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

SPECIAL MECHANICAL SERVICES LIMITED

7TH FLOOR 21, LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
04583745
Private Limited Company
Liquidation

Company Overview

About Special Mechanical Services Ltd
SPECIAL MECHANICAL SERVICES LIMITED was founded on 2002-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Special Mechanical Services Limited 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
SPECIAL MECHANICAL SERVICES LIMITED
 
Legal Registered Office
7TH FLOOR 21
LOMBARD STREET
LONDON
EC3V 9AH
Other companies in MK9
 
Previous Names
GUARDIAN CLAIMS LIMITED20/02/2004
Filing Information
Company Number 04583745
Company ID Number 04583745
Date formed 2002-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842598788  
Last Datalog update: 2022-05-07 06:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL MECHANICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Company Officers of SPECIAL MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBSON
 Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET LESLEY ROBSON
 Company Secretary 2002-11-06 2014-03-19
BRIAN ROBSON
 Director 2002-11-06 2014-03-19
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2002-11-06 2002-11-06
ALDBURY DIRECTORS LIMITED
 Nominated Director 2002-11-06 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBSON BRIAN ROBSON COACHWORKS LIMITED Director 2014-03-19 CURRENT 1988-12-07 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
2022-05-02Final Gazette dissolved via compulsory strike-off
2022-05-02GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-02Voluntary liquidation. Notice of members return of final meeting
2022-02-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM 72 London Road St. Albans AL1 1NS England
2021-03-11600Appointment of a voluntary liquidator
2021-03-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-03-11LIQ01Voluntary liquidation declaration of solvency
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-28AR0106/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-23AR0106/11/14 ANNUAL RETURN FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR MARTIN ROBSON
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBSON
2014-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET ROBSON
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0106/11/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0106/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0106/11/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-21CH01Director's details changed for Brian Robson on 2010-11-01
2010-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET LESLEY ROBSON on 2010-11-01
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0106/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBSON / 06/11/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-09-25225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-11-27363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-18363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-20CERTNMCOMPANY NAME CHANGED GUARDIAN CLAIMS LIMITED CERTIFICATE ISSUED ON 20/02/04
2004-02-12363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2004-01-14288bSECRETARY RESIGNED
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to SPECIAL MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-04
Notices to2021-03-04
Resolution2021-03-04
Fines / Sanctions
No fines or sanctions have been issued against SPECIAL 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
SPECIAL MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SPECIAL MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SPECIAL MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIAL MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of SPECIAL MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIAL 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as SPECIAL MECHANICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySPECIAL MECHANICAL SERVICES LIMITEDEvent Date2021-03-04
Name of Company: SPECIAL MECHANICAL SERVICES LIMITED Company Number: 04583745 Nature of Business: Wholesale trade of motor vehicle parts and accessories Previous Name of Company: Guardian Claims Limit…
 
Initiating party Event TypeNotices to
Defending partySPECIAL MECHANICAL SERVICES LIMITEDEvent Date2021-03-04
 
Initiating party Event TypeResolution
Defending partySPECIAL MECHANICAL SERVICES LIMITEDEvent Date2021-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIAL 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 SPECIAL MECHANICAL SERVICES LIMITED 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.
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    Other companies at postcode EC3V 9AH