Active
Company Information for ELECTRICAL & MECHANICAL SERVICES (UK) LTD
UNIT 65.1 SIENNA, WHITE HART TRIANGLE, THAMESMEAD, LONDON, SE28 0GW,
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Company Registration Number
02743527
Private Limited Company
Active |
Company Name | |
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ELECTRICAL & MECHANICAL SERVICES (UK) LTD | |
Legal Registered Office | |
UNIT 65.1 SIENNA WHITE HART TRIANGLE THAMESMEAD LONDON SE28 0GW Other companies in SE28 | |
Company Number | 02743527 | |
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Company ID Number | 02743527 | |
Date formed | 1992-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB610053307 |
Last Datalog update: | 2024-01-09 07:30:20 |
Companies House |
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Officer | Role | Date Appointed |
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BEVERLEY COOK |
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CARMEL COOK |
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KEVIN COOK |
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MITCHELL COOK |
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BRADLEY CRANE |
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GARY GOODCHILD |
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BRIAN FREDERICK MOORE |
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HAROON RAFIQUE |
Officer | Role | Date Appointed | Date Resigned |
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CARMEL COOK |
Company Secretary | ||
JOHN EDWARD KIRBY |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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QUAY MANAGEMENT (WATERSIDE) LIMITED | Director | 2012-09-20 | CURRENT | 1985-06-18 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027435270015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027435270015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027435270015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FREDERICK MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027435270012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MITCHELL COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY CRANE / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL COOK / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOK / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOK / 01/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027435270013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027435270014 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027435270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027435270013 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAROON RAFIQUE | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-01 GBP 50,000 | |
SH03 | Purchase of own shares | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED GARY GOODCHILD | |
AP01 | DIRECTOR APPOINTED MR BRADLEY CRANE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY COOK / 29/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOK / 29/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK MOORE / 29/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL COOK / 29/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027435270012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027435270011 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 50002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 | |
MISC | SECTION 519 | |
AR01 | 28/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK MOORE / 05/07/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 191 HIGH STREET HORNCHURCH ESSEX RM11 3XT ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/08/12 FULL LIST | |
MISC | RE-REG CERT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/08/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK MOORE / 11/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEVIN COOK / 11/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 11/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL COOK / 11/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY COOK / 11/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ UNITED KINGDOM | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK MOORE / 01/09/2011 | |
AR01 | 28/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 193 HIGH STREET HORNCHURRCH ESSEX RM11 3XT | |
AR01 | 28/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | ULTIMATE INVOICE FINANCE LIMITED | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
DEED OF CHARGE OVER SHARES | Satisfied | BANCO SANTANDER TOTTA S.A. | |
LEGAL CHARGE | Satisfied | ROWANMOOR TRUSTEES LIMITED, KEVIN COOK, CARMEL COOK, BEVERLEY COOK, DONALD COOK AND BRIAN MOORE | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ROWANMOOR TRUSTEES LIMITED, KEVIN COOK & CARMEL COOK, BEVERLEY COOK, DONALD COOK & BRIAN MOORE | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 ELECTRICAL & MECHANICAL SERVICES (UK) LTD
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ELECTRICAL & MECHANICAL SERVICES (UK) LTD 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. |