Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED
Company Information for

THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED

24 MARTIN LANE, LONDON, EC4R 0DR,
Company Registration Number
09142884
Private Limited Company
Active

Company Overview

About Throgmorton Mechanical & Electrical Services Ltd
THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED was founded on 2014-07-22 and has its registered office in London. The organisation's status is listed as "Active". Throgmorton Mechanical & Electrical Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
24 MARTIN LANE
LONDON
EC4R 0DR
Other companies in SE1
 
Filing Information
Company Number 09142884
Company ID Number 09142884
Date formed 2014-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:01:36
Primary Source:Companies House
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.

Company Officers of THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHEEVERS
 Director 2014-07-22
DEREK JAMES POOLE
 Director 2014-07-22
DARRIN KENNETH REID
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
BEN SIMON HOWARD
 Director 2014-07-22 2016-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHEEVERS THE REFINED WORKSHOP LIMITED Director 2014-09-19 CURRENT 2014-09-19 Liquidation
PHILIP CHEEVERS CHEEVERS HOWARD LTD Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
PHILIP CHEEVERS CHEEVERS POOLE LTD Director 2013-03-04 CURRENT 2013-03-04 In Administration
PHILIP CHEEVERS LTSR LTD Director 2007-10-15 CURRENT 1999-05-13 Dissolved 2016-02-19
DEREK JAMES POOLE THE REFINED WORKSHOP LIMITED Director 2014-09-19 CURRENT 2014-09-19 Liquidation
DEREK JAMES POOLE CHEEVERS HOWARD LTD Director 2014-04-01 CURRENT 2013-09-18 Active - Proposal to Strike off
DEREK JAMES POOLE CHEEVERS POOLE LTD Director 2014-04-01 CURRENT 2013-03-04 In Administration
DEREK JAMES POOLE DPPMC LTD Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2017-10-03
DARRIN KENNETH REID THE REFINED WORKSHOP LIMITED Director 2014-09-19 CURRENT 2014-09-19 Liquidation
DARRIN KENNETH REID CHEEVERS HOWARD LTD Director 2014-05-01 CURRENT 2013-09-18 Active - Proposal to Strike off
DARRIN KENNETH REID CHEEVERS POOLE LTD Director 2014-05-01 CURRENT 2013-03-04 In Administration
DARRIN KENNETH REID DKR COMMERCIAL SOLUTIONS LTD Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-08-02

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
2024-01-05Termination of appointment of Andrew Brindle on 2024-01-05
2024-01-05Appointment of Miss Nicole Epton as company secretary on 2024-01-05
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 91-95 Southwark Bridge Road London SE1 0AX England
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 24 4th Floor 24 Martin Lane London London EC4R 0DR United Kingdom
2023-08-30DIRECTOR APPOINTED MR MIKE BROAD
2023-08-30DIRECTOR APPOINTED MR PAUL RICHARD DEW
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10Previous accounting period extended from 30/09/22 TO 31/12/22
2022-10-01FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-07-13AP01DIRECTOR APPOINTED MR NICHOLAS HOPPER
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091428840002
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-03-10PSC07CESSATION OF CHEEVERS & HOWARD CONSTRUCTION LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD England
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES POOLE
2022-03-10PSC02Notification of Pollitt Holdings Limited as a person with significant control on 2022-03-10
2022-03-10AP03Appointment of Andrew Brindle as company secretary on 2022-03-10
2022-03-10AP01DIRECTOR APPOINTED MR JEFFREY THOMAS POLLITT
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEEVERS
2021-12-30Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-30AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMI ROUMI MALIA
2020-09-17CH01Director's details changed for Mr Philip Cheevers on 2020-06-06
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AP01DIRECTOR APPOINTED MR SAMI ROUMI MALIA
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN KENNETH REID
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-05PSC02Notification of Cheevers & Howard Construction Ltd as a person with significant control on 2019-05-22
2019-06-05PSC09Withdrawal of a person with significant control statement on 2019-06-05
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091428840001
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02MISCRP04 CS01 second filed CS01 22/07/2016 amended information about people with significant control.
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BEN SIMON HOWARD
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 125
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-22
2016-04-15ANNOTATIONClarification
2016-04-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29SH0122/07/15 STATEMENT OF CAPITAL GBP 125
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Studio 12.3.2 the Leathermarket 11-13 Weston Street London SE1 3ER
2015-08-20AA01Current accounting period extended from 31/07/15 TO 30/09/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0122/07/15 FULL LIST
2015-08-19AR0122/07/15 FULL LIST
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091428840001
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22NEWINCNew incorporation
2014-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THROGMORTON MECHANICAL & ELECTRICAL 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 THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THROGMORTON MECHANICAL & ELECTRICAL SERVICES 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 (41201 - Construction of commercial buildings) as THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THROGMORTON MECHANICAL & ELECTRICAL 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 THROGMORTON MECHANICAL & ELECTRICAL 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 THROGMORTON MECHANICAL & ELECTRICAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4R 0DR