A&S MECHANICAL LIMITED - DERBY


Company Profile Company Filings

Overview

A&S MECHANICAL LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
A&S MECHANICAL LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

A&S MECHANICAL LIMITED - DERBY

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
31 / 8 31/08/2022 31/05/2024

Registered Office

32 ROYAL SCOT ROAD
DERBY
DERBYSHIRE
DE24 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A & S PLUMBING & HEATING 1969 LIMITED (until 24/02/2020)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LOWE Dec 1975 British Director 2005-11-09 CURRENT
MR EWEN MCFARLANE Feb 1977 British Director 2021-09-30 CURRENT
MR JAMES ANDREW MARK CLAYTON Jun 1989 British Director 2019-01-01 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-11-09 UNTIL 2005-11-09 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-11-09 UNTIL 2005-11-09 RESIGNED
MR DAMIAN JON KIRK Sep 1978 English Director 2017-05-08 UNTIL 2020-02-28 RESIGNED
MR LEE ALAN DARBY Jul 1971 British Director 2015-04-13 UNTIL 2017-04-18 RESIGNED
GRAHAM AUSTIN APPLEBY British Secretary 2005-11-09 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Austin Appleby 2016-04-06 - 2019-07-03 6/1942 Repton   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lowe Investments Limited 2016-04-06 - 2016-04-06 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Timothy Lowe 2016-04-06 - 2016-04-06 12/1975 Repton   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Lowe 2016-04-06 12/1975 Derby   Derbyshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COR1978 LIMITED CHESTERFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LOWE PROPERTY LETTINGS LIMITED TAMWORTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
A&S Mechanical Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-08-2023 £313,864 Cash £557,179 equity
A&S Mechanical Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-08-2022 £279,696 Cash £552,329 equity
A&S Mechanical Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-08-2021 £450,443 Cash £549,645 equity
A&S Mechanical Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 31-08-2020 £218,163 Cash £546,020 equity
A&S Mechanical Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-08-2019 £24,625 Cash £464,675 equity
A & S Plumbing & Heating 1969 Limited - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-08-2018 £116,814 Cash £1,002,801 equity
A & S Plumbing & Heating 1969 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £11,628 Cash £739,466 equity
A & S Plumbing & Heating 1969 Limited - Accounts to registrar - small 16.3d 2016-12-15 31-03-2016 £334,654 Cash £651,077 equity
A & S Plumbing & Heating 1969 Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £338,045 Cash £503,445 equity
A & S Plumbing & Heating 1969 Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £213,424 Cash £360,460 equity

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