Cheshire Mechanical Services Ltd. in Stanley Grove NORTHWICH

Cheshire Mechanical Services Ltd. NORTHWICH

Cheshire Mechanical Services started in year 1995 as Private Limited Company with registration number 03111200. The Cheshire Mechanical Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Northwich at Grove House. Postal code: CW9 7NP. Since 28th August 2018 Cheshire Mechanical Services Ltd. is no longer carrying the name Enterprise Promotions.

The firm has one director. Adrian D., appointed on 9 October 1995. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Sheila D., Susan D. and others listed below. There were no ex directors.

Cheshire Mechanical Services Ltd. Address / Contact

Office Address	Grove House
Office Address2	Stanley Grove
Town	Northwich
Post code	CW9 7NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03111200
Date of Incorporation	Mon, 9th Oct 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Adrian D.

Position: Director

Appointed: 09 October 1995

Sheila D.

Position: Secretary

Appointed: 31 December 2002

Resigned: 23 April 2023

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1995

Resigned: 09 October 1995

Energize Consulting Limited

Position: Nominee Director

Appointed: 09 October 1995

Resigned: 09 October 1995

Susan D.

Position: Secretary

Appointed: 09 October 1995

Resigned: 31 December 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Adrian D. The abovementioned PSC and has 75,01-100% shares.

Adrian D.

Notified on	4 March 2017
Nature of control:	75,01-100% shares

Company previous names

Enterprise Promotions	August 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	17 445	31 649	23 994	34 746	34 697	31 608
Net Assets Liabilities	3 227	14 912	20 675	20 731	15 462	11 702

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	900	900	900	900	950	950
Average Number Employees During Period	2	2	2	2	2	2
Creditors	17 832	20 351	6 933	16 952	21 546	21 728
Fixed Assets	4 514	4 514	4 514	3 837	3 261	2 772
Net Current Assets Liabilities	-387	11 298	17 061	17 794	13 151	9 880
Total Assets Less Current Liabilities	4 127	15 812	21 575	21 631	16 412	12 652

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 13th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2016 filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2014 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2013 filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2012 filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2011 filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2010 filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2009 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th October 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th October 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 8th November 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th November 2003 with complete member list filed on: 17th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th November 2003 with complete member list filed on: 17th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th November 2002 with complete member list filed on: 7th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th November 2002 with complete member list filed on: 7th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 9th, January 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 9th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 19th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 19th, July 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 13th October 1999 with complete member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 1999 with complete member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 25th January 1999	annual return
363s	Annual return drawn up to 25th January 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th October 1997 with complete member list filed on: 28th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th October 1997 with complete member list filed on: 28th, October 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 3rd, July 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, July 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, July 1997	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 3rd, July 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th April 1997 with complete member list filed on: 30th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th April 1997 with complete member list filed on: 30th, April 1997	annual return	Free Download (6 pages)

Cheshire Mechanical Services Ltd. NORTHWICH

Cheshire Mechanical Services Ltd. Address / Contact

Company Information / Profile

Company staff

Adrian D.

Sheila D.

Energize Secretary Limited

Energize Consulting Limited

Susan D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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