Founded in 2000, Ses Mechanical, classified under reg no. 03995539 is an active company. Currently registered at The Octagon Suite E2, 2nd Floor CO1 1TG, Colchester the company has been in the business for twenty four years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 3 directors, namely Luke M., William J. and Martyn M.. Of them, Luke M., William J., Martyn M. have been with the company the longest, being appointed on 10 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lisa D. who worked with the the company until 10 November 2023.
| Office Address | The Octagon Suite E2, 2nd Floor |
| Office Address2 | Middleborough |
| Town | Colchester |
| Post code | CO1 1TG |
| Country of origin | United Kingdom |
| Registration Number | 03995539 |
| Date of Incorporation | Wed, 17th May 2000 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 24 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 November 2023
The list of PSCs that own or control the company consists of 3 names. As we found, there is Ses Mechanical Holdings Ltd from Colchester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lisa D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ses Mechanical Holdings Ltd
Suite E2 The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 13793035 |
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lisa D.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | ||||||
| Current Assets | 2 | 2 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 2 | 2 | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | ||||||
| Other | |||||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 2 | 2 | |||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 1st, December 2023 |
accounts | Free Download (2 pages) |
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