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Home > England & Wales Companies > ALAN MECHANICAL SERVICES LIMITED
Company Information for

ALAN MECHANICAL SERVICES LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA,
Company Registration Number
01539574
Private Limited Company
Liquidation

Company Overview

About Alan Mechanical Services Ltd
ALAN MECHANICAL SERVICES LIMITED was founded on 1981-01-19 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Alan Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALAN MECHANICAL SERVICES LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
Other companies in SK14
 
Filing Information
Company Number 01539574
Company ID Number 01539574
Date formed 1981-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB380393152  
Last Datalog update: 2019-12-09 13:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN MECHANICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of ALAN MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN BENJAMIN GARSIDE
 Director 1992-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE HALL
 Company Secretary 2004-10-05 2012-05-01
ALAN BENJAMIN GARSIDE
 Company Secretary 1992-01-15 2004-10-05
STEPHEN FREDERICK LOMAS
 Director 1992-01-15 2004-10-05
ALAN KEITH WILD
 Director 1992-01-15 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BENJAMIN GARSIDE ALAN MAINTENANCE LIMITED Director 1995-05-05 CURRENT 1994-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-11GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-06
2020-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-06
2019-08-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-06
2019-07-11LIQ10Removal of liquidator by court order
2019-07-11600Appointment of a voluntary liquidator
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Commercial Brow Newton Hyde Cheshire SK14 2LW
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Commercial Brow Newton Hyde Cheshire SK14 2LW
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Commercial Brow Newton Hyde Cheshire SK14 2LW
2018-06-23LIQ02Voluntary liquidation Statement of affairs
2018-06-23600Appointment of a voluntary liquidator
2018-06-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-07
2018-02-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-02-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-02AR0115/01/16 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 015395740001
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0115/01/13 ANNUAL RETURN FULL LIST
2012-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE HALL
2012-02-28AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0115/01/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BENJAMIN GARSIDE / 01/10/2009
2009-02-12RES01ADOPT MEM AND ARTS 23/01/2009
2009-02-12RES12VARYING SHARE RIGHTS AND NAMES
2009-01-28363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-17363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-09363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-01-25363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-28363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-10-27169£ IC 100/60 05/10/04 £ SR 40@1=40
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED
2004-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-30363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-14363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-01-26363(288)DIRECTOR RESIGNED
2002-01-26363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-22363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-03363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-27363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-04-15363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-26363sRETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-23363sRETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1995-03-27363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-02-01363sRETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-02-18363sRETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1993-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-19363sRETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
1991-03-07363aRETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
1991-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-11-26287REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 14 JACKSON STREET HYDE CHESHIRE SK14 1BX
1990-02-12363RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1990-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ALAN MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-11
Resolution2018-06-11
Fines / Sanctions
No fines or sanctions have been issued against ALAN MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALAN MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of ALAN MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALAN MECHANICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2013-02-21 GBP £1,589

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALAN MECHANICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALAN MECHANICAL SERVICES LIMITEDEvent Date2018-06-11
Name of Company: ALAN MECHANICAL SERVICES LIMITED Company Number: 01539574 Nature of Business: Heating and Ventilating Engineers and Designers Registered office: Commercial Brow, Newton, Hyde, Cheshir…
 
Initiating party Event TypeResolution
Defending partyALAN MECHANICAL SERVICES LIMITEDEvent Date2018-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN MECHANICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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