Active
Company Information for COLE MECHANICAL SERVICES LIMITED
UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
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Company Registration Number
01308303
Private Limited Company
Active |
Company Name | |
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COLE MECHANICAL SERVICES LIMITED | |
Legal Registered Office | |
UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE CHESHAM BUCKINGHAMSHIRE HP5 1PE Other companies in HP5 | |
Company Number | 01308303 | |
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Company ID Number | 01308303 | |
Date formed | 1977-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB301974275 |
Last Datalog update: | 2024-03-07 00:32:02 |
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Officer | Role | Date Appointed |
---|---|---|
DEBBIE MICHELE PERRY |
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ANTHONY JOHN LAWRENCE PERRY |
||
DEBBIE MICHELE PERRY |
||
NIGEL THOMAS SIBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE CHARLES COLE |
Director | ||
TERENCE CHARLES COLE |
Company Secretary | ||
ROBERT ANTHONY LEE |
Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SIBLEY | |
PSC07 | CESSATION OF ANTHONY JOHN LAWRENCE PERRY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN LAWRENCE PERRY | |
TM02 | Termination of appointment of Debbie Michele Perry on 2022-03-23 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN COLLIER | |
CH01 | Director's details changed for Mr Nigel Thomas Sibley on 2021-03-31 | |
CH01 | Director's details changed for Anthony John Lawrence Perry on 2021-01-07 | |
PSC04 | Change of details for Mr Anthony John Lawrence Perry as a person with significant control on 2021-01-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. DEBBIE MICHELE PERRY on 2021-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. DEBBIE MICHELE PERRY on 2020-12-10 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 1250 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Anthony John Lawrence Perry on 2019-05-28 | |
PSC04 | Change of details for Mr Anthony John Lawrence Perry as a person with significant control on 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM 12 Asheridge Road Industrial Estate Asheridge Road Chesham Buckinghamshire HP5 2PX | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NIGEL THOMAS SIBLEY | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN England | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013083030004 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBBIE MICHELE PERRY / 29/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBBIE MICHELE PERRY / 29/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/12 FROM Fox Meadow, Grove Lane Chesham Buckinghamshire HP5 3QQ | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBBIE MICHELE PERRY / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAWRENCE PERRY / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES COLE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAWRENCE PERRY / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBBIE MICHELE PERRY / 29/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MRS. DEBBIE MICHELLE PERRY | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY TERENCE COLE | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE PERRY / 30/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 99 WATERSIDE CHESHAM BUCKS HP5 1PE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LTD | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) | |
CHARGE | Satisfied | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLE MECHANICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as COLE MECHANICAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |