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

SES MECHANICAL SERVICES LIMITED

TELFORD WAY, COLCHESTER, ESSEX, CO4 9QP,
Company Registration Number
04002638
Private Limited Company
Active

Company Overview

About Ses Mechanical Services Ltd
SES MECHANICAL SERVICES LIMITED was founded on 2000-05-26 and has its registered office in Essex. The organisation's status is listed as "Active". Ses 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
SES MECHANICAL SERVICES LIMITED
 
Legal Registered Office
TELFORD WAY
COLCHESTER
ESSEX
CO4 9QP
Other companies in CO4
 
Telephone01206 845333
 
Filing Information
Company Number 04002638
Company ID Number 04002638
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB249923328  
Last Datalog update: 2024-12-05 07:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SES MECHANICAL SERVICES LIMITED
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Companies with same name SES MECHANICAL SERVICES LIMITED
The following companies were found which have the same name as SES MECHANICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SES MECHANICAL SERVICES HOLDINGS LTD SUITE E2, THE OCTAGON 2ND FLOOR, MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Active Company formed on the 2021-12-10

Company Officers of SES MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA CHERYL DAVIDSON
 Company Secretary 2000-05-26
LISA CHERYL DAVIDSON
 Director 2000-05-26
JAMES PETER HAZELTON
 Director 2000-05-26
PAUL JOHN HAZELTON
 Director 2000-05-26
PETER JOHN HAZELTON
 Director 2000-05-26
WILLIAM JOHNSON
 Director 2018-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-05-26 2000-05-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-05-26 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA CHERYL DAVIDSON SES MECHANICAL LIMITED Company Secretary 2000-05-17 CURRENT 2000-05-17 Active
LISA CHERYL DAVIDSON SES MECHANICAL LIMITED Director 2000-05-17 CURRENT 2000-05-17 Active
PETER JOHN HAZELTON SES MECHANICAL LIMITED Director 2000-05-17 CURRENT 2000-05-17 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
2024-11-2531/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-02-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28Purchase of own shares
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 040026380002
2023-11-27Cancellation of shares. Statement of capital on 2023-11-10 GBP 90
2023-11-24APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HAZELTON
2023-11-24APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HAZELTON
2023-11-24APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HAZELTON
2023-11-24Termination of appointment of Peter John Hazelton on 2023-11-10
2023-11-24CESSATION OF PAUL JOHN HAZELTON AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24CESSATION OF LISA CHERYL DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24CESSATION OF JAMES PETER HAZELTON AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24Notification of Ses Mechanical Holdings Ltd as a person with significant control on 2022-06-16
2023-11-24CESSATION OF PETER JOHN HAZELTON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13DIRECTOR APPOINTED MR MARTYN JOHN MEAD
2023-06-02CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-09-16AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-02-02DIRECTOR APPOINTED MR LUKE JAMES MORGAN-BEALE
2022-02-02AP01DIRECTOR APPOINTED MR LUKE JAMES MORGAN-BEALE
2022-02-0131/01/22 STATEMENT OF CAPITAL GBP 92
2022-02-01SH0131/01/22 STATEMENT OF CAPITAL GBP 92
2021-09-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-12-29SH06Cancellation of shares. Statement of capital on 2020-11-19 GBP 91
2020-12-29SH03Purchase of own shares
2020-12-15AP03Appointment of Peter John Hazelton as company secretary on 2020-11-19
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA CHERYL DAVIDSON
2020-12-15TM02Termination of appointment of Lisa Cheryl Davidson on 2020-11-19
2020-09-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER HAZELTON
2020-05-12CH01Director's details changed for James Peter Hazelton on 2020-05-11
2020-05-12CH03SECRETARY'S DETAILS CHNAGED FOR LISA CHERYL DAVIDSON on 2020-05-11
2020-05-12PSC04Change of details for Peter John Hazelton as a person with significant control on 2020-05-11
2019-10-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-30SH0120/11/18 STATEMENT OF CAPITAL GBP 101
2018-11-30SH0120/11/18 STATEMENT OF CAPITAL GBP 101
2018-11-30SH0120/11/18 STATEMENT OF CAPITAL GBP 101
2018-11-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AP01DIRECTOR APPOINTED MR WILLIAM JOHNSON
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-11-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-09-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for Paul John Hazelton on 2016-05-26
2015-10-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0126/05/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-29CH01Director's details changed for Peter John Hazelton on 2014-05-26
2013-11-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0126/05/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0126/05/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0126/05/11 ANNUAL RETURN FULL LIST
2011-06-02AD03Register(s) moved to registered inspection location
2011-06-02AD02Register inspection address has been changed
2011-06-02CH01Director's details changed for Lisa Cheryl Hazelton on 2011-04-23
2011-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / LISA CHERYL HAZELTON / 23/04/2011
2010-10-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-27AR0126/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HAZELTON / 26/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HAZELTON / 26/04/2010
2009-10-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-10-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-13363sRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-18363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-21363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/02
2002-06-02363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-20363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: KEY HOUSE 342 HOE STREET LONDON E17 9PX
2000-06-01288bSECRETARY RESIGNED
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-06-01288aNEW DIRECTOR APPOINTED
2000-06-01288aNEW DIRECTOR APPOINTED
2000-06-01288aNEW DIRECTOR APPOINTED
2000-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-01288bDIRECTOR RESIGNED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SES 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 SES MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 SES MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SES MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SES MECHANICAL SERVICES LIMITED owns 1 domain names.

sesmechanical.co.uk  

Trademarks
We have not found any records of SES MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SES MECHANICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-06-04 GBP £6,573
Essex County Council 2013-05-29 GBP £10,271
Essex County Council 2013-01-21 GBP £4,218
Essex County Council 2013-01-21 GBP £2,651

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
Business rates information was found for SES MECHANICAL SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council WORKSHOP AND PREMISES SES MECHANICAL SERVICES LTD TELFORD WAY COLCHESTER CO4 9QP GBP £8,5201990-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SES 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 SES MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO4 9QP