A.d. Mechanical Services Limited (registration number 04128697) is a private limited company established on 2000-12-20 in England. The company is situated at 8-10 Portsmouth Road, Cosham, Portsmouth PO6 2AE. A.d. Mechanical Services Limited is operating under SIC code: 84250 - "fire service activities", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name A.d. Mechanical Services Limited
Number 04128697
Date of Incorporation: 2000-12-20
End of financial year: 28 February
Address: 8-10 Portsmouth Road, Cosham, Portsmouth, PO6 2AE
SIC code: 84250 - Fire service activities
43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Stuart M. (in the company from 28 November 2022), Melanie T. (appointment date: 03 May 2021), Gavin T. (appointed on 03 May 2021). The official register reports 2 persons of significant control, namely: Tilley Investments Limited can be reached at Portsmouth Road, Cosham, PO6 2AE Portsmouth, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tilley Holdings Limited can be reached at Cosham, PO6 2AE Portsmouth, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28
Current Assets 688,422 1,637,321 1,864,001 2,360,682 2,527,034 3,194,501
Total Assets Less Current Liabilities 208,969 390,915 971,555 1,355,441 1,545,062 1,729,529
Fixed Assets 60,924 106,263 - - - -
Number Shares Allotted - 100 - - - -
Shareholder Funds 164,598 345,933 - - - -
Tangible Fixed Assets 60,924 106,263 - - - -

People with significant control

Tilley Investments Limited
28 February 2022
Address 8-10 Portsmouth Road, Cosham, Portsmouth, Hampshire, PO6 2AE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13391638
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tilley Holdings Limited
6 April 2016 - 28 February 2022
Address 8 -10 Portsmouth Road Cosham, Portsmouth, Hampshire, PO6 2AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register
Registration number 04810385
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 15th, May 2023 | accounts
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