G S James Mechanical Services Ltd in RUISLIP

G S James Mechanical Services Ltd RUISLIP

Founded in 2004, G S James Mechanical Services, classified under reg no. 05034819 is an active company. Currently registered at 34 Broadwood Avenue HA4 7XR, Ruislip the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2018/01/16 G S James Mechanical Services Ltd is no longer carrying the name G S James Plumbing & Heating.

There is a single director in the firm at the moment - Graham J., appointed on 4 February 2004. In addition, a secretary was appointed - Victoria J., appointed on 4 February 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

G S James Mechanical Services Ltd Address / Contact

Office Address	34 Broadwood Avenue
Town	Ruislip
Post code	HA4 7XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05034819
Date of Incorporation	Wed, 4th Feb 2004
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Victoria J.

Position: Secretary

Appointed: 04 February 2004

Graham J.

Position: Director

Appointed: 04 February 2004

Harold W.

Position: Nominee Secretary

Appointed: 04 February 2004

Resigned: 04 February 2004

Yvonne W.

Position: Nominee Director

Appointed: 04 February 2004

Resigned: 06 February 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Graham J. The abovementioned PSC has 50,01-75% voting rights.

Graham J.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Company previous names

G S James Plumbing & Heating	January 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	-3 547	356	516

Balance Sheet
Cash Bank In Hand	17	4 971	17 097
Current Assets	58 127	145 041	221 010
Debtors	58 110	140 070	201 713
Tangible Fixed Assets	608	68	15 917
Net Assets Liabilities Including Pension Asset Liability		356	516
Stocks Inventory			2 200

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-3 647	256	416
Shareholder Funds	-3 547	356	516

Other
Creditors Due Within One Year	62 282	144 753	236 411
Net Current Assets Liabilities	-4 155	288	-15 401
Number Shares Allotted		100	100
Par Value Share		100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	19 109	19 109	22 637
Tangible Fixed Assets Depreciation	18 501	19 041	6 720
Tangible Fixed Assets Depreciation Charged In Period		540	5 652
Total Assets Less Current Liabilities	-3 547	356	516
Tangible Fixed Assets Additions			21 501
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			17 973
Tangible Fixed Assets Disposals			17 973
Value Shares Allotted			1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 3rd, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, November 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/16 filed on: 16th, January 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 3rd, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 9th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 8th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 4th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/02/01 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH03	On 2010/02/01 secretary's details were changed filed on: 19th, March 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/04 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, October 2009	accounts	Free Download (5 pages)
287	Registered office changed on 16/07/2009 from 24 keswick gardens ruislip middlesex HA4 7XN filed on: 16th, July 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/11/22. Value of each share 1 £, total number of shares: 101. filed on: 22nd, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/11/22. Value of each share 1 £, total number of shares: 101. filed on: 22nd, November 2006	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/10 with shareholders record filed on: 10th, April 2005	annual return	Free Download (3 pages)
363(288)	2005/04/10 Annual return (Director resigned)	annual return
363s	Annual return up to 2005/04/10 with shareholders record filed on: 10th, April 2005	annual return	Free Download (3 pages)
363(288)	2005/04/10 Annual return (Director resigned)	annual return
88(2)R	Alloted 1 shares on 2004/03/01. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/03/01. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 17/02/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 17th, February 2004	address	Free Download (1 page)
287	Registered office changed on 17/02/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 17th, February 2004	address	Free Download (1 page)
288b	On 2004/02/17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/17 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/17 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, February 2004	incorporation	Free Download (12 pages)

G S James Mechanical Services Ltd RUISLIP

G S James Mechanical Services Ltd Address / Contact

Company Information / Profile

Company staff

Victoria J.

Graham J.

Harold W.

Yvonne W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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