Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > COMPLETE MECHANICAL SOLUTIONS LIMITED
Company Information for

COMPLETE MECHANICAL SOLUTIONS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
05608976
Private Limited Company
Active

Company Overview

About Complete Mechanical Solutions Ltd
COMPLETE MECHANICAL SOLUTIONS LIMITED was founded on 2005-11-01 and has its registered office in Derby. The organisation's status is listed as "Active". Complete Mechanical Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPLETE MECHANICAL SOLUTIONS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Filing Information
Company Number 05608976
Company ID Number 05608976
Date formed 2005-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB932427334  
Last Datalog update: 2019-05-06 11:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE MECHANICAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED
Companies with same name COMPLETE MECHANICAL SOLUTIONS LIMITED
The following companies were found which have the same name as COMPLETE MECHANICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE MECHANICAL SOLUTIONS, LLC 40 N. MAIN ST., STE. 1700 - DAYTON OH 45423 Active Company formed on the 2009-08-31
COMPLETE MECHANICAL SOLUTIONS LLC 3616 EMERSON STREET JACKSONVILLE FL 32207 Inactive Company formed on the 2005-07-06
COMPLETE MECHANICAL SOLUTIONS INCORPORATED Michigan UNKNOWN

Company Officers of COMPLETE MECHANICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SONIA RABHI
Company Secretary 2018-04-01
MARILLA CARLYN STEVENS
Director 2006-01-30
JOHN WESLEY TURNIDGE
Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARILLA CARLYN STEVENS
Company Secretary 2006-01-30 2018-03-31
ADAM MARC STEVENS
Director 2006-01-30 2016-05-10
SHAWS SECRETARIES LIMITED
Company Secretary 2005-11-01 2006-01-30
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2005-11-01 2005-11-01
DOUGLAS NOMINEES LIMITED
Nominated Director 2005-11-01 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILLA CARLYN STEVENS FUSE DESIGN & DEVELOP LTD Director 2016-08-17 CURRENT 2016-08-17 Active
MARILLA CARLYN STEVENS THE WALLAROOS LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
MARILLA CARLYN STEVENS COMPLETE ENGINEERING HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
MARILLA CARLYN STEVENS COMPLETE ENGINEERING GROUP LIMITED Director 2005-12-02 CURRENT 2004-09-21 Active
MARILLA CARLYN STEVENS 4 GLOUCESTER CIRCUS MANAGEMENT COMPANY LIMITED Director 2003-08-21 CURRENT 1993-03-26 Active
JOHN WESLEY TURNIDGE COMPLETE ENGINEERING GROUP SERVICES LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active
JOHN WESLEY TURNIDGE COMPLETE ENGINEERING GROUP LIMITED Director 2005-04-06 CURRENT 2004-09-21 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
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056089760001
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089760003
2018-04-11AP03SECRETARY APPOINTED MRS SONIA RABHI
2018-04-11TM02APPOINTMENT TERMINATED, SECRETARY MARILLA STEVENS
2017-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-05-19RES01ADOPT ARTICLES 10/05/2016
2016-05-19RES01ADOPT ARTICLES 10/05/2016
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STEVENS
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089760002
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0101/11/15 FULL LIST
2015-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2014-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0101/11/14 FULL LIST
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056089760001
2013-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0101/11/13 FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 01/10/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 01/10/2013
2013-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILLA CARLYN STEVENS / 28/11/2012
2012-11-07AR0101/11/12 FULL LIST
2011-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-11-21AR0101/11/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 29/10/2011
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 29/10/2011
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 195-197 VICTORIA STREET LONDON SW1E 5NE
2010-11-17AR0101/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 01/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 01/11/2010
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 01/11/2010
2010-11-09AA28/02/10 TOTAL EXEMPTION FULL
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA
2009-12-03AA28/02/09 TOTAL EXEMPTION FULL
2009-11-24AR0101/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY TURNIDGE / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILLA CARLYN STEVENS / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC STEVENS / 24/11/2009
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-09363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNIDGE / 04/04/2008
2008-03-27363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: BANK HOUSE, 1/7 SUTTON COURT ROAD, SUTTON SURREY SM1 4SP
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-06363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-08288bSECRETARY RESIGNED
2005-12-01288aNEW SECRETARY APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07
2005-11-11288bDIRECTOR RESIGNED
2005-11-11288bSECRETARY RESIGNED
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETE MECHANICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 COMPLETE MECHANICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-10 Outstanding ADAM MARC STEVENS
2014-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 COMPLETE MECHANICAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE MECHANICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE MECHANICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of COMPLETE MECHANICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE MECHANICAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPLETE MECHANICAL SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE MECHANICAL SOLUTIONS 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 COMPLETE MECHANICAL SOLUTIONS 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 COMPLETE MECHANICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode DE1 3EE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4