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Home > England & Wales Companies > LANGLEY MECHANICAL SERVICES LIMITED
Company Information for

LANGLEY MECHANICAL SERVICES LIMITED

UNIT 11 , LINKMEL ROAD, OFF DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3RZ,
Company Registration Number
01536708
Private Limited Company
Active

Company Overview

About Langley Mechanical Services Ltd
LANGLEY MECHANICAL SERVICES LIMITED was founded on 1980-12-30 and has its registered office in Eastwood. The organisation's status is listed as "Active". Langley Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGLEY MECHANICAL SERVICES LIMITED
 
Legal Registered Office
UNIT 11 , LINKMEL ROAD
OFF DERBY ROAD
EASTWOOD
NOTTINGHAM
NG16 3RZ
Other companies in NG16
 
Filing Information
Company Number 01536708
Company ID Number 01536708
Date formed 1980-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB353465156  
Last Datalog update: 2024-11-05 15:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGLEY MECHANICAL SERVICES LIMITED
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Company Officers of LANGLEY MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN WHYSALL
 Company Secretary 1991-04-13
ANDREW JOHN WHYSALL
 Director 1991-04-13
SHEILA WHYSALL
 Director 1991-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SWEET
 Director 1991-04-13 2015-06-30
SEAN ARTHUR QUIGLEY
 Director 1991-04-13 2003-12-08
KITTY WHYSALL
 Director 1991-04-13 2001-02-05
MICHAEL WHYSALL
 Director 1991-04-13 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WHYSALL LANGLEY MECHANICAL LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
ANDREW JOHN WHYSALL LANGLEY MECHANICAL LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active
SHEILA WHYSALL LANGLEY MECHANICAL LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-22AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWEET
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-22AR0113/04/15 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-16AR0113/04/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0113/04/13 ANNUAL RETURN FULL LIST
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0113/04/12 ANNUAL RETURN FULL LIST
2011-06-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-13AR0113/04/11 ANNUAL RETURN FULL LIST
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-13AR0113/04/10 FULL LIST
2009-07-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-05353LOCATION OF REGISTER OF MEMBERS
2009-05-05190LOCATION OF DEBENTURE REGISTER
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-01363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-15363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-25363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-23RES13PROPOSED ACQUISITION 08/03/04
2004-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19288bDIRECTOR RESIGNED
2003-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288bDIRECTOR RESIGNED
2002-04-18363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-01363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-21363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-18363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-28363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-22363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-14363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-03-13395PARTICULARS OF MORTGAGE/CHARGE
1996-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-10363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1994-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANGLEY MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGLEY MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-03-18 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT 1999-03-17 Satisfied CAPITAL ASSET FINANCE LIMITED
MASTER AGREEMENT AND CHARGE 1996-02-29 Satisfied FORWARD TRUST BUSINESS FINANCE LIMITEDF THE REMAINING COMPANIESING AS PRINCIPAL OR AS AGENT FOR ITSELF OR ANY OOR ANY OTHER COMPANY SPECIFIED IN THE CHARGE ACT
MASTER AGREEMENT AND CHARGE 1991-10-15 Satisfied MIDLANDS MONTAGU LEASING LIMITEDAND OTHERS (PLEASE SEE M395 FOR DETAILS)
MASTER AGREEMENT & CHARGE 1991-06-04 Satisfied MIDLAND MONTAGU LEASING LIMITED
MASTER AGREEMENT & CHARGE 1991-06-04 Satisfied FORWARD TRUST LIMITED
MORTGAGE 1990-07-12 Satisfied CHARTERED LEASING LIMITED
LEGAL CHARGE 1989-03-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-06-29 Satisfied BARCLAYS BANK PLC
MORTGAGE 1985-02-18 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
DEBENTURE 1984-04-04 Satisfied CO-OPERATIVE BANK PLC.
DEBENTURE 1981-04-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 LANGLEY MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LANGLEY MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGLEY MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of LANGLEY MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANGLEY MECHANICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2013-06-18 GBP £906
Nottinghamshire County Council 2013-06-18 GBP £906
Nottinghamshire County Council 2013-05-21 GBP £6,856
Nottinghamshire County Council 2013-05-21 GBP £6,856
Nottinghamshire County Council 2013-05-13 GBP £832
Nottinghamshire County Council 2013-05-13 GBP £832
Nottinghamshire County Council 2012-06-13 GBP £818
Nottinghamshire County Council 2011-08-31 GBP £430
Nottinghamshire County Council 2011-03-14 GBP £466

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANGLEY MECHANICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGLEY MECHANICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGLEY MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode NG16 3RZ