Active
Company Information for PRO MECH LIMITED
7A THE GARDENS, FAREHAM, HAMPSHIRE, PO16 8SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRO MECH LIMITED | |
Legal Registered Office | |
7A THE GARDENS FAREHAM HAMPSHIRE PO16 8SS Other companies in PO16 | |
Company Number | 02532743 | |
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Company ID Number | 02532743 | |
Date formed | 1990-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB760212272 |
Last Datalog update: | 2024-03-06 18:45:33 |
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Registered address | Last known status | Formation date | ||
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PRO MECH GROUND SUPPORT SYSTEMS LIMITED | 7a The Gardens Broadcut Fareham HAMPSHIRE PO16 8SS | Active | Company formed on the 2011-08-24 | |
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PRO MECH GENERAL REPAIR LLC | Arkansas | Unknown | |
PRO MECH HVAC SERVICES LIMITED | MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND SS8 9DE | Active | Company formed on the 2011-03-18 | |
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PRO MECH INC | Arkansas | Unknown | |
PRO MECH L.L.C. | 2101 LUDLAM RD MIAMI FL 33155 | Active | Company formed on the 2020-03-03 | |
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PRO MECH PIPE REPAIR & DRAIN CLEANING CORP | 510 S EIGHTH AVE Westchester MOUNT VERNON NY 10550 | Active | Company formed on the 2020-07-23 |
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Pro Mech Services of Tidewater, Inc. | 843 CHIMNEY HILL PKWY VA BEACH VA 23462 | Active | Company formed on the 2005-06-15 |
Pro Mechanical Ltd | 13719 114 Av Surrey British Columbia BC V3R 2L6 | Dissolved | ||
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PRO MECHANICAL INC. | 57-41 59TH STREET Queens MASPETH NY 11378 | Active | Company formed on the 2014-05-22 |
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PRO MECHANICAL PLUMBING INC. | 380 NORTH BROADWAY STREET SUITE 408 JERICHO NY 11753 | Active | Company formed on the 2005-01-14 |
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PRO MECHANICALS OF WNY LLC | 6191 MAIN ROAD Genesee STAFFORD NY 14143 | Active | Company formed on the 2009-04-23 |
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Pro Mechanical LLC | 11748 W. Marlowe Ave. Morrison CO 80465 | Voluntarily Dissolved | Company formed on the 2010-10-18 |
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PRO MECHANICAL, LLC | 36921 J MECHLING RD SPRINGFIELD OR 97478 | Active | Company formed on the 2013-04-16 |
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Pro Mechanical LLC | Lynn F. Burgert 7251 Monarch Dr. Cheyenne WY 82009 | Active | Company formed on the 2003-11-12 |
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PRO MECHANICAL, INC. | 651 N KEYS RD PO BOX 10778 YAKIMA WA 98909 | Dissolved | Company formed on the 1995-08-11 |
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PRO MECHANICAL SERVICES, INC. | 4911 N REBECCA SPOKANE WA 992171109 | Active | Company formed on the 2010-05-11 |
PRO MECHANICAL SERVICES LIMITED | 14 LOWEDGES CRESCENT SHEFFIELD UNITED KINGDOM S8 9BH | Dissolved | Company formed on the 2015-09-16 | |
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PRO MECHANICAL LTD | British Columbia | Dissolved | |
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PRO MECHANICAL, LLC | 7 W SEVENTH STREET STE 1400 CINCINNATI OH 45202 | Active | Company formed on the 2004-12-17 |
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PRO Mechanical, L.L.C. | 6731 MONGUY RD CHARLES CITY VA 23030 | Active | Company formed on the 2002-08-05 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID WAITE |
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JOHN ANTHONY COOPER |
Officer | Role | Date Appointed | Date Resigned |
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KELLY MARIE SINCLAIR |
Director | ||
LLOYD ROSS |
Director | ||
JERRY MAX SMITH |
Director | ||
JERRY MAX SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAITE BROTHERS LIMITED | Company Secretary | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED | Company Secretary | 1998-10-13 | CURRENT | 1990-09-17 | Active | |
ASPEN MARKETING LIMITED | Company Secretary | 1994-01-21 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
Change of details for Mr John Anthony Cooper as a person with significant control on 2022-07-25 | ||
PSC04 | Change of details for Mr John Anthony Cooper as a person with significant control on 2022-07-25 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ENGLAND | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Paul David Waite on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID WAITE on 2015-08-30 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025327430003 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Anthony Cooper on 2013-09-02 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/11 FROM Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Anthony Cooper on 2010-08-20 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/08/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 05/08/02 | |
123 | £ NC 1000/50000 05/08/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/08/02--------- £ SI 10998@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FRIDAY MORNING LIMITED CERTIFICATE ISSUED ON 05/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/99 | |
363s | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 240,703 |
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Creditors Due After One Year | 2012-09-30 | £ 297,494 |
Creditors Due After One Year | 2012-09-30 | £ 297,494 |
Creditors Due After One Year | 2011-09-30 | £ 215,841 |
Creditors Due Within One Year | 2013-09-30 | £ 576,067 |
Creditors Due Within One Year | 2012-09-30 | £ 406,142 |
Creditors Due Within One Year | 2012-09-30 | £ 406,142 |
Creditors Due Within One Year | 2011-09-30 | £ 408,419 |
Provisions For Liabilities Charges | 2013-09-30 | £ 138,552 |
Provisions For Liabilities Charges | 2012-09-30 | £ 128,110 |
Provisions For Liabilities Charges | 2012-09-30 | £ 128,110 |
Provisions For Liabilities Charges | 2011-09-30 | £ 110,509 |
Creditors and other liabilities
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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 PRO MECH LIMITED
Called Up Share Capital | 2013-09-30 | £ 11,000 |
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Called Up Share Capital | 2012-09-30 | £ 11,000 |
Called Up Share Capital | 2012-09-30 | £ 11,000 |
Called Up Share Capital | 2011-09-30 | £ 11,000 |
Cash Bank In Hand | 2012-09-30 | £ 32,106 |
Cash Bank In Hand | 2012-09-30 | £ 32,106 |
Current Assets | 2013-09-30 | £ 479,625 |
Current Assets | 2012-09-30 | £ 336,852 |
Current Assets | 2012-09-30 | £ 336,852 |
Current Assets | 2011-09-30 | £ 316,294 |
Debtors | 2013-09-30 | £ 478,297 |
Debtors | 2012-09-30 | £ 304,064 |
Debtors | 2012-09-30 | £ 304,064 |
Debtors | 2011-09-30 | £ 315,018 |
Secured Debts | 2013-09-30 | £ 466,976 |
Secured Debts | 2012-09-30 | £ 475,854 |
Secured Debts | 2012-09-30 | £ 475,854 |
Secured Debts | 2011-09-30 | £ 475,854 |
Shareholder Funds | 2013-09-30 | £ 986,652 |
Shareholder Funds | 2012-09-30 | £ 846,599 |
Shareholder Funds | 2012-09-30 | £ 846,599 |
Shareholder Funds | 2011-09-30 | £ 748,099 |
Tangible Fixed Assets | 2013-09-30 | £ 1,462,349 |
Tangible Fixed Assets | 2012-09-30 | £ 1,341,493 |
Tangible Fixed Assets | 2012-09-30 | £ 1,341,493 |
Tangible Fixed Assets | 2011-09-30 | £ 1,166,574 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as PRO MECH LIMITED are:
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. |