Company Information for MECANILE SERVICES LTD
1 ARGYLE STREET, BATH, BA2 4BA,
|
Company Registration Number
05331613
Private Limited Company
Active |
Company Name | |
---|---|
MECANILE SERVICES LTD | |
Legal Registered Office | |
1 ARGYLE STREET BATH BA2 4BA Other companies in EC1A | |
Company Number | 05331613 | |
---|---|---|
Company ID Number | 05331613 | |
Date formed | 2005-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 21:28:27 |
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Officer | Role | Date Appointed |
---|---|---|
TMP BUSINESS SERVICES LTD |
||
LINDA ANN CHAPLIN |
||
PIERRE FORTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMP BUSINESS SERVICES LTD |
Company Secretary | ||
TELEX & MANAGEMENT PERSONNEL LTD |
Company Secretary | ||
LINDA ANN CHAPLIN |
Director | ||
TMP BUSINESS SERVICES LTD |
Company Secretary | ||
EDWARD PETRE MEARS |
Director | ||
CBC NOMINEE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNINGTONS LTD | Company Secretary | 2017-08-06 | CURRENT | 2000-02-15 | Active | |
SNOWHILL ESTATES LIMITED | Company Secretary | 2016-09-10 | CURRENT | 2015-08-17 | Active | |
MMW EUROPE LTD | Company Secretary | 2016-09-05 | CURRENT | 2014-06-11 | Active | |
PALM TWO LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-03-12 | Active | |
CASTLEMOON EUROPE LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2015-06-08 | Active | |
YORKSHIRE DRY FINANCE LTD | Company Secretary | 2015-09-01 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
SKY ESTATES EUROPE LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2014-09-22 | Active | |
WALLIS & PARTNERS LTD. | Company Secretary | 2015-05-28 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
BOND O'SEVEN LTD | Company Secretary | 2015-03-20 | CURRENT | 2014-03-31 | Active | |
BOND ONE EUROPE LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2013-12-11 | Active | |
TEMSFORD EUROPE LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2014-06-03 | Active | |
GOLDEN LETTER LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2012-09-17 | Dissolved 2015-10-27 | |
BLACK SUNSHINE COMPOSITES LTD | Company Secretary | 2012-10-28 | CURRENT | 2003-04-22 | Active | |
RYDELL BARTWO LTD | Company Secretary | 2012-10-14 | CURRENT | 2011-12-30 | Active | |
NORTH TO FOUR LTD | Company Secretary | 2012-10-14 | CURRENT | 2011-12-30 | Active | |
REXCONSEIL LTD | Company Secretary | 2012-09-14 | CURRENT | 2007-09-20 | Dissolved 2016-03-01 | |
TRINITY WAY LTD | Company Secretary | 2012-06-14 | CURRENT | 2010-07-27 | Active | |
VELIKA VENTURES LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2012-02-27 | Active | |
BICIONES CAPITAL EUROPE LTD | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
TYLORNE EUROPE LTD | Company Secretary | 2012-02-03 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
DOORS CONSULTING LTD. | Company Secretary | 2012-01-27 | CURRENT | 1994-06-16 | Dissolved 2016-12-13 | |
BROOKE & PARTNERS LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
WINCOLTEN EUROPE LTD | Company Secretary | 2011-11-21 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
ALLERTON LEVER LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2011-02-15 | Dissolved 2014-05-06 | |
TALVESTON EUROPE LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
KIWI COMPOSITE SOLUTIONS LTD | Company Secretary | 2011-09-27 | CURRENT | 2006-07-07 | Dissolved 2015-10-27 | |
STRONGHOLD DEVELOPMENT LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-17 | Dissolved 2018-02-13 | |
TREMAYNE LTD | Company Secretary | 2011-03-10 | CURRENT | 2010-07-29 | Dissolved 2017-10-10 | |
LUCIUS VERUS LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
JUST BE LTD | Company Secretary | 2007-10-14 | CURRENT | 1999-10-14 | Dissolved 2015-05-19 | |
JUST IN (UK) LTD | Company Secretary | 2007-09-02 | CURRENT | 2004-09-01 | Dissolved 2015-03-24 | |
GLOBAL LIQUIDITY MONITOR LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2003-08-19 | Dissolved 2013-08-20 | |
GOTO 10 CONSULTING LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Liquidation | |
AFFINA COMPOSITES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
AFFINA MARINE LTD | Company Secretary | 2006-08-01 | CURRENT | 2005-10-03 | Active | |
ASHURA LTD | Company Secretary | 2006-06-01 | CURRENT | 2005-12-29 | Active | |
ARMED LIONS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
TELC REAL ESTATE LTD | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
NEXTER LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
EXDE ESTATE & DEVELOPMENT LTD | Company Secretary | 2004-04-01 | CURRENT | 2000-06-27 | Active | |
CASSIA ANTICA LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
J. ESTATE LTD | Company Secretary | 2003-02-01 | CURRENT | 1999-09-23 | Active - Proposal to Strike off | |
DOMINA LTD | Company Secretary | 2003-02-01 | CURRENT | 2000-02-15 | Active | |
SAFERO LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
CREATION COMPOSITES LTD | Company Secretary | 2002-01-16 | CURRENT | 2001-08-28 | Dissolved 2015-12-01 | |
TMP BUSINESS SERVICES LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
TELEX & MANAGEMENT PERSONNEL LIMITED | Director | 1991-09-30 | CURRENT | 1979-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM Second Floor 36 Gay Street Bath BA1 2NT England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Bath Secretarial Services Limited as company secretary on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE FORTIN | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-14 | |
TM02 | Termination of appointment of Tmp Business Services Ltd on 2019-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 126 Aldersgate Street London EC1A 4JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANN CHAPLIN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 13/03/2018 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 13/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 13/06/16 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MS LINDA ANN CHAPLIN | |
AP04 | Appointment of Tmp Business Services Ltd as company secretary on 2016-02-01 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Tmp Business Services Ltd on 2015-11-04 | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FORTIN / 05/03/2014 | |
AR01 | 13/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FORTIN / 12/10/2012 | |
AR01 | 14/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FORTIN / 10/09/2012 | |
AR01 | 13/01/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 24/12/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FORTIN / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 13/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-01-31 | £ 4,265 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 3,449 |
Creditors and other liabilities
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 MECANILE SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MECANILE SERVICES LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |