MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINDEN HOUSE
TUNBRIDGE WELLS
KENT
TN4 8HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KELLY SIMPSON Jul 1982 British Director 2013-06-05 CURRENT
MR DANIEL SAYER Sep 1974 British Director 2023-05-15 CURRENT
MR. STEVEN JOHN COKELL Oct 1977 British Director 2023-02-01 CURRENT
CHRISTOPHER JOHN BAKER May 1958 British Director 2005-12-08 CURRENT
MR CHARLES DOUGLAS BAKER Dec 1991 British Director 2021-01-27 CURRENT
MISS KELLY SIMPSON Secretary 2011-02-28 CURRENT
SCOTT CAMERON ROBERTSON Oct 1969 British Director 2007-02-01 UNTIL 2009-12-31 RESIGNED
DENISE BAKER British Secretary 2005-12-08 UNTIL 2011-02-28 RESIGNED
MR PETER WILLIAM TURBEFIELD Oct 1956 British Director 2010-04-07 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Baker 2016-04-06 5/1958 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Denise Baker 2016-04-06 9/1960 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
02511554 LIMITED BISHOPSSTORTFORD Active -... SMALL 4531 - Installation electrical wiring etc.
C & W PLUMBING LIMITED LONDON Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
MES SPECIAL PROJECTS LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 99999 - Dormant Company
THE EQUAS PARTNERSHIP LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE EQUAS PARTNERSHIP 2020 LIMITED SUDBURY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED BEARSDEN Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Mechanical & Electrical S (SP) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-12-2023 £750,321 Cash £484,441 equity
Mechanical & Electrical S (SP) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-07 31-12-2022 £296,979 Cash £401,118 equity
Mechanical & Electrical S (SP) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,006,298 Cash £343,592 equity
Mechanical & Electrical S (SP) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £865,373 Cash £575,855 equity
Mechanical & Electrical S (SP) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-12-2019 £660,907 Cash £461,977 equity
Mechanical & Electrical S (SP) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £554,176 Cash £291,492 equity
Mechanical & Electrical S (SP) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-12-2017 £564,407 Cash £264,590 equity
Mechanical & Electrical S (SP) Limited - Accounts to registrar - small 17.1.1 2017-07-14 31-12-2016 £539,377 Cash £134,755 equity
Mechanical & Electrical S (SP) Limited - Abbreviated accounts 16.1 2016-05-18 31-12-2015 £543,997 Cash £152,206 equity
Mechanical & Electrical S (SP) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £400,780 Cash £54,069 equity
Mechanical & Electrical S (SP) Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £337,647 Cash £61,880 equity

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