Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > G & A MECHANICAL SERVICES LTD
Company Information for

G & A MECHANICAL SERVICES LTD

DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ,
Company Registration Number
04298263
Private Limited Company
Liquidation

Company Overview

About G & A Mechanical Services Ltd
G & A MECHANICAL SERVICES LTD was founded on 2001-10-03 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". G & A Mechanical Services Ltd 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
G & A MECHANICAL SERVICES LTD
 
Legal Registered Office
DARWIN HOUSE
7 KIDDERMINSTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7JJ
Other companies in B45
 
Filing Information
Company Number 04298263
Company ID Number 04298263
Date formed 2001-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785164207  
Last Datalog update: 2019-11-27 13:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & A MECHANICAL SERVICES LTD
Is this data useful to you?
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.
Companies with same name G & A MECHANICAL SERVICES LTD
The following companies were found which have the same name as G & A MECHANICAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G & A MECHANICAL SERVICES LTD Unknown

Company Officers of G & A MECHANICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MATTHEW BROOME
 Director 2001-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN BATHURST
 Company Secretary 2001-10-03 2018-06-01
GARY JOHN BATHURST
 Director 2001-10-03 2018-06-01
CENTRAL SECRETARIES LIMITED
 Company Secretary 2001-10-03 2001-10-03
CENTRAL DIRECTORS LIMITED
 Director 2001-10-03 2001-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BROOME MIDTECH BUILDING SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MATTHEW BROOME G & A PROPERTIES (MIDLANDS) LTD Director 2007-11-28 CURRENT 2007-11-28 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
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-12-10
2023-01-17Voluntary liquidation Statement of receipts and payments to 2022-12-10
2022-10-07APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOME
2022-01-13Voluntary liquidation Statement of receipts and payments to 2021-12-10
2022-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-10
2021-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-10
2020-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-10
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 24 Eachway Rednal Birmingham B45 9DQ England
2019-01-09LIQ02Voluntary liquidation Statement of affairs
2019-01-09600Appointment of a voluntary liquidator
2019-01-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-11
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM Little Paddocks Warbage Lane, Dodford Bromsgrove Worcestershire B61 9BH
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN BATHURST
2018-06-08TM02Termination of appointment of Gary John Bathurst on 2018-06-01
2018-03-01SH0128/02/18 STATEMENT OF CAPITAL GBP 6
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 6
2018-03-01SH0128/02/18 STATEMENT OF CAPITAL GBP 6
2018-02-28RP04CS01Second filing of Confirmation Statement dated 03/10/2017
2018-02-28ANNOTATIONClarification
2018-01-18SH0101/01/17 STATEMENT OF CAPITAL GBP 4
2018-01-18SH0101/01/17 STATEMENT OF CAPITAL GBP 4
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-20CH01Director's details changed for Matthew Broome on 2015-01-26
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21CH03SECRETARY'S DETAILS CHNAGED FOR GARY JOHN BATHURST on 2015-07-03
2015-07-21CH01Director's details changed for Gary John Bathurst on 2015-07-03
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 42 Hill View Road Rubery Birmingham West Midlands B45 9HH
2015-04-23MEM/ARTSARTICLES OF ASSOCIATION
2015-04-13CC04Statement of company's objects
2015-04-13RES13DELETON OF CLAUSE 3(I) FROM MEMORANDUM OF ASSICATION WITH NEW CLAUSE 20/03/2015
2015-04-13RES01ALTER ARTICLES 20/03/2015
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0103/10/14 FULL LIST
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0103/10/13 FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROOME / 04/10/2012
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-20AR0103/10/12 FULL LIST
2012-02-10AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2012-02-10RES01ADOPT ARTICLES 06/02/2012
2012-01-26AA01PREVSHO FROM 28/02/2012 TO 30/11/2011
2012-01-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-12-13AR0103/10/11 FULL LIST
2011-02-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-08AR0103/10/10 FULL LIST
2010-04-24DISS40DISS40 (DISS40(SOAD))
2010-04-21AA28/02/09 TOTAL EXEMPTION SMALL
2010-04-06GAZ1FIRST GAZETTE
2009-11-17AR0103/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROOME / 03/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BATHURST / 03/10/2009
2009-03-27AA29/02/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-13363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-11363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-01-19363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-07363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-24363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-04-14225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03
2002-11-07363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-11288bSECRETARY RESIGNED
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND
2001-10-1188(2)RAD 03/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to G & A MECHANICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2018-12-19
Resolutions for Winding-up2018-12-19
Meetings o2018-12-05
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against G & A MECHANICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-04-02 Outstanding HSBC BANK PLC
DEBENTURE 2002-05-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 4,070
Creditors Due After One Year 2012-03-31 £ 9,497
Creditors Due Within One Year 2013-03-31 £ 258,511
Creditors Due Within One Year 2012-03-31 £ 422,810
Provisions For Liabilities Charges 2013-03-31 £ 4,611
Provisions For Liabilities Charges 2012-03-31 £ 6,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 G & A MECHANICAL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 334,743
Cash Bank In Hand 2012-03-31 £ 90,147
Current Assets 2013-03-31 £ 650,376
Current Assets 2012-03-31 £ 656,654
Debtors 2013-03-31 £ 313,568
Debtors 2012-03-31 £ 564,027
Secured Debts 2013-03-31 £ 9,497
Secured Debts 2012-03-31 £ 14,924
Shareholder Funds 2013-03-31 £ 406,240
Shareholder Funds 2012-03-31 £ 246,748
Stocks Inventory 2013-03-31 £ 2,065
Stocks Inventory 2012-03-31 £ 2,480
Tangible Fixed Assets 2013-03-31 £ 23,056
Tangible Fixed Assets 2012-03-31 £ 28,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G & A MECHANICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for G & A MECHANICAL SERVICES LTD
Trademarks
We have not found any records of G & A MECHANICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & A MECHANICAL SERVICES LTD. 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 (43210 - Electrical installation) as G & A MECHANICAL SERVICES LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where G & A MECHANICAL SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyG & A MECHANICAL SERVICES LTDEvent Date2018-12-11
Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership , Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ : Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG & A MECHANICAL SERVICES LTDEvent Date2018-12-11
At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 11 December 2018 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership , Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ . Date of Appointment: 11 December 2018 . Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr M Broome , Director :
 
Initiating party Event TypeMeetings o
Defending partyG & A MECHANICAL SERVICES LTDEvent Date2018-12-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyG & A MECHANICAL SERVICES LTDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & A MECHANICAL SERVICES LTD 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 G & A MECHANICAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B61 7JJ