Mechanical & Electrical Services (Special Projects) Limited
Company Profile
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SmallMechanical & Electrical Services (special Projects) Limited
05649295•Private Limited With Share Capital
Linden House Linden Close, Tunbridge Wells, Kent, TN48HH
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Incorporated
08/12/2005
Company Age
20 years
Directors
6
Employees
17
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Mechanical & Electrical Services (special Projects) Limited (05649295) is a private limited with share capital incorporated on 08/12/2005 (20 years old) and registered in kent, TN48HH. The company operates under SIC code 43210 - electrical installation.
Mechanical & electrical services (special projects) ltd are a building services contractor specialising in high quality projects, including new build and refurbishment.we aim to provide innovative and cost effective solutions within a continuously changing environment. we recognise the needs of our ...
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 08/12/2005
TN48HH
17 employees
Financial Overview
Total Assets
£2.44M
Liabilities
£1.56M
Net Assets
£878.1K
Est. Turnover
£3.65M
AI Estimated
Unreported
Cash
£1.90M
Key Metrics
17
Employees
6
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2012
Resolution
Category:Resolution
Date:15-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2012
Resolution
Category:Resolution
Date:27-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2011
Termination Secretary Company With Name
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Address
Date:06-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Address
Date:19-05-2006
Legacy
Category:Address
Date:21-04-2006
Legacy
Category:Address
Date:08-02-2006
Incorporation Company
Category:Incorporation
Date:08-12-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024
Trading Addresses
Linden Close, Eridge Road, Tunbridge Wells, Kent, TN48HHRegistered
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