ALLIED MECHANICAL SERVICES LIMITED - HISTON


Company Profile Company Filings

Overview

ALLIED MECHANICAL SERVICES LIMITED is a Private Limited Company from HISTON and has the status: Liquidation.
ALLIED MECHANICAL SERVICES LIMITED was incorporated 38 years ago on 07/11/1985 and has the registered number: 01955725. The accounts status is FULL and accounts are next due on 23/03/2023.

ALLIED MECHANICAL SERVICES LIMITED - HISTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 30/03/2021 23/03/2023

Registered Office

VICTORY HOUSE VISION PARK
HISTON
CAMBRIDGE
CB24 9ZR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART GANDY Nov 1977 British Director 2013-06-03 CURRENT
CHRISTIAN DAVID CARTER Feb 1978 British Director 2011-07-07 CURRENT
NICHOLAS JOHN SMITH May 1969 British Director 2007-10-19 UNTIL 2013-11-26 RESIGNED
ANTHONY ERNEST CAMPLIN Nov 1946 British Secretary RESIGNED
MR JULIAN LEE HOWARD Secretary 2017-04-26 UNTIL 2022-12-27 RESIGNED
KEVIN MCGRELLIS British Secretary 2007-09-07 UNTIL 2008-10-10 RESIGNED
ANDREW CRAWFORD SMITH British Secretary 2008-10-10 UNTIL 2017-04-26 RESIGNED
MR KEVAN WHITEHOUSE Dec 1958 British Secretary 2000-03-16 UNTIL 2007-09-07 RESIGNED
KEVIN MCGRELLIS May 1955 British Director RESIGNED
NICHOLAS JOHN SMITH May 1969 British Director 2002-01-01 UNTIL 2007-09-12 RESIGNED
PAUL JUSTIN VICKERS Mar 1971 British Director 2002-01-01 UNTIL 2017-04-26 RESIGNED
MR KEVAN WHITEHOUSE Dec 1958 British Director 2000-03-16 UNTIL 2007-09-07 RESIGNED
MR ANDREW CRAWFORD SMITH Mar 1951 British Director 2013-04-02 UNTIL 2017-04-26 RESIGNED
MR ROY HENRY KING Mar 1948 British Director 2000-03-16 UNTIL 2001-10-03 RESIGNED
KEVIN MCGRELLIS British Director 2007-09-07 UNTIL 2008-10-10 RESIGNED
MR MICHAEL WILLIAM COLIN MARTIN Jul 1941 British Director 2000-03-16 UNTIL 2002-12-31 RESIGNED
MR STEPHEN PATRICK MACKEE Feb 1950 British Director 2013-07-25 UNTIL 2017-04-26 RESIGNED
ANDREW DUNCAN HAMMOND Feb 1961 British Director 2002-01-01 UNTIL 2003-12-12 RESIGNED
ANTHONY ERNEST CAMPLIN Nov 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deilla Limited 2017-04-26 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Justin Vickers 2016-04-06 - 2017-07-01 3/1971 Cambridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KELLER LIMITED COVENTRY Active FULL 43999 - Other specialised construction activities n.e.c.
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THE WEIGHING CONSULTANCY LIMITED STAFFORDSHIRE Dissolved... DORMANT 33190 - Repair of other equipment
ACCRETE INDUSTRIAL FLOORING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACCRETE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAKERS SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAKERS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
MAKERS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED AIR CONDITIONING SERVICES LIMITED NEWMARKET ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
WINDERMERE CONSTRUCTION LIMITED EPPING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EURICA PROPERTY SERVICES LIMITED BROCKWORTH Dissolved... DORMANT 74990 - Non-trading company
K L WHITEHOUSE ASSOCIATES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AXIOM BUILDING SOLUTIONS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CRISIUM LTD SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DMW PROPERTY SURVEYORS LTD WOLVERHAMPTON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DITTON ESTATES LIMITED CAMBRIDGE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
COMET FINANCE LTD WOLVERHAMPTON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
CASABLANCA PROPERTY LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Allied Mechanical Services Limited - Limited company accounts 20.1 2021-12-25 30-03-2021 £179,693 Cash £2,540,012 equity
Allied Mechanical Services Limited - Limited company accounts 20.1 2020-12-19 30-03-2020 £141,241 Cash £2,609,259 equity
Allied Mechanical Services Limited - Limited company accounts 18.2 2019-12-24 30-03-2019 £564,979 Cash £2,333,880 equity

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