Ses Mechanical Limited

Company Name	Ses Mechanical Limited
Company Status	Active
Company Number	03995539
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Johnson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Martyn John Mead
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Luke James Morgan-Beale
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Lisa Cheryl Davidson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Melbury Shalford Road Panfield Essex CM7 5AS

Director Name	Peter John Hazelton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Richard Avenue Brightlingsea Essex

Secretary Name	Lisa Cheryl Davidson
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Melbury Shalford Road Panfield Essex CM7 5AS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lisa Cheryl Davidson 50.00% Ordinary
1 at £1	Peter John Hazelton 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

1 December 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
24 November 2023	Termination of appointment of Peter John Hazelton as a director on 10 November 2023 (1 page)
24 November 2023	Appointment of Mr William Johnson as a director on 10 November 2023 (2 pages)
24 November 2023	Notification of Ses Mechanical Holdings Ltd as a person with significant control on 16 June 2022 (2 pages)
24 November 2023	Termination of appointment of Lisa Cheryl Davidson as a director on 10 November 2023 (1 page)
24 November 2023	Cessation of Peter John Hazelton as a person with significant control on 16 June 2022 (1 page)
24 November 2023	Cessation of Lisa Cheryl Davidson as a person with significant control on 16 June 2022 (1 page)
24 November 2023	Appointment of Mr Martyn John Mead as a director on 10 November 2023 (2 pages)
24 November 2023	Termination of appointment of Lisa Cheryl Davidson as a secretary on 10 November 2023 (1 page)
24 November 2023	Appointment of Mr Luke James Morgan-Beale as a director on 10 November 2023 (2 pages)
19 May 2023	Confirmation statement made on 17 May 2023 with updates (5 pages)
22 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
20 May 2022	Confirmation statement made on 17 May 2022 with updates (5 pages)
21 September 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
21 May 2021	Confirmation statement made on 17 May 2021 with updates (5 pages)
28 September 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
17 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
30 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
13 June 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
9 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 May 2014	Director's details changed for Peter John Hazelton on 17 May 2014 (2 pages)
20 May 2014	Director's details changed for Peter John Hazelton on 17 May 2014 (2 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
21 June 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Lisa Cheryl Hazelton on 23 April 2011 (2 pages)
17 May 2011	Secretary's details changed for Lisa Cheryl Hazelton on 23 April 2011 (1 page)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Secretary's details changed for Lisa Cheryl Hazelton on 23 April 2011 (1 page)
17 May 2011	Director's details changed for Lisa Cheryl Hazelton on 23 April 2011 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Peter John Hazelton on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Lisa Cheryl Hazelton on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Lisa Cheryl Hazelton on 17 May 2010 (2 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Peter John Hazelton on 17 May 2010 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
16 September 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
2 June 2009	Return made up to 17/05/09; full list of members (4 pages)
2 June 2009	Return made up to 17/05/09; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
5 August 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
3 June 2008	Return made up to 17/05/08; no change of members (7 pages)
3 June 2008	Return made up to 17/05/08; no change of members (7 pages)
7 September 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
7 September 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
4 June 2007	Return made up to 17/05/07; full list of members (7 pages)
4 June 2007	Return made up to 17/05/07; full list of members (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
25 September 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
14 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2006	Registered office changed on 07/06/06 from: key house 342 hoe street london E17 9PX (1 page)
7 June 2006	Registered office changed on 07/06/06 from: key house 342 hoe street london E17 9PX (1 page)
28 September 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 September 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
26 May 2005	Return made up to 17/05/05; full list of members (7 pages)
26 May 2005	Return made up to 17/05/05; full list of members (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
18 August 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
22 June 2004	Return made up to 17/05/04; full list of members (7 pages)
22 June 2004	Return made up to 17/05/04; full list of members (7 pages)
15 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2003	Return made up to 17/05/03; full list of members (7 pages)
20 July 2003	Return made up to 17/05/03; full list of members (7 pages)
29 June 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
29 June 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
5 August 2002	Return made up to 17/05/02; full list of members (7 pages)
5 August 2002	Return made up to 17/05/02; full list of members (7 pages)
10 July 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
10 July 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
11 June 2001	Return made up to 17/05/01; full list of members (6 pages)
11 June 2001	Return made up to 17/05/01; full list of members (6 pages)
18 August 2000	Registered office changed on 18/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New director appointed (2 pages)
17 May 2000	Incorporation (16 pages)
17 May 2000	Incorporation (16 pages)

Ses Mechanical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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