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Company Information for

CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED

UNIT 10 CHANCEL INDUSTRIAL ESTATE, NEWHALL STREET, WILLENHALL, WV13 1NX,
Company Registration Number
10636113
Private Limited Company
Liquidation

Company Overview

About Choice Mechanical & Electrical Installations Ltd
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED was founded on 2017-02-23 and has its registered office in Willenhall. The organisation's status is listed as "Liquidation". Choice Mechanical & Electrical Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED
 
Legal Registered Office
UNIT 10 CHANCEL INDUSTRIAL ESTATE
NEWHALL STREET
WILLENHALL
WV13 1NX
 
Previous Names
ACORN PLUMBING AND HEATING SUPPLIES LIMITED08/06/2017
Filing Information
Company Number 10636113
Company ID Number 10636113
Date formed 2017-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 
Return next due 23/03/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB269294654  
Last Datalog update: 2023-06-05 12:38:39
Primary Source:Companies House
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Company Officers of CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
SEAN WILLIAM O'CONNOR
Director 2018-05-14
NIGEL PHILPOTT
Director 2017-02-23
PAUL DONALD SODEN
Director 2018-05-14
JOHN JIH-JONG YEO
Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE BISHOP
Director 2017-02-23 2018-05-15
SEAN BOWEN
Director 2017-02-23 2018-05-15
PAUL BRISBANE
Director 2017-02-23 2017-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN WILLIAM O'CONNOR A-STIX PROCESSES LTD Director 2016-04-04 CURRENT 2016-04-04 Dissolved 2018-05-22
JOHN JIH-JONG YEO MEC GROUNDWORKS LTD Director 2018-05-18 CURRENT 2004-03-25 Liquidation
JOHN JIH-JONG YEO MEC DRYLINING LTD Director 2018-03-28 CURRENT 2015-07-23 Active - Proposal to Strike off
JOHN JIH-JONG YEO ME CONSTRUCTION LIMITED Director 2018-03-28 CURRENT 2007-06-15 In Administration
JOHN JIH-JONG YEO MEC DESIGN AND BUILD LTD Director 2018-03-28 CURRENT 2012-11-01 Liquidation

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
2023-05-31Compulsory winding up order
2023-05-24Compulsory strike-off action has been suspended
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite D the Business Centre Faringdon Avenue Romford RM3 8EN England
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite D the Business Centre Faringdon Avenue Romford RM3 8EN England
2022-10-06CESSATION OF MECON GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRHOLM
2022-10-06Notification of Arkle Acquisitions (2022) Ltd as a person with significant control on 2022-10-06
2022-10-06PSC02Notification of Arkle Acquisitions (2022) Ltd as a person with significant control on 2022-10-06
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRHOLM
2022-10-06PSC07CESSATION OF MECON GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12PSC02Notification of Mecon Group Ltd as a person with significant control on 2022-08-08
2022-08-12PSC07CESSATION OF M E CONSTRUCTION LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAYDEN RICHARD GWINNELL
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-05-04PSC05Change of details for M E Construction Ltd as a person with significant control on 2021-04-28
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 45 Pall Mall London SW1Y 5JG England
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN CRITCH
2020-11-03AP01DIRECTOR APPOINTED MR PAUL FAIRHOLM
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRHOLM
2020-10-20AP01DIRECTOR APPOINTED MR PAUL FAIRHOLM
2020-10-08AP01DIRECTOR APPOINTED MR NEIL HAYDEN RICHARD GWINNELL
2020-09-30CH01Director's details changed for Mr Sean William O'connor on 2020-09-29
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106361130003
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-03-16PSC05Change of details for M E Construction Ltd as a person with significant control on 2020-03-05
2020-03-16PSC05Change of details for M E Construction Ltd as a person with significant control on 2020-03-05
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN England
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN England
2020-01-21AP01DIRECTOR APPOINTED MR ADRIAN JOHN CRITCH
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JIH-JONG YEO
2019-10-30PSC02Notification of M E Construction Ltd as a person with significant control on 2019-06-28
2019-10-30PSC07CESSATION OF MECON HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18PSC02Notification of Mecon Holdings Ltd as a person with significant control on 2019-03-27
2019-06-18PSC07CESSATION OF ME CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04AP01DIRECTOR APPOINTED MR DESMOND CHARLES READ
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 106361130001
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-12-13AA01Current accounting period shortened from 14/05/19 TO 31/12/18
2018-12-11AA14/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10AA01Previous accounting period extended from 28/02/18 TO 14/05/18
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILPOTT
2018-07-17PSC07CESSATION OF NIGEL PHILPOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONALD SODEN
2018-05-22AP01DIRECTOR APPOINTED MR JOHN JIH-JONG YEO
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM Unit 10 Chancel Industrial Estate Newhall Street Willenhall WV13 1NX United Kingdom
2018-05-22PSC02Notification of Me Construction Limited as a person with significant control on 2018-05-14
2018-05-22PSC07CESSATION OF SEAN BOWEN AS A PSC
2018-05-22PSC07CESSATION OF JAMIE BISHOP AS A PSC
2018-05-22AP01DIRECTOR APPOINTED MR SEAN WILLIAM O'CONNOR
2018-05-22AP01DIRECTOR APPOINTED MR PAUL DONALD SODEN
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BOWEN
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BISHOP
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILPOTT / 24/07/2017
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BOWEN / 24/07/2017
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BISHOP / 24/07/2017
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR NIGEL PHILPOTT / 24/07/2017
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR SEAN BOWEN / 24/07/2017
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR JAMIE BISHOP / 24/07/2017
2017-06-08RES15CHANGE OF COMPANY NAME 08/06/17
2017-06-08CERTNMCOMPANY NAME CHANGED ACORN PLUMBING AND HEATING SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/06/17
2017-06-06TM01Termination of appointment of a director
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRISBANE
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-04-25
Fines / Sanctions
No fines or sanctions have been issued against CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-14
Annual Accounts
2020-12-31

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 CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED
Trademarks
We have not found any records of CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS 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 (43220 - Plumbing, heat and air-conditioning installation) as CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS 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 CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS 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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