A&S MECHANICAL LIMITED

Overview

Company Name	A&S MECHANICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05616560
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A&S MECHANICAL LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is A&S MECHANICAL LIMITED located?

Registered Office Address	32 Royal Scot Road DE24 8AJ Derby Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of A&S MECHANICAL LIMITED?

Previous Company Names
Company Name	From	Until
A & S PLUMBING & HEATING 1969 LIMITED	Nov 09, 2005	Nov 09, 2005

What are the latest accounts for A&S MECHANICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for A&S MECHANICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for A&S MECHANICAL LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Confirmation statement made on Nov 09, 2025 with updates

4 pages

CS01

Jul 29, 2025

Appointment of Mr Joseph Laycock as a director on Jul 25, 2025

2 pages

AP01

Jul 01, 2025

Termination of appointment of James Andrew Mark Clayton as a director on Jun 30, 2025

1 pages

TM01

May 27, 2025

Total exemption full accounts made up to Aug 31, 2024

10 pages

Nov 13, 2024

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Total exemption full accounts made up to Aug 31, 2023

10 pages

Nov 14, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Mar 24, 2023

Total exemption full accounts made up to Aug 31, 2022

10 pages

Nov 22, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Apr 14, 2022

Total exemption full accounts made up to Aug 31, 2021

9 pages

Nov 23, 2021

Confirmation statement made on Nov 09, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Appointment of Mr Ewen Mcfarlane as a director on Sep 30, 2021

2 pages

AP01

Feb 16, 2021

Total exemption full accounts made up to Aug 31, 2020

9 pages

Feb 12, 2021

Cessation of Timothy Lowe as a person with significant control on Apr 06, 2016

1 pages

PSC07

Feb 12, 2021

Cessation of Lowe Investments Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Feb 12, 2021

Director's details changed for Mr James Andrew Mark Clayton on Feb 12, 2021

2 pages

CH01

Jan 07, 2021

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Mar 24, 2020

Total exemption full accounts made up to Aug 31, 2019

10 pages

Feb 28, 2020

Termination of appointment of Damian Jon Kirk as a director on Feb 28, 2020

1 pages

TM01

Feb 24, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 14, 2020	RES15

Feb 24, 2020

Change of name notice

2 pages

CONNOT

Nov 18, 2019

Confirmation statement made on Nov 09, 2019 with no updates

3 pages

CS01

Aug 29, 2019

Change of details for Mr Timothy Lowe as a person with significant control on Jul 03, 2019

2 pages

PSC04

Aug 28, 2019

Cessation of Graham Austin Appleby as a person with significant control on Jul 03, 2019

1 pages

PSC07

Aug 28, 2019

Termination of appointment of Graham Austin Appleby as a secretary on Jul 03, 2019

1 pages

TM02

View All Filings

Who are the officers of A&S MECHANICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Joseph Maltby S66 8SG Rotherham 26 Egremont Rise West Yorkshire England	Jul 25, 2025		Director	Maltby S66 8SG Rotherham 26 Egremont Rise West Yorkshire England	England	British	1990-7	326312190001
LOWE, Timothy DE24 8AJ Derby 32 Royal Scot Road Derbyshire England	Nov 09, 2005		Director	DE24 8AJ Derby 32 Royal Scot Road Derbyshire England	England	British	1975-12	190710720002
MCFARLANE, Ewen PE15 9DL March 120 Cavalry Road Cambridgeshire England	Sep 30, 2021		Director	PE15 9DL March 120 Cavalry Road Cambridgeshire England	England	British	1977-2	287849060001
APPLEBY, Graham Austin 56 Main Street DE65 6FB Repton Derbyshire	Nov 09, 2005	Jul 03, 2019	Secretary	56 Main Street DE65 6FB Repton Derbyshire		British		109117660001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 09, 2005	Nov 09, 2005	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
CLAYTON, James Andrew Mark LE13 0QE Melton Mowbray 8 Wren Close Leicestershire United Kingdom	Jan 01, 2019	Jun 30, 2025	Director	LE13 0QE Melton Mowbray 8 Wren Close Leicestershire United Kingdom	England	British	1989-6	253936380002
DARBY, Lee Alan Tutbury DE13 9LG Burton On Trent 101 Holts Lane Staffordshire England	Apr 13, 2015	Apr 18, 2017	Director	Tutbury DE13 9LG Burton On Trent 101 Holts Lane Staffordshire England	England	British	1971-7	196725770001
KIRK, Damian Jon Wingerworth S42 6PX Chesterfield 54 Allendale Road Derbyshire England	May 08, 2017	Feb 28, 2020	Director	Wingerworth S42 6PX Chesterfield 54 Allendale Road Derbyshire England	United Kingdom	English	1978-9	230956330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 09, 2005	Nov 09, 2005	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A&S MECHANICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Graham Austin Appleby

Apr 06, 2016

DE65 6FB Repton

56 Main Street

Derbyshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lowe Investments Limited

Apr 06, 2016

282 Lichfield Road

Four Oaks

B74 2UG Sutton Coldfield

Suite D, Astor House

West Midlands

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	08813640

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Timothy Lowe

Apr 06, 2016

DE65 6FB Repton

56 Main Street

Derbyshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Timothy Lowe

Apr 06, 2016

DE24 8AJ Derby

32 Royal Scot Road

Derbyshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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