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

CRUDEN MECHANICAL SERVICES LIMITED

HILLCREST, KNUTSFORD ROAD, GRAPPENHALL NEAR WARRINGTON, CHESHIRE, WA4 3LA,
Company Registration Number
02059575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cruden Mechanical Services Ltd
CRUDEN MECHANICAL SERVICES LIMITED was founded on 1986-09-29 and has its registered office in Grappenhall Near Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Cruden Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRUDEN MECHANICAL SERVICES LIMITED
 
Legal Registered Office
HILLCREST
KNUTSFORD ROAD
GRAPPENHALL NEAR WARRINGTON
CHESHIRE
WA4 3LA
Other companies in WA4
 
Filing Information
Company Number 02059575
Company ID Number 02059575
Date formed 1986-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
Last Datalog update: 2020-06-08 11:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUDEN MECHANICAL SERVICES LIMITED
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Company Officers of CRUDEN MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARL ADRIAN BRIAN
Director 2012-12-17
SIMON ROBERT BURROWS
Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN OGILVIE KEMP
Company Secretary 1991-06-25 2015-03-31
JOHN OGILVIE KEMP
Director 2004-10-01 2015-03-31
STEPHEN PAUL MORRIS
Director 2011-10-01 2012-12-17
CARL ADRIAN BRIAN
Director 2006-08-15 2010-01-29
PAUL ARTHUR CHRIPPES
Director 2006-02-01 2009-12-31
JAMES SAMUEL MASSIE
Director 1994-10-01 2006-08-18
PAUL WILLIAM UNSWORTH
Director 1991-06-25 2006-01-31
MALACHY ANDREW WILSON
Director 2003-04-01 2005-08-12
PETER JOHN BRADBURY
Director 1991-06-25 1998-05-11
KENNETH WILLIAM MORLAND
Director 1991-11-07 1994-09-30
ALAN WILLIAM ROWLAND SMITH
Director 1991-06-25 1991-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ADRIAN BRIAN SKYE STRATEGIC LAND LAINDON LIMITED Director 2017-08-14 CURRENT 2017-07-28 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN GROUP FSPS HOLDINGS LTD Director 2017-03-23 CURRENT 2017-03-23 Active
CARL ADRIAN BRIAN CRUDEN KNUTSFORD 1234 LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN CONSTRUCTION LIMITED Director 2012-12-17 CURRENT 1964-04-10 In Administration
CARL ADRIAN BRIAN CRUDEN 1234 LIMITED Director 2012-12-17 CURRENT 1981-12-02 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN PROPERTY SERVICES LIMITED Director 2012-12-17 CURRENT 1999-09-30 In Administration
CARL ADRIAN BRIAN CRUDEN CONSTRUCTION (MIDLANDS) LIMITED Director 2012-12-17 CURRENT 2007-09-12 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN SMALL WORKS LIMITED Director 2012-12-17 CURRENT 2010-10-27 Active - Proposal to Strike off
CARL ADRIAN BRIAN BANCROFT INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2001-06-07 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN HOMESTYLE LIMITED Director 2012-12-17 CURRENT 2003-06-05 Active - Proposal to Strike off
CARL ADRIAN BRIAN CRUDEN GROUP LIMITED Director 2012-12-10 CURRENT 1994-08-12 In Administration
CARL ADRIAN BRIAN AMON LIMITED Director 2006-08-21 CURRENT 1980-06-05 Active
CARL ADRIAN BRIAN HOSTONE LIMITED Director 2006-08-21 CURRENT 1981-04-15 Active
CARL ADRIAN BRIAN HEADCROWN GROUP LIMITED Director 1995-03-21 CURRENT 1979-10-19 Active
SIMON ROBERT BURROWS POWNALL FARM MANAGEMENT COMPANY LIMITED Director 2015-10-13 CURRENT 2014-08-12 Active
SIMON ROBERT BURROWS CRUDEN 1234 LIMITED Director 2015-01-15 CURRENT 1981-12-02 Active - Proposal to Strike off
SIMON ROBERT BURROWS CRUDEN KNUTSFORD 1234 LIMITED Director 2015-01-15 CURRENT 2013-10-03 Active - Proposal to Strike off
SIMON ROBERT BURROWS CRUDEN CONSTRUCTION LIMITED Director 2015-01-05 CURRENT 1964-04-10 In Administration
SIMON ROBERT BURROWS CRUDEN GROUP LIMITED Director 2015-01-05 CURRENT 1994-08-12 In Administration
SIMON ROBERT BURROWS CRUDEN PROPERTY SERVICES LIMITED Director 2015-01-05 CURRENT 1999-09-30 In Administration
SIMON ROBERT BURROWS CRUDEN CONSTRUCTION (MIDLANDS) LIMITED Director 2015-01-05 CURRENT 2007-09-12 Active - Proposal to Strike off
SIMON ROBERT BURROWS CRUDEN SMALL WORKS LIMITED Director 2015-01-05 CURRENT 2010-10-27 Active - Proposal to Strike off
SIMON ROBERT BURROWS BANCROFT INVESTMENTS LIMITED Director 2015-01-05 CURRENT 2001-06-07 Active - Proposal to Strike off
SIMON ROBERT BURROWS CRUDEN HOMESTYLE LIMITED Director 2015-01-05 CURRENT 2003-06-05 Active - Proposal to Strike off

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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-11DS01Application to strike the company off the register
2020-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-14PSC02Notification of Cruden Group Ltd as a person with significant control on 2016-12-31
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0125/06/16 ANNUAL RETURN FULL LIST
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVIE KEMP
2015-03-31TM02Termination of appointment of John Ogilvie Kemp on 2015-03-31
2015-02-12AP01DIRECTOR APPOINTED MR SIMON BURROWS
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-06AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-17AP01DIRECTOR APPOINTED MR CARL ADRIAN BRIAN
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
2012-07-06AR0125/06/12 ANNUAL RETURN FULL LIST
2012-05-29AP01DIRECTOR APPOINTED MR STEPHEN PAUL MORRIS
2012-02-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-05AR0125/06/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Mr John Ogilvie Kemp on 2011-07-01
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/07/2011
2011-01-26AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-06AR0125/06/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CARL BRIAN
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRIPPES
2009-07-08363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-02363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-07-06363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-07288bDIRECTOR RESIGNED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-06-30363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-03288aNEW DIRECTOR APPOINTED
2006-02-16288bDIRECTOR RESIGNED
2005-09-06288bDIRECTOR RESIGNED
2005-07-18363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-12AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-18288aNEW DIRECTOR APPOINTED
2004-07-05363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-19AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-10288aNEW DIRECTOR APPOINTED
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-14363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-07-11363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-05-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-17363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-26363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1998-07-20363(288)DIRECTOR RESIGNED
1998-07-20363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-03-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-25363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-26363sRETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-24363sRETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-15SRES01ADOPT MEM AND ARTS 07/11/94
1994-07-18363sRETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-15363sRETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1993-04-22AAFULL ACCOUNTS MADE UP TO 30/09/92
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 CRUDEN 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 CRUDEN MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRUDEN MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2019-09-30

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 CRUDEN MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CRUDEN MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRUDEN MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of CRUDEN MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUDEN 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 CRUDEN 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 CRUDEN 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 CRUDEN 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 CRUDEN MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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