BUSINESS MECHANICS LIMITED
Overview
| Company Name | BUSINESS MECHANICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03802646 |
| 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 BUSINESS MECHANICS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS MECHANICS LIMITED located?
| Registered Office Address | 69 Observatory Street OX2 6EP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS MECHANICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGS TRADING LIMITED | Mar 24, 2000 | Mar 24, 2000 |
| AMTRADE INTERNATIONAL LIMITED | Jul 08, 1999 | Jul 08, 1999 |
What are the latest accounts for BUSINESS MECHANICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS MECHANICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS MECHANICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Change of details for Mrs Susan Barbara Raynsford as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Russell Alexander Raynsford as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Trevenson House Church Road Pool Redruth Cornwall TR15 3PT United Kingdom to 69 Observatory Street Oxford OX2 6EP on Jul 08, 2024 | 1 pages | AD01 | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Director's details changed for Mrs Susan Barbara Raynsford on Jul 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Alexander Raynsford on Jul 05, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Barbara Raynsford on Jul 05, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Russell Alexander Raynsford on Feb 14, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Barbara Raynsford on Feb 07, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mr Russell Alexander Raynsford as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Susan Barbara Raynsford on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Susan Barbara Raynsford as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Terrona Martinsend Lane Great Missenden Buckinghamshire HP16 9HR to Trevenson House Church Road Pool Redruth Cornwall TR15 3PT on Jun 22, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of BUSINESS MECHANICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNSFORD, Susan Barbara | Secretary | Observatory Street OX2 6EP Oxford 69 England | British | 71977430003 | ||||||
| RAYNSFORD, Russell Alexander | Director | Observatory Street OX2 6EP Oxford 69 England | England | British | Consultant | 71251100003 | ||||
| RAYNSFORD, Susan Barbara | Director | Observatory Street OX2 6EP Oxford 69 England | United Kingdom | British | Administrator | 71977430005 | ||||
| COX, Raymond | Secretary | 127 Chessfield Park HP6 6RX Little Chalfont Buckinghamshire | British | Company Secretary | 23464910002 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| SHUSTER, Elizabeth Jane | Director | The Limes Broombarn Lane HP16 9PF Great Missenden Buckinghamshire | British | Secretary | 12101970002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of BUSINESS MECHANICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Alexander Raynsford | Apr 06, 2016 | Observatory Street OX2 6EP Oxford 69 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Barbara Raynsford | Apr 06, 2016 | Observatory Street OX2 6EP Oxford 69 England | 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