PKS MECHANICAL & ELECTRICAL SERVICES LIMITED
Overview
| Company Name | PKS MECHANICAL & ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05853825 |
| 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 PKS MECHANICAL & ELECTRICAL SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PKS MECHANICAL & ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | 103 103 Salisbury Road TF9 1BX Market Drayton Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PKS MECHANICAL & ELECTRICAL 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 PKS MECHANICAL & ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for PKS MECHANICAL & ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 65 Alexandra Road Market Drayton Shropshire TF9 3HP England to 103 103 Salisbury Road Market Drayton Shropshire TF9 1BX on Jun 07, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Karen Jane Clewes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Paul Clewes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from South Building Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE to 65 Alexandra Road Market Drayton Shropshire TF9 3HP on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PKS MECHANICAL & ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEWES, Karen Jane | Director | 103 Salisbury Road TF9 1BX Market Drayton 103 Shropshire England | England | British | Company Director | 113990340001 | ||||
| CLEWES, Paul | Director | 103 Salisbury Road TF9 1BX Market Drayton 103 Shropshire England | England | British | Plumber | 113990280001 | ||||
| CLEWES, Shaun Gordon | Director | 103 Salisbury Road TF9 1BX Market Drayton 103 Shropshire England | United Kingdom | British | Company Director | 139970550001 | ||||
| CLEWES, Karen Jane | Secretary | Upper Farm Wootton St. Lawrence RG23 8PE Basingstoke South Building Hampshire United Kingdom | British | 113990340001 | ||||||
| CLEWES, Shaun Gordon | Secretary | Double Gates TF9 3TU Market Drayton 1 Shropshire United Kingdom | British | Company Sirector | 139970550001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PKS MECHANICAL & ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Jane Clewes | Apr 06, 2016 | 103 Salisbury Road TF9 1BX Market Drayton 103 Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Paul Clewes | Apr 06, 2016 | 103 Salisbury Road TF9 1BX Market Drayton 103 Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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