MECHANICAL ENGINEERING SERVICES (AVON) LTD. - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Mechanical Engineering Services (avon) Ltd.

MECHANICAL ENGINEERING SERVICES (AVON) LTD. was founded on 1988-09-30 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Mechanical Engineering Services (avon) Ltd. 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

Legal Registered Office
Company Name
MECHANICAL ENGINEERING SERVICES (AVON) LTD.

STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX Other companies in BS30

Filing Information

Company Number		02301306
Company ID Number		02301306
Date formed		1988-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB520331307~~

Last Datalog update:	2023-12-05 10:15:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MECHANICAL ENGINEERING SERVICES (AVON) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Companies with same name MECHANICAL ENGINEERING SERVICES (AVON) LTD.

The following companies were found which have the same name as MECHANICAL ENGINEERING SERVICES (AVON) LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MECHANICAL ENGINEERING SERVICES (AVON) LTD.		Unknown

Company Officers of MECHANICAL ENGINEERING SERVICES (AVON) LTD.

Current Directors

Officer	Role	Date Appointed
ANDREW FRANCIS STONE	Director	1991-09-30
DREW STONE	Director	2012-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER FELTON	Company Secretary	1991-09-30	2012-10-24
ROGER FELTON	Director	1991-09-30	2012-10-24
ALAN BERT LOVELL	Director	1991-09-30	2005-06-14
JOHN WILFRED WHEELER	Director	1991-09-30	2000-12-01

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.

Date	Document Type	Document Description
2023-12-01		Removal of liquidator by court order
2023-12-01		Appointment of a voluntary liquidator
2023-08-05		Voluntary liquidation Statement of receipts and payments to 2023-05-27
2022-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-27
2021-08-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-27
2020-08-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-27
2019-07-10	LIQ02	Voluntary liquidation Statement of affairs
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT
2019-06-20	600	Appointment of a voluntary liquidator
2019-06-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-05-28
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-01	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 716
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 716
2015-10-02	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-24	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 716
2014-10-14	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/14 FROM William Street St Philips Bristol BS2 0RG
2014-05-16	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 716
2013-10-22	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-06-22	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	AP01	DIRECTOR APPOINTED MR DREW STONE
2012-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER FELTON
2012-10-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER FELTON
2012-10-05	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-06-08	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STONE / 30/09/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FELTON / 30/09/2010
2010-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER FELTON / 30/09/2010
2010-04-21	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-01	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-03-18	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-19	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-16	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-05	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-18	169	£ IC 910/716 30/12/05 £ SR 194@1=194
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-03	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-03	288b	DIRECTOR RESIGNED
2005-10-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-06	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/04 FROM: LADYSMITH ROAD WESTBURY PARK BRISTOL BS6 7NW
2003-10-09	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-13	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2003-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-04	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-04-20	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
2001-04-20	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-10	288b	DIRECTOR RESIGNED
2000-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-21	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-10-19	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-25	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-21	363s	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-06-22	88(2)R	AD 19/05/97--------- £ SI 50@1=50 £ IC 860/910
1997-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-18	363s	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-10-26	363s	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-06	363s	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-03	363s	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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 MECHANICAL ENGINEERING SERVICES (AVON) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-06-10
Resolutions for Winding-up	2019-06-10
Appointment of Liquidators	2019-06-10

Fines / Sanctions

No fines or sanctions have been issued against MECHANICAL ENGINEERING SERVICES (AVON) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-01-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-04-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 MECHANICAL ENGINEERING SERVICES (AVON) LTD.

Intangible Assets

Patents

We have not found any records of MECHANICAL ENGINEERING SERVICES (AVON) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MECHANICAL ENGINEERING SERVICES (AVON) LTD.

Trademarks

We have not found any records of MECHANICAL ENGINEERING SERVICES (AVON) LTD. registering or being granted any trademarks

Income

Government Income

Government spend with MECHANICAL ENGINEERING SERVICES (AVON) LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Bristol City Council	2014-8	GBP £63,058
Bristol City Council	2014-7	GBP £63,716
Bristol City Council	2013-3	GBP £21,607
Bristol City Council	2013-2	GBP £600
Bristol City Council	2013-1	GBP £16,969
Bristol City Council	2012-12	GBP £38,143
Bristol City Council	2012-11	GBP £75,520
Bristol City Council	2012-10	GBP £1,324
Bristol City Council	2012-9	GBP £25,690
Bristol City Council	2012-8	GBP £79,857
Bristol City Council	2012-7	GBP £33,970	MES - CATERING
Bristol City Council	2012-5	GBP £60,557
Bristol City Council	2012-4	GBP £89,347
Bristol City Council	2012-3	GBP £51,220
Bristol City Council	2012-2	GBP £20,552
Bristol City Council	2012-1	GBP £24,802
Bristol City Council	2011-12	GBP £720	KS2 PRU EAST CENTRAL
Bristol City Council	2011-11	GBP £45,921	MES - CATERING
Bristol City Council	2011-10	GBP £1,120	324 FILTON AVENUE NURSERY
Bristol City Council	2011-9	GBP £42,169	104 BARTON HILL PRIMARY & CHILDREN'S CTR
Bristol City Council	2011-6	GBP £34,463	MES - CATERING
Bristol City Council	2011-5	GBP £59,133	MES - CATERING
Bristol City Council	2011-4	GBP £1,857	MAESKNOLL EPH
Bristol City Council	2011-3	GBP £112,498	061 COLSTON'S PRIMARY
Bristol City Council	2011-2	GBP £27,482	MES - CATERING
Bristol City Council	2011-1	GBP £25,297	061 COLSTON'S PRIMARY
Bristol City Council	2010-11	GBP £26,971
Bristol City Council	2010-10	GBP £1,112
Bristol City Council	2010-9	GBP £32,367
Bristol City Council	0-0	GBP £85,982

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 MECHANICAL ENGINEERING SERVICES (AVON) LTD. 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 Type	Notices to Creditors
Defending party	MECHANICAL ENGINEERING SERVICES (AVON) LTD.	Event Date	2019-05-28
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended) , that the creditors of the above named company, which is being voluntarily wound up, are required on or before 3 July 2019 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Victor Henry Ellaby at Staverton Court, Staverton, Cheltenham, GL51 0UX and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved Name of office holder 1: Victor Henry Ellaby Office holder 1 IP number: 008020 Name of office holder 2: Peter Richard James Frost Office holder 2 IP number: 008935 Postal address of office holder(s): Staverton Court, Staverton, Cheltenham, GL51 0UX Office holder's telephone no and email address: 01242 680000 and vic.ellaby@hazlewoods.co.uk Date of Appointment: 28 May 2019 Capacity of office holder(s): Joint Liquidators

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MECHANICAL ENGINEERING SERVICES (AVON) LIMITED	Event Date	2019-05-28
At a General Meeting of the above-named Company duly convened and held at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX on 28 May 2019 the following resolutions were passed: 1.That the Company be wound up voluntarily; and 2.That Peter Richard James Frost and Victor Henry Ellaby of Hazlewoods LLP , Staverton Court, Staverton, Gloucestershire GL51 0UX be appointed Liquidators of the Company for the purposes of the winding-up and that they be authorised to act either jointly or separately.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MECHANICAL ENGINEERING SERVICES (AVON) LTD	Event Date	0001-01-01
Liquidator's name and address: Victor Henry Ellaby and Peter Richard James Frost Joint Liquidators both of Staverton Court, Staverton, Cheltenham, GL51 0UX. Tel: 01242 680000 , Email: vic.ellaby@hazlewoods.co.uk . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MECHANICAL ENGINEERING SERVICES (AVON) LTD. 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 MECHANICAL ENGINEERING SERVICES (AVON) LTD. any grants or awards.

Ownership

We could not find any group structure information

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