UKBizDB.co.uk

A.D. MECHANICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d. Mechanical Services Limited. The company was founded 23 years ago and was given the registration number 04128697. The firm's registered office is in PORTSMOUTH. You can find them at 8-10 Portsmouth Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A.D. MECHANICAL SERVICES LIMITED
Company Number:04128697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:8-10 Portsmouth Road, Cosham, Portsmouth, Hampshire, England, PO6 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE

Director28 November 2022Active
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE

Director03 May 2021Active
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE

Director20 December 2000Active
8-10, Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE

Director03 May 2021Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 December 2000Active
6 Hanover Court, Highbury Street Southsea, Portsmouth, PO1 2BN

Secretary20 December 2000Active
1a Park Road,Widley,, Waterlooville, PO7 5ER

Secretary01 July 2002Active
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE

Director03 May 2021Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 December 2000Active
146 Kensington Road, North End, Portsmouth, PO2 0QU

Director20 December 2000Active

People with Significant Control

Tilley Investments Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:8-10, Portsmouth Road, Portsmouth, England, PO6 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tilley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8 -10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Officers

Change person director company with change date.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2022-06-01Persons with significant control

Cessation of a person with significant control.

Download
2022-06-01Persons with significant control

Notification of a person with significant control.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Change person director company with change date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Address

Change sail address company with new address.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Officers

Change person director company.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Address

Change registered office address company with date old address new address.

Download
2020-01-06Persons with significant control

Change to a person with significant control.

Download
2020-01-06Officers

Change person director company with change date.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.