ABBEY MECHANICAL SERVICES LIMITED
Overview
| Company Name | ABBEY MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02818205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY MECHANICAL SERVICES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ABBEY MECHANICAL SERVICES LIMITED located?
| Registered Office Address | James House Northgate WS9 8TH Aldridge Walsall. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY MECHANICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABBEY MECHANICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ABBEY MECHANICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Cessation of Kim David Pugh as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Termination of appointment of Kim David Pugh as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||
Change of details for Benjamin James Pugh as a person with significant control on May 31, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Kim David Pugh as a person with significant control on May 31, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Kim David Pugh as a secretary on May 31, 2020 | 1 pages | TM02 | ||
Appointment of Benjamin James Pugh as a secretary on May 31, 2020 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 7 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of ABBEY MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGH, Benjamin James | Secretary | James House Northgate WS9 8TH Aldridge Walsall. | 271429870001 | |||||||
| PUGH, Benjamin James | Director | Lapworth Oaks Lapworth B94 6LE Solihull 7 West Midlands | United Kingdom | British | 208480540001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| LAKIN, Jean Ann | Secretary | 11a Greenslade Road WS5 3QH Walsall West Midlands | British | 64255340002 | ||||||
| PUGH, Kim David | Secretary | Chessetts Wood Road Lapworth B94 6EP Solihull Uplands Farm West Midlands | 208481000001 | |||||||
| SPEARS, William Ian | Secretary | 136 Chorley Road Boney Hay WS7 8PF Walsall West Midlands | British | 5157280002 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| LAKIN, Barry Roger | Director | 11a Greenslade Road WS5 3QH Walsall West Midlands | United Kingdom | British | 5157290003 | |||||
| LAKIN, Jean Ann | Director | James House Northgate WS9 8TH Aldridge Walsall. | England | British | 195547150001 | |||||
| PUGH, Kim David | Director | Chessetts Wood Road Lapworth B94 6EP Solihull Uplands Farm West Midlands | United Kingdom | British | 638960002 | |||||
| SPEARS, William Ian | Director | 136 Chorley Road Boney Hay WS7 8PF Walsall West Midlands | British | 5157280002 |
Who are the persons with significant control of ABBEY MECHANICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kim David Pugh | May 13, 2016 | James House Northgate WS9 8TH Aldridge Walsall. | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Benjamin James Pugh | May 13, 2016 | James House Northgate WS9 8TH Aldridge Walsall. | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0