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Home > England & Wales Companies > CHANNEL MECHANICS LIMITED
Company Information for

CHANNEL MECHANICS LIMITED

33 LONDON ROAD, SUITE 3, REIGATE, SURREY, RH2 9HZ,
Company Registration Number
06033200
Private Limited Company
Active

Company Overview

About Channel Mechanics Ltd
CHANNEL MECHANICS LIMITED was founded on 2006-12-19 and has its registered office in Reigate. The organisation's status is listed as "Active". Channel Mechanics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHANNEL MECHANICS LIMITED
 
Legal Registered Office
33 LONDON ROAD
SUITE 3
REIGATE
SURREY
RH2 9HZ
Other companies in GU27
 
Filing Information
Company Number 06033200
Company ID Number 06033200
Date formed 2006-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB929836081  
Last Datalog update: 2021-10-09 14:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL MECHANICS LIMITED
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Companies with same name CHANNEL MECHANICS LIMITED
The following companies were found which have the same name as CHANNEL MECHANICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANNEL MECHANICS TECHNOLOGIES LIMITED NO 2 DEERPARK INDUSTRIAL ESTATE CO GALWAY H91 D72H. ORANMORE, GALWAY, IRELAND Active Company formed on the 2011-05-24
CHANNEL MECHANICS IP LIMITED OFFICE 203B RESEARCH AND INNOVATION CENTRE NATIONAL UNIVERSITY OF IRELAND GALWAY Dissolved Company formed on the 2010-12-08
CHANNEL MECHANICS GROUP HOLDINGS LIMITED NO 2 DEERPARK INDUSTRIAL ESTATE CO GALWAY H91 D72H. ORANMORE, GALWAY, IRELAND Active Company formed on the 2010-12-08
CHANNEL MECHANICS GROUP SERVICES LIMITED NO 2 DEERPARK INDUSTRIAL ESTATE CO GALWAY H91 D72H. ORANMORE, GALWAY, IRELAND Active Company formed on the 2010-12-08
CHANNEL MECHANICS, INC. 14701 ST MARYS LANE STE 215 HOUSTON TX 77079 Active Company formed on the 2014-09-10
CHANNEL MECHANICS INC Delaware Unknown
CHANNEL MECHANICS INC Georgia Unknown

Company Officers of CHANNEL MECHANICS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH FOX
Company Secretary 2013-06-06
KARL FLANNERY
Director 2013-06-06
KENNETH FOX
Director 2013-06-06
MICHAEL PETER WIJSMULLER
Director 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL SIMPSON
Director 2006-12-19 2017-11-30
DAWN SARA SIMPSON
Company Secretary 2006-12-19 2013-06-06
DAWN SARA SIMPSON
Director 2010-11-02 2013-06-06
ANDREW MICHAEL SIMPSON
Director 2006-12-19 2010-01-13
ASHOK BHARDWAJ
Company Secretary 2006-12-19 2006-12-19
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2006-12-19 2006-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER WIJSMULLER MONTROSE DESIGN AND INTERIORS LTD. Director 2004-09-20 CURRENT 2004-09-14 Active - Proposal to Strike off
MICHAEL PETER WIJSMULLER SOTRA LTD Director 1997-03-19 CURRENT 1974-07-29 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
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL SIMPSON
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 190000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 190000
2016-01-13AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Mr Michael Wijsmuller on 2015-10-08
2015-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 190000
2015-02-20AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 190000
2014-01-15AR0119/12/13 ANNUAL RETURN FULL LIST
2013-10-15AP01DIRECTOR APPOINTED MR MICHAEL WIJSMULLER
2013-10-15AP01DIRECTOR APPOINTED KARL FLANNERY
2013-10-15AP03Appointment of Kenneth Fox as company secretary
2013-10-15AP01DIRECTOR APPOINTED KENNETH FOX
2013-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAWN SIMPSON
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAWN SIMPSON
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM C/O Ad Financial Services Ltd Avaland House 110 London Rd Apsley, Hemel Hempstead Hertfordshire HP3 9SD
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0119/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12CC04Statement of company's objects
2012-01-10AR0119/12/11 FULL LIST
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09SH0128/11/10 STATEMENT OF CAPITAL GBP 190000
2011-01-13AR0119/12/10 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2010-12-01SH0108/10/10 STATEMENT OF CAPITAL GBP 145000
2010-11-17RES01ADOPT ARTICLES 10/10/2010
2010-11-17RES12VARYING SHARE RIGHTS AND NAMES
2010-11-02AP01DIRECTOR APPOINTED MRS DAWN SARA SIMPSON
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AP01DIRECTOR APPOINTED MR ANDREW MICHAEL SIMPSON
2010-01-13AR0119/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SIMPSON / 19/12/2009
2009-12-10SH0105/12/08 STATEMENT OF CAPITAL GBP 5000
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-04-0588(2)AD 01/02/08 GBP SI 95000@1=95000 GBP IC 1/95001
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-06ELRESS386 DISP APP AUDS 25/11/07
2007-12-06ELRESS366A DISP HOLDING AGM 25/11/07
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bSECRETARY RESIGNED
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHANNEL MECHANICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANNEL MECHANICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANNEL MECHANICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CHANNEL MECHANICS LIMITED

Intangible Assets
Patents
We have not found any records of CHANNEL MECHANICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL MECHANICS LIMITED
Trademarks

Trademark applications by CHANNEL MECHANICS LIMITED

CHANNEL MECHANICS LIMITED is the Original registrant for the trademark CEAAS CHANNEL ENABLEMENT AS A SERVICE ™ (77785669) through the USPTO on the 2009-07-21
The color(s) purple and gray is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CHANNEL MECHANICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHANNEL MECHANICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL MECHANICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNEL MECHANICS 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 CHANNEL MECHANICS 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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