Essex Mechanical Services Limited

Company Name	Essex Mechanical Services Limited
Company Status	Active
Company Number	05015344
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)
Previous Name	Set Fair Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mrs Deborah Jeanette Head
Nationality	British
Status	Current
Appointed	14 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN

Director Name	Mrs Deborah Jeanette Head
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Mersea Road Langenhoe Colchester Essex CO5 7LG

Director Name	Aaron Head
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(12 years, 3 months after company formation)
Appointment Duration	8 years
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN

Director Name	Mr Dale Head
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(12 years, 3 months after company formation)
Appointment Duration	8 years
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN

Director Name	Mr Michael Head
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 3 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Deborah Jeanette Head 50.00% Ordinary
500 at £1	Mr Michael Head 50.00% Ordinary

Financials

Year	2014
Net Worth	£591,746
Cash	£506,404
Current Liabilities	£309,299

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
18 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
18 January 2023	Confirmation statement made on 14 January 2023 with updates (4 pages)
17 January 2023	Cessation of Michael Head as a person with significant control on 1 January 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
18 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
18 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of Michael Head as a director on 7 November 2019 (1 page)
13 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
14 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-09 (2 pages)
26 March 2018	Change of name notice (2 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 June 2016	Registered office address changed from Park House Mersea Road Langenhoe Colchester Essex CO5 7LG to Unit 3 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN on 7 June 2016 (2 pages)
7 June 2016	Registered office address changed from Park House Mersea Road Langenhoe Colchester Essex CO5 7LG to Unit 3 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN on 7 June 2016 (2 pages)
18 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,005 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,005 (4 pages)
18 May 2016	Statement of company's objects (2 pages)
18 May 2016	Statement of company's objects (2 pages)
11 May 2016	Resolutions RES13 ‐ Restriction od=f authorised capital 29/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 May 2016	Resolutions RES13 ‐ Restriction od=f authorised capital 29/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 May 2016	Appointment of Aaron Head as a director on 22 April 2016 (3 pages)
7 May 2016	Appointment of Aaron Head as a director on 22 April 2016 (3 pages)
7 May 2016	Appointment of Dale Head as a director on 22 April 2016 (3 pages)
7 May 2016	Appointment of Dale Head as a director on 22 April 2016 (3 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (4 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 December 2014	Appointment of Mrs Deborah Jeanette Head as a director on 26 November 2014 (3 pages)
18 December 2014	Appointment of Mrs Deborah Jeanette Head as a director on 26 November 2014 (3 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (3 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (3 pages)
11 December 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
11 December 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
14 January 2013	Director's details changed for Mr Michael Head on 1 January 2013 (2 pages)
14 January 2013	Secretary's details changed for Mrs Deborah Jeanette Head on 1 January 2013 (1 page)
14 January 2013	Director's details changed for Mr Michael Head on 1 January 2013 (2 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Secretary's details changed for Mrs Deborah Jeanette Head on 1 January 2013 (1 page)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Director's details changed for Mr Michael Head on 1 January 2013 (2 pages)
14 January 2013	Secretary's details changed for Mrs Deborah Jeanette Head on 1 January 2013 (1 page)
4 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
4 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
29 June 2012	Registered office address changed from Unit 3, Peartree Business Centre Peartree Road, Stanway Colchester Essex CO3 0JN on 29 June 2012 (2 pages)
29 June 2012	Registered office address changed from Unit 3, Peartree Business Centre Peartree Road, Stanway Colchester Essex CO3 0JN on 29 June 2012 (2 pages)
19 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
17 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
17 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
20 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
21 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
1 March 2010	Director's details changed for Mr Michael Head on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr Michael Head on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr Michael Head on 1 October 2009 (2 pages)
16 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
16 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
2 March 2009	Return made up to 14/01/09; full list of members (3 pages)
2 March 2009	Return made up to 14/01/09; full list of members (3 pages)
10 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
10 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
30 January 2008	Return made up to 14/01/08; full list of members (2 pages)
30 January 2008	Return made up to 14/01/08; full list of members (2 pages)
18 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
18 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
29 March 2007	Return made up to 14/01/07; full list of members (2 pages)
29 March 2007	Return made up to 14/01/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
13 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
2 March 2006	Return made up to 14/01/06; full list of members (2 pages)
2 March 2006	Return made up to 14/01/06; full list of members (2 pages)
11 November 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
11 November 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
28 January 2005	Return made up to 14/01/05; full list of members (6 pages)
28 January 2005	Return made up to 14/01/05; full list of members (6 pages)
11 May 2004	Ad 16/04/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 May 2004	Ad 16/04/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 February 2004	Ad 10/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2004	Ad 10/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
18 February 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Incorporation (17 pages)
14 January 2004	Incorporation (17 pages)

Essex Mechanical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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