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Home > England & Wales Companies > A.C. MECHANICAL SERVICES LIMITED
Company Information for

A.C. MECHANICAL SERVICES LIMITED

GROUND FLOOR OFFICE OLD CROWN HOUSE, 18 MARKET STREET, WOTTON UNDER EDGE, GLOS, GL12 7AE,
Company Registration Number
01066694
Private Limited Company
Active

Company Overview

About A.c. Mechanical Services Ltd
A.C. MECHANICAL SERVICES LIMITED was founded on 1972-08-18 and has its registered office in Wotton Under Edge. The organisation's status is listed as "Active". A.c. 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
A.C. MECHANICAL SERVICES LIMITED
 
Legal Registered Office
GROUND FLOOR OFFICE OLD CROWN HOUSE
18 MARKET STREET
WOTTON UNDER EDGE
GLOS
GL12 7AE
Other companies in GL12
 
Filing Information
Company Number 01066694
Company ID Number 01066694
Date formed 1972-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. MECHANICAL SERVICES LIMITED
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Company Officers of A.C. MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE MARGARET FISHER
 Company Secretary 2000-01-01
DAVID AQUILINA
 Director 2000-01-01
JANE MARGARET FISHER
 Director 2000-01-01
NEIL EUGENE HANLEY
 Director 2000-01-01
GRAHAM HOSKINS
 Director 2013-01-01
STEPHEN WALKER
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY HOWARD PILGRIM
 Director 1991-07-31 2007-01-22
KEITH RONALD PARKER
 Director 2004-09-13 2006-02-28
PETER NATHAN JAMES
 Director 1991-07-31 2002-07-31
GREGORY HOWARD PILGRIM
 Company Secretary 1993-09-29 2000-01-01
MAUREEN HOWELLS
 Company Secretary 1991-07-31 1993-09-29
MICHAEL CHRISTOPHER CROSBY
 Director 1991-07-31 1992-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID AQUILINA JENDAA HOLDINGS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
JANE MARGARET FISHER JENDAA HOLDINGS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
NEIL EUGENE HANLEY JENDAA HOLDINGS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
GRAHAM HOSKINS RAFYC HOLDINGS LIMITED Director 2016-10-22 CURRENT 2008-03-28 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
2024-11-12Director's details changed for Mr Graham Hoskins on 2023-06-05
2024-11-12Director's details changed for Mr Stephen Walker on 2024-11-12
2024-05-01CESSATION OF DAVID AQUILINA AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01CESSATION OF JANE MARGARET FISHER AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01Notification of Fgas Holdings Limited as a person with significant control on 2019-07-01
2024-05-01CESSATION OF NEIL EUGENE HANLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-04-24Change of share class name or designation
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EUGENE HANLEY
2021-05-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2019-12-03SH08Change of share class name or designation
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-10-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 23514
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 23514
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 23514
2015-11-20AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22SH02Sub-division of shares on 2015-09-25
2015-10-22SH08Change of share class name or designation
2015-10-22RES13RE-SUB DIV 25/09/2015
2015-10-22RES01ADOPT ARTICLES 22/10/15
2015-10-22RES12Resolution of varying share rights or name
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010666940010
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-04CH01Director's details changed for Mr Stephen Walker on 2014-08-31
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 23514
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 22/24 Bradley St Wotton-Under-Edge Glos. GL12 7AR
2014-07-16REGISTERED OFFICE CHANGED ON 16/07/14 FROM , 22/24 Bradley St, Wotton-Under-Edge, Glos., GL12 7AR
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 010666940009
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AQUILINA / 10/04/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET FISHER / 10/04/2013
2013-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARGARET FISHER on 2013-04-10
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AP01DIRECTOR APPOINTED MR GRAHAM HOSKINS
2012-10-17RES13APPT OF DIRECTORS AND SECRETARY 01/10/2012
2012-08-02AR0131/07/12 FULL LIST
2012-04-13AP01DIRECTOR APPOINTED MR STEPHEN WALKER
2012-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-05AR0131/07/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-04AR0131/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL HANLEY / 31/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FISHER / 31/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AQUILINA / 31/07/2010
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-08AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-07-31363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-13363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID AQUILINA / 01/07/2008
2008-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE FISHER / 01/07/2008
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HANLEY / 01/07/2008
2007-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-02169£ IC 47902/23514 22/01/07 £ SR 24388@1=24388
2007-02-08288bDIRECTOR RESIGNED
2007-02-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-24288bDIRECTOR RESIGNED
2006-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-02363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-09-23288aNEW DIRECTOR APPOINTED
2004-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-11-07CERTNMCOMPANY NAME CHANGED A.C. AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 07/11/02
2002-08-20RES13COMP PURC A & B ORD SHA 15/08/02
2002-08-12363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-10288bDIRECTOR RESIGNED
2002-03-11225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
1987-06-18Registered office changed on 18/06/87 from:\36 manson rd.,, Tunbridge wells,, kent.
Industry Information
SIC/NAIC Codes
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 A.C. 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 A.C. MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-27 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2013-08-05 Outstanding LLOYDS TSB COMMERICAL FINANCE LTD
MORTGAGE 2007-01-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-25 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1998-06-09 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-06-09 Satisfied NATIONWIDE BUILDING SOCIETY
SINGLE DEBENTURE 1992-04-08 Outstanding LLOYDS BANK PLC
CHARGE DEED 1991-08-12 Satisfied BRADFORD AND BINGLEY BUILDING SOCIETY
LEGAL CHARGE 1990-11-09 Satisfied HAMPSHIRE BUILDING SOCIETY
LEGAL CHARGE 1989-09-29 Satisfied HAMPSHIRE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 A.C. MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.C. MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names

A.C. MECHANICAL SERVICES LIMITED owns 2 domain names.

acms.co.uk   acairconditioning.co.uk  

Trademarks
We have not found any records of A.C. MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. MECHANICAL SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as A.C. MECHANICAL SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where A.C. 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 A.C. 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 A.C. MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL12 7AE