incorporation

STATUS MECHANICAL SERVICES LIMITED Charges

21 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 1998
Debenture
Delivered: 6 November 1998
Status: Satisfied on 14 August 2001
Persons entitled: David Bradnock
Description: All assets and undertaking present and future.
10 June 1997
Debenture
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…