RED MECHANICAL & ELECTRICAL SERVICES LTD - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Red Mechanical & Electrical Services Ltd

RED MECHANICAL & ELECTRICAL SERVICES LTD was founded on 1977-03-11 and has its registered office in Antrim Road. The organisation's status is listed as "Liquidation". Red Mechanical & Electrical Services Ltd 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

RED MECHANICAL & ELECTRICAL SERVICES LTD

Legal Registered Office

9 SENTRY LANE
HYDEPARK INDUSTRIAL ESTATE
ANTRIM ROAD
NEWTOWNABBEY
BT36 4XX
Other companies in BT36

Previous Names

RED ELECTRICS LIMITED	29/08/2017
R.E.D. ELECTRICS LIMITED	01/09/2011

Filing Information

Company Number		NI011879
Company ID Number		NI011879
Date formed		1977-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB286689290~~

Last Datalog update:	2023-10-08 09:35:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RED MECHANICAL & ELECTRICAL SERVICES LTD

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Company Officers of RED MECHANICAL & ELECTRICAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
OLWYN MAXWELL	Company Secretary	1977-03-11
OLWYN MAXWELL	Director	2001-02-28
SAMUEL BRIAN DAVID MAXWELL	Director	1977-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN HARBINSON	Director	2014-04-09	2015-01-06
ELIZABETH CRAWFORD	Director	1977-03-11	2001-02-28
DAVID ERIC CRAWFORD	Director	1977-03-11	2000-01-17

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.

Date	Document Type	Document Description
2023-09-06		Final Gazette dissolved via compulsory strike-off
2023-06-06		Error
2018-04-26	1.3(NI)	SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 22/02/2018
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-29	AA	28/02/17 TOTAL EXEMPTION FULL
2017-08-29	RES15	CHANGE OF NAME 28/08/2017
2017-08-29	CERTNM	COMPANY NAME CHANGED RED ELECTRICS LIMITED CERTIFICATE ISSUED ON 29/08/17
2017-05-02	1.3(NI)	SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 22/02/2017
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1360
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-05	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-05-04	1.3(NI)	SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 22/02/2016
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1360
2016-01-18	AR01	31/12/15 FULL LIST
2015-11-30	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARBINSON
2015-03-03	1.1(NI)	NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 1360
2015-01-20	AR01	31/12/14 FULL LIST
2014-12-01	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-04-14	AP01	DIRECTOR APPOINTED MR DAVID JOHN HARBINSON
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 1360
2014-01-27	AR01	31/12/13 FULL LIST
2013-12-02	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-01-08	AR01	31/12/12 FULL LIST
2012-12-05	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-01-17	AR01	31/12/11 FULL LIST
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRIAN DAVID MAXWELL / 10/01/2012
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLWYN MAXWELL / 10/01/2012
2011-12-02	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-09-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-09-01	RES15	CHANGE OF NAME 22/08/2011
2011-09-01	CERTNM	COMPANY NAME CHANGED R.E.D. ELECTRICS LIMITED CERTIFICATE ISSUED ON 01/09/11
2011-09-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-01	AR01	31/12/10 NO CHANGES
2010-12-03	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-05	AR01	31/12/09 NO CHANGES
2009-11-21	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-01-21	371S(NI)	31/12/08 ANNUAL RETURN SHUTTLE
2008-12-10	AC(NI)	29/02/08 ANNUAL ACCTS
2008-02-05	AC(NI)	28/02/07 ANNUAL ACCTS
2008-02-05	371S(NI)	31/12/07 ANNUAL RETURN SHUTTLE
2007-01-31	371S(NI)	31/12/06 ANNUAL RETURN SHUTTLE
2007-01-11	AC(NI)	28/02/06 ANNUAL ACCTS
2006-02-17	371S(NI)	31/12/05 ANNUAL RETURN SHUTTLE
2006-01-04	AC(NI)	28/02/05 ANNUAL ACCTS
2005-01-28	371S(NI)	31/12/04 ANNUAL RETURN SHUTTLE
2004-12-20	AC(NI)	29/02/04 ANNUAL ACCTS
2004-01-26	371S(NI)	31/12/03 ANNUAL RETURN SHUTTLE
2003-12-08	AC(NI)	28/02/03 ANNUAL ACCTS
2003-01-30	371S(NI)	31/12/02 ANNUAL RETURN SHUTTLE
2002-12-10	AC(NI)	28/02/02 ANNUAL ACCTS
2002-01-27	371S(NI)	31/12/01 ANNUAL RETURN SHUTTLE
2002-01-08	AC(NI)	28/02/01 ANNUAL ACCTS
2001-03-26	296(NI)	CHANGE OF DIRS/SEC
2001-01-19	371S(NI)	31/12/00 ANNUAL RETURN SHUTTLE
2001-01-05	AC(NI)	28/02/00 ANNUAL ACCTS
2000-02-26	296(NI)	CHANGE OF DIRS/SEC
2000-02-26	371S(NI)	31/12/99 ANNUAL RETURN SHUTTLE
1999-11-30	295(NI)	CHANGE IN SIT REG ADD
1999-10-20	AC(NI)	28/02/99 ANNUAL ACCTS
1999-02-17	371S(NI)	31/12/98 ANNUAL RETURN SHUTTLE
1999-01-05	AC(NI)	28/02/98 ANNUAL ACCTS
1998-03-27	AC(NI)	28/02/97 ANNUAL ACCTS
1998-02-07	371S(NI)	31/12/97 ANNUAL RETURN SHUTTLE
1997-02-05	371S(NI)	31/12/96 ANNUAL RETURN SHUTTLE
1996-12-24	AC(NI)	28/02/96 ANNUAL ACCTS
1996-03-20	371S(NI)	31/12/95 ANNUAL RETURN SHUTTLE
1995-12-20	AC(NI)	28/02/95 ANNUAL ACCTS
1995-01-23	371S(NI)	31/12/94 ANNUAL RETURN SHUTTLE
1994-12-22	AC(NI)	28/02/94 ANNUAL ACCTS
1994-11-08	402(NI)	PARS RE MORTAGE
1994-11-08	402(NI)	PARS RE MORTAGE
1994-05-31	296(NI)	CHANGE OF DIRS/SEC
1994-02-26	AC(NI)	28/02/93 ANNUAL ACCTS
1994-01-20	371S(NI)	31/12/93 ANNUAL RETURN SHUTTLE
1993-03-22	AC(NI)	28/02/92 ANNUAL ACCTS
1993-01-27	371S(NI)	31/12/92 ANNUAL RETURN SHUTTLE
1992-02-13	371A(NI)	31/12/91 ANNUAL RETURN FORM
1992-01-11	AC(NI)	28/02/91 ANNUAL ACCTS
1991-03-02	AR(NI)	31/12/90 ANNUAL RETURN
1991-01-02	AC(NI)	28/02/90 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to RED MECHANICAL & ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2023-04-21
Appointment of Liquidators	2019-06-14
Resolutions for Winding-up	2019-06-14
Meetings of Creditors	2019-05-17

Fines / Sanctions

No fines or sanctions have been issued against RED MECHANICAL & ELECTRICAL SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1994-11-08	Satisfied	NORTHERN BANK

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 RED MECHANICAL & ELECTRICAL SERVICES LTD

Intangible Assets

Patents

We have not found any records of RED MECHANICAL & ELECTRICAL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RED MECHANICAL & ELECTRICAL SERVICES LTD

Trademarks

We have not found any records of RED MECHANICAL & ELECTRICAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED MECHANICAL & ELECTRICAL SERVICES LTD. 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 (43210 - Electrical installation) as RED MECHANICAL & ELECTRICAL SERVICES LTD are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where RED MECHANICAL & ELECTRICAL SERVICES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	RED MECHANICAL & ELECTRICAL SERVICES LTD	Event Date	2019-05-24
Liquidator's name and address: Craig Povey and Richard Toone of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RED MECHANICAL & ELECTRICAL SERVICES LTD	Event Date	2019-05-24
At a General Meeting of the members of the above named company, duly convened and held at Stormont Hotel, Upper Newtownards Road, Belfast, BT4 3LP on 24 May 2019 , the following resolutions were duly passed; No 1 as special resolution and No 2 as an ordinary resolution: 1. That the Company would be wound up voluntarily. 2. That Craig Povey and Richard Toone of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act Jointly and severally. Dated: 24 May 2019 Brian Maxwell - Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	RED MECHANICAL & ELECTRICAL SERVICES LTD	Event Date	2019-05-10
NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a meeting of the creditors of the above Company will be held at Stormont Hotel, Upper Newtownards Road, Belfast BT4 3LP on 24 May 2019 at 11.30 am for the purposes mentioned in Articles 85, 86 and 87 of the said Order. A full list of the names and addresses of the Companys creditors may be examined, free of charge at the offices of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. By Order of the Board Further Details: Stephen Martin on 0121 794 0600 . Insolvency Practitioners assisting in the convening of the meeting are: Craig Povey IP Number 9665 Richard Toone IP Number 9146 CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED MECHANICAL & ELECTRICAL SERVICES LTD 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 RED MECHANICAL & ELECTRICAL SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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