AB MECHANICAL SERVICES (HULL) LTD - HULL
| Company Profile | Company Filings |
Overview
AB MECHANICAL SERVICES (HULL) LTD is a Private Limited Company from HULL ENGLAND and has the status: Active.
AB MECHANICAL SERVICES (HULL) LTD was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AB MECHANICAL SERVICES (HULL) LTD was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AB MECHANICAL SERVICES (HULL) LTD - HULL
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
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
ONE BUSINESS VILLAGE
HULL
EAST YORKSHIRE
HU3 4HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN NIGEL BUSH | May 1968 | British | Director | 2023-04-01 | CURRENT |
| MR DANIEL ADAM JACKSON | Dec 1990 | British | Director | 2018-05-21 | CURRENT |
| ANDREW MICHAEL SMITH | Apr 1968 | British | Director | 2015-08-06 UNTIL 2018-05-21 | RESIGNED |
| MR DANIEL DAVID HOLMES | Jun 1989 | British | Director | 2018-05-21 UNTIL 2019-02-15 | RESIGNED |
| IAN GORDAN RAWLINSON | Feb 1965 | British | Director | 2015-08-06 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel David Holmes | 2018-05-21 - 2019-02-15 | 6/1989 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Adam Jackson | 2018-05-21 | 12/1990 | Hull East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Michael Smith | 2016-12-19 - 2018-05-21 | 4/1968 | Cottingham East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Andrew Michael Smith | 2016-08-04 - 2021-05-18 | 4/1968 | Cottingham East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Gordan Rawlinson | 2016-08-04 - 2021-05-18 | 2/1965 | Cottingham East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AB Mechanical Services (Hull) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-21 | 31-08-2023 | £917 Cash £150,029 equity |
| AB Mechanical Services (Hull) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-08-2021 | £91 Cash £16,784 equity |
| AB Mechanical Services (Hull) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £91 Cash £-13,088 equity |
| AB Mechanical Services (Hull) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 31-08-2019 | £22 Cash £19,335 equity |
| AB Mechanical Services (Hull) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-18 | 31-08-2018 | £6,580 Cash £2,042 equity |
| AB Mechanical Services (Hull) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-13 | 31-08-2017 | £7,413 Cash £4,510 equity |
| AB Mechanical Services (Hull) Ltd - Abbreviated accounts 16.3 | 2017-03-11 | 31-08-2016 | £2,221 Cash £889 equity |