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

CHERWELL MECHANICAL SERVICES LIMITED

14 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ,
Company Registration Number
01612017
Private Limited Company
Active

Company Overview

About Cherwell Mechanical Services Ltd
CHERWELL MECHANICAL SERVICES LIMITED was founded on 1982-02-08 and has its registered office in Hebburn. The organisation's status is listed as "Active". Cherwell Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHERWELL MECHANICAL SERVICES LIMITED
 
Legal Registered Office
14 BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE AND WEAR
NE31 2EQ
Other companies in NE31
 
Filing Information
Company Number 01612017
Company ID Number 01612017
Date formed 1982-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 09:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHERWELL MECHANICAL SERVICES LIMITED
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Company Officers of CHERWELL MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN WILLIAM VAUGHAN
 Company Secretary 1995-11-08
GAVIN WILLIAM VAUGHAN
 Director 1992-02-01
MICHAEL JOHN VAUGHAN
 Director 1992-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HADDOW
 Director 1992-02-01 1998-11-30
ALBERT JOHN VAUGHAN
 Director 1992-02-01 1998-11-30
WILLIAM FREDERICK RODNEY PALMER
 Company Secretary 1992-02-01 1995-11-08
GRAHAM ANTHONY YATES
 Director 1992-02-01 1995-06-27
ALEXANDER ARTHUR RICHARD SEVERN
 Director 1992-02-01 1992-10-30
BARBARA JEAN YATES
 Director 1992-02-01 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN WILLIAM VAUGHAN VF CAPITAL LIMITED Company Secretary 2007-10-04 CURRENT 2007-08-16 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING SERVICES LIMITED Company Secretary 1999-12-11 CURRENT 1955-12-14 Active
GAVIN WILLIAM VAUGHAN BRANKIN ENGINEERING LIMITED Company Secretary 1999-12-11 CURRENT 1965-12-30 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ELECTRICAL SERVICES LIMITED Company Secretary 1997-12-11 CURRENT 1974-01-18 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING LIMITED Company Secretary 1995-11-08 CURRENT 1972-05-31 In Administration/Administrative Receiver
GAVIN WILLIAM VAUGHAN VAUGHAN ELECTRICAL SERVICES (SCOTLAND) LIMITED Company Secretary 1995-11-08 CURRENT 1985-09-30 Active
GAVIN WILLIAM VAUGHAN CHERWELL ELECTRICAL SERVICES LIMITED Company Secretary 1995-11-08 CURRENT 1985-08-27 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING GROUP LIMITED Company Secretary 1994-12-11 CURRENT 1972-06-05 Active
GAVIN WILLIAM VAUGHAN RATHMORE ESTATES LIMITED Company Secretary 1994-03-22 CURRENT 1994-03-22 Active
GAVIN WILLIAM VAUGHAN VAUGHAN DEVELOPMENTS LIMITED Company Secretary 1984-03-01 CURRENT 1984-03-01 Active
GAVIN WILLIAM VAUGHAN VF CAPITAL LIMITED Director 2007-10-04 CURRENT 2007-08-16 Active
GAVIN WILLIAM VAUGHAN RATHMORE ESTATES LIMITED Director 1994-03-22 CURRENT 1994-03-22 Active
GAVIN WILLIAM VAUGHAN CHERWELL ELECTRICAL SERVICES LIMITED Director 1991-06-03 CURRENT 1985-08-27 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING LIMITED Director 1988-12-14 CURRENT 1972-05-31 In Administration/Administrative Receiver
GAVIN WILLIAM VAUGHAN VAUGHAN ELECTRICAL SERVICES (SCOTLAND) LIMITED Director 1988-12-14 CURRENT 1985-09-30 Active
MICHAEL JOHN VAUGHAN RATHMORE ESTATES LIMITED Director 1994-03-22 CURRENT 1994-03-22 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
2022-12-20CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0110/12/14 ANNUAL RETURN FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0110/12/13 ANNUAL RETURN FULL LIST
2013-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-04AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM Unit 1 Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-09AR0110/12/11 ANNUAL RETURN FULL LIST
2011-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-07AR0110/12/10 ANNUAL RETURN FULL LIST
2010-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-07AR0110/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Michael John Vaughan on 2009-12-10
2009-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-01-06363aReturn made up to 10/12/08; full list of members
2008-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2007-12-17363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-04363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-17363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-10363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/02
2002-12-20363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-02363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-17363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-21363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 104 CHURCHILL ROAD BICESTER OXFORDSHIRE OX6 7DX
1999-01-12AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-16363(288)DIRECTOR RESIGNED
1998-12-16363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-07363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-20363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-17363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1996-01-17288NEW SECRETARY APPOINTED
1996-01-17363(288)SECRETARY RESIGNED
1996-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-10288DIRECTOR RESIGNED
1995-01-13363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08287REGISTERED OFFICE CHANGED ON 08/11/94 FROM: CHAPEL LANE BODICOTE BANBURY OXON OX15 4DB
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-27363sRETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
1993-02-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-14363sRETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
1992-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-16288DIRECTOR RESIGNED
1992-06-26225(2)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-02-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-02-03363sRETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1992-01-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
1991-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHERWELL 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 CHERWELL MECHANICAL SERVICES LIMITED
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
MORTGAGE DEBENTURE 1987-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CHERWELL MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHERWELL MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERWELL MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of CHERWELL MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERWELL 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 (99999 - Dormant Company) as CHERWELL MECHANICAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHERWELL 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 CHERWELL 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 CHERWELL MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE31 2EQ