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Company Information for

AFFLECK MECHANICAL SERVICES LIMITED

10A OPPENHEIMER CENTRE GREENBRIDGE ROAD, GREENBRIDGE INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN3 3LH,
Company Registration Number
06861744
Private Limited Company
Active

Company Overview

About Affleck Mechanical Services Ltd
AFFLECK MECHANICAL SERVICES LIMITED was founded on 2009-03-27 and has its registered office in Swindon. The organisation's status is listed as "Active". Affleck 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
AFFLECK MECHANICAL SERVICES LIMITED
 
Legal Registered Office
10A OPPENHEIMER CENTRE GREENBRIDGE ROAD
GREENBRIDGE INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN3 3LH
Other companies in SN3
 
Previous Names
AFFLECK MECHANICAL LIMITED30/04/2009
Filing Information
Company Number 06861744
Company ID Number 06861744
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 19:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFLECK MECHANICAL SERVICES LIMITED
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Company Officers of AFFLECK MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAWN ANN WHELAN
 Company Secretary 2009-03-27
ROBERT ANDREW AFFLECK
 Director 2009-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW AFFLECK AFFLECK ELECTRICAL LIMITED Director 2002-07-05 CURRENT 2002-07-05 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
2024-10-15Change of details for Mrs Dawn Whelan as a person with significant control on 2024-10-11
2024-10-14CESSATION OF ROBERT ANDREW AFFLECK AS A PERSON OF SIGNIFICANT CONTROL
2024-10-14CESSATION OF CHRISTINE GEORGINA AFFLECK AS A PERSON OF SIGNIFICANT CONTROL
2024-10-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN WHELAN
2024-10-14APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW AFFLECK
2024-10-14APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GEORGINA AFFLECK
2024-10-14DIRECTOR APPOINTED MRS DAWN WHELAN
2024-10-14DIRECTOR APPOINTED MR NIGEL WHELAN
2024-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW AFFLECK
2024-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE GEORGINA AFFLECK
2024-06-20CESSATION OF DAWN WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2024-06-12Memorandum articles filed
2024-06-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-12Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Sub-division 31/05/2024<li>Resolution on securities</ul>
2024-06-12Sub-division of shares on 2024-05-31
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-09-27DIRECTOR APPOINTED MRS CHRISTINE GEORGINA AFFLECK
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-04-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-20AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-17AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-11AR0127/03/14 ANNUAL RETURN FULL LIST
2013-04-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0127/03/13 ANNUAL RETURN FULL LIST
2012-04-03AR0127/03/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21SH0101/04/11 STATEMENT OF CAPITAL GBP 12
2011-04-05AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0127/03/10 ANNUAL RETURN FULL LIST
2009-04-29CERTNMCompany name changed affleck mechanical LIMITED\certificate issued on 30/04/09
2009-04-07225Accounting reference date extended from 31/03/2010 to 31/07/2010
2009-03-27NEWINCNew incorporation
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 AFFLECK MECHANICAL SERVICES 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 AFFLECK MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFLECK MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AFFLECK MECHANICAL SERVICES LIMITED

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

Government spend with AFFLECK MECHANICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-07-10 GBP £3,730 Payments to Contractors - Other
Wiltshire Council 2015-07-07 GBP £3,760 Payments to Contractors - Other
Wiltshire Council 2015-02-24 GBP £402 Payments to Contractors - Other
Wiltshire Council 2015-01-27 GBP £2,735 Payments to Contractors - Other
Wiltshire Council 2015-01-20 GBP £2,037 Payments to Contractors - Other
Wiltshire Council 2015-01-09 GBP £4,035 Payments to Contractors - Other
Wiltshire Council 2015-01-06 GBP £4,490 Payments to Contractors - Other
Wiltshire Council 2014-10-28 GBP £781 Payments to Contractors - Other
Wiltshire Council 2014-10-09 GBP £3,630 Payments to Contractors - Other
Wiltshire Council 2014-08-27 GBP £3,910 Payments to Contractors - Other
Wiltshire Council 2014-08-13 GBP £3,630 Payments to Contractors - Other
Wiltshire Council 2014-06-25 GBP £4,465 Payments to Contractors - Other
Wiltshire Council 2013-12-17 GBP £3,775 Payments to Contractors - Other
Wiltshire Council 2013-09-18 GBP £3,470 Payments to Contractors - Other
Wiltshire Council 2013-05-09 GBP £3,590 Payments to Contractors - Other
Wiltshire Council 2013-04-30 GBP £276 Payments to Contractors - Other
Wiltshire Council 2013-04-30 GBP £4,090 Payments to Contractors - Other
Wiltshire Council 2013-03-25 GBP £4,510 Payments to Contractors - Other
Wiltshire Council 2013-02-14 GBP £4,090 Payments to Contractors - Other
Windsor and Maidenhead Council 2012-12-27 GBP £320
Wiltshire Council 2012-10-15 GBP £4,795 Payments to Contractors - Other
Wiltshire Council 2012-08-09 GBP £3,420 Payments to Contractors - Other
Wiltshire Council 2012-03-28 GBP £4,140 Payments to Contractors - Other
Wiltshire Council 2012-03-19 GBP £4,850 Payments to Contractors - Other
Wiltshire Council 2012-03-19 GBP £5,600 Payments to Contractors - Other
Wiltshire Council 2012-03-15 GBP £3,821 Payments to Contractors - Other
Wiltshire Council 2012-03-15 GBP £2,715 Payments to Contractors - Other

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 AFFLECK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFLECK 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 AFFLECK 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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    Other companies at postcode SN3 3LH