HEATING & MECHANICAL SERVICES LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

HEATING & MECHANICAL SERVICES LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
HEATING & MECHANICAL SERVICES LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03538173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEATING & MECHANICAL SERVICES LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LES BLADON Oct 1962 British Director 1998-03-31 CURRENT
MR COLIN ANTHONY WALTERS Jul 1960 British Secretary 2003-01-22 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-31 UNTIL 1998-04-30 RESIGNED
MR SIMON PETER WATTS Apr 1966 British Director 1998-03-31 UNTIL 2000-02-16 RESIGNED
MICHAEL DEVEREAUX Oct 1963 British Director 2001-08-30 UNTIL 2019-03-29 RESIGNED
MESSRS WHEATLEY AND CO Secretary 1999-03-01 UNTIL 2003-01-22 RESIGNED
HAYLEY ALISON ANDERSON Secretary 1998-03-31 UNTIL 1999-03-01 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1998-03-31 UNTIL 1998-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Bladon 2016-04-06 10/1962 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAS WATER & ELECTRIC LIMITED SOUTHEND-ON-SEA Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
HEATING_&_MECHANICAL_SERV - Accounts 2023-12-22 31-03-2023 £2 Cash
HEATING_&_MECHANICAL_SERV - Accounts 2022-11-30 31-03-2022 £2 Cash
HEATING_&_MECHANICAL_SERV - Accounts 2021-09-08 31-03-2021 £2 Cash
HEATING_&_MECHANICAL_SERV - Accounts 2020-11-17 31-03-2020 £2 Cash
Heating & Mechanical Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-15 31-03-2019 £2 Cash £2 equity
Heating & Mechanical Services Limited - Accounts to registrar (filleted) - small 17.3 2018-04-25 31-03-2018 £2 Cash £2 equity
Heating & Mechanical Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £2 Cash £2 equity
Heating & Mechanical Services Limited - Limited company - abbreviated - 11.9 2016-05-04 31-03-2016 £2 Cash £2 equity
Heating & Mechanical Services Limited - Limited company - abbreviated - 11.6 2015-12-05 31-03-2015 £2 Cash £2 equity

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R & J MOTORS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
REASON CONTRACTORS LIMITED SOUTHEND ON SEA ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PIPETECH SERVICES AND MAINTENANCE LTD SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ROACH VALLEY LIMITED SOUTHEND ON SEA ENGLAND Active DORMANT 99999 - Dormant Company
KBB HOLDINGS LIMITED SOUTHEND ON SEA ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PIPETECH PROJECTS AND MAINTENANCE LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RHEUMATONICS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities