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Company Information for

MEDWAY MECHANICAL SERVICES LIMITED

Jupiter House Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
06205314
Private Limited Company
Liquidation

Company Overview

About Medway Mechanical Services Ltd
MEDWAY MECHANICAL SERVICES LIMITED was founded on 2007-04-05 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Medway 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
MEDWAY MECHANICAL SERVICES LIMITED
 
Legal Registered Office
Jupiter House Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in PO7
 
Filing Information
Company Number 06205314
Company ID Number 06205314
Date formed 2007-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913134264  
Last Datalog update: 2023-06-22 12:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDWAY MECHANICAL SERVICES LIMITED
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Company Officers of MEDWAY MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH WILLETT
 Company Secretary 2007-04-23
PAUL RICHARD WILLETT
 Director 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2007-04-05 2007-04-23
BUYVIEW LTD
 Nominated Director 2007-04-05 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD WILLETT APEX MECHANICAL SERVICES LTD Director 2014-02-07 CURRENT 2014-02-07 Liquidation

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
2023-06-22Final Gazette dissolved via compulsory strike-off
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PETER RHODES
2022-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-07
2021-06-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Unit F1, Fareham Heights Standard Way Fareham Hampshire PO16 8XT England
2021-04-19LIQ02Voluntary liquidation Statement of affairs
2021-04-19600Appointment of a voluntary liquidator
2021-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-08
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062053140002
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-25PSC05Change of details for Ds Mechanical Projects Ltd as a person with significant control on 2019-09-25
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062053140001
2019-07-19PSC07CESSATION OF PAUL RICHARD WILLETT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19PSC02Notification of Ds Mechanical Projects Ltd as a person with significant control on 2019-07-12
2019-07-19TM02Termination of appointment of Elizabeth Willett on 2019-07-12
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD WILLETT
2019-07-19AP01DIRECTOR APPOINTED MR DARREN PETER RHODES
2019-07-09RES13Resolutions passed:
  • Sub division 13/06/2019
2019-07-08SH02Sub-division of shares on 2019-06-13
2019-07-08SH08Change of share class name or designation
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Unit 1, Fareham Heights Standard Way Fareham Hampshire PO16 8XT England
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 24 Picton House Hussar Court Waterlooville PO7 7SQ England
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-10CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH WILLETT on 2016-04-06
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062053140001
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0105/04/15 ANNUAL RETURN FULL LIST
2014-05-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0105/04/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0105/04/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0105/04/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0105/04/11 ANNUAL RETURN FULL LIST
2011-06-23CH01Director's details changed for Paul Richard Willett on 2011-04-05
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/10 FROM 12 Fratton Road Portsmouth Hampshire PO1 5BX
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0105/04/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288bSECRETARY RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MEDWAY MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-20
Appointmen2021-04-20
Fines / Sanctions
No fines or sanctions have been issued against MEDWAY MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MEDWAY MECHANICAL SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 16,844
Creditors Due Within One Year 2012-04-01 £ 81,428
Provisions For Liabilities Charges 2012-04-01 £ 2,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 MEDWAY MECHANICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 96,627
Debtors 2012-04-01 £ 94,281
Fixed Assets 2012-04-01 £ 16,342
Shareholder Funds 2012-04-01 £ 12,005
Stocks Inventory 2012-04-01 £ 2,346
Tangible Fixed Assets 2012-04-01 £ 16,342

Debtors and other cash assets

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

Government spend with MEDWAY MECHANICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2018-09-21 GBP £1,678 R & M OF BUILDINGS
Fareham Borough Council 2018-09-21 GBP £567 R & M OF BUILDINGS
Fareham Borough Council 2018-05-24 GBP £1,326 R & M OF BUILDINGS
Fareham Borough Council 2018-03-29 GBP £3,280 R & M OF BUILDINGS
Fareham Borough Council 2018-03-23 GBP £2,244 R & M OF BUILDINGS
Fareham Borough Council 2018-02-23 GBP £1,165 R & M OF BUILDINGS
Fareham Borough Council 2018-01-19 GBP £532 R & M OF BUILDINGS
Fareham Borough Council 2017-11-03 GBP £604 R & M OF BUILDINGS
Fareham Borough Council 2017-11-03 GBP £3,280 R & M OF FIXED PLANT
Fareham Borough Council 2017-11-03 GBP £6,270 R & M OF FIXED PLANT
Fareham Borough Council 2017-10-12 GBP £19,429 R & M OF BUILDINGS
Fareham Borough Council 2017-09-08 GBP £585 GENERAL REPAIRS
Fareham Borough Council 2017-06-30 GBP £1,680 GENERAL REPAIRS
Fareham Borough Council 2017-06-23 GBP £840 GENERAL REPAIRS
Fareham Borough Council 2017-06-02 GBP £700 R & M OF BUILDINGS
Fareham Borough Council 2017-06-02 GBP £610 R & M OF BUILDINGS
Portsmouth City Council 2017-01-20 GBP £11,783 Private contractors
Portsmouth City Council 2017-01-20 GBP £-589 Private contractors
Portsmouth City Council 2016-09-20 GBP £83,404 Private contractors
Portsmouth City Council 2016-09-20 GBP £-4,170 Private contractors
Portsmouth City Council 2016-08-26 GBP £29,515 Private contractors
Fareham Borough Council 2016-05-20 GBP £1,240 R & M OF BUILDINGS
Fareham Borough Council 2016-03-04 GBP £720 R & M OF BUILDINGS
Portsmouth City Council 2012-04-13 GBP £1,465 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-12-14 GBP £1,165 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-05-05 GBP £618 Repairs, alterations and maintenance of buildings

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 MEDWAY 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 TypeResolution
Defending partyMEDWAY MECHANICAL SERVICES LIMITEDEvent Date2021-04-20
 
Initiating party Event TypeAppointmen
Defending partyMEDWAY MECHANICAL SERVICES LIMITEDEvent Date2021-04-20
Name of Company: MEDWAY MECHANICAL SERVICES LIMITED Company Number: 06205314 Nature of Business: Plumbing & Heating Installation Registered office: Unit F1, Fareham Heights, Standard Way, Fareham, PO1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDWAY 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 MEDWAY 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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