Th Mechanical & Electrical Ltd in LONDON

Th Mechanical & Electrical Ltd LONDON

Th Mechanical & Electrical started in year 1997 as Private Limited Company with registration number 03403593. The Th Mechanical & Electrical company has been functioning successfully for twenty seven years now and its status is liquidation. The firm's office is based in London at 58 Leman Street. Postal code: E1 8EU. Since 2012/06/14 Th Mechanical & Electrical Ltd is no longer carrying the name T H Electrical Contractors.

Th Mechanical & Electrical Ltd Address / Contact

Office Address	58 Leman Street
Town	London
Post code	E1 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03403593
Date of Incorporation	Tue, 15th Jul 1997
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st July
Company age	27 years old
Account next due date	Thu, 30th Apr 2020 (1451 days after)
Account last made up date	Tue, 31st Jul 2018
Next confirmation statement due date	Wed, 26th Aug 2020 (2020-08-26)
Last confirmation statement dated	Mon, 15th Jul 2019

Company staff

Anthony H.

Position: Director

Appointed: 15 July 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1997

Resigned: 15 July 1997

London Law Services Limited

Position: Nominee Director

Appointed: 15 July 1997

Resigned: 15 July 1997

Bernadette G.

Position: Secretary

Appointed: 15 July 1997

Resigned: 12 December 2018

People with significant control

Anthony H.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Company previous names

T H Electrical Contractors	June 14, 2012
A.one Electrical Contractors	March 25, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Net Worth	60 220	116 850	55 513	86 364

Balance Sheet
Cash Bank On Hand						188 512		339
Current Assets	276 736	327 371	200 450	397 377	371 901	646 700	219 867	351 420
Debtors	223 284	274 271	164 726	340 861	365 428	452 819	214 498	346 462
Net Assets Liabilities						47 133	59 617	65 150
Other Debtors						160 268	13 557	67 903
Property Plant Equipment						6 194	4 955	3 716
Total Inventories						5 369	5 369	4 619
Cash Bank In Hand	47 333	47 731	30 355	48 937	1 104	188 512
Net Assets Liabilities Including Pension Asset Liability	60 220	116 850	55 513	86 365	16 195	47 133
Stocks Inventory	6 119	5 369	5 369	7 577	5 369	5 369
Tangible Fixed Assets	9 130	16 807	13 458	8 848	7 521	6 194

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	60 120	116 750	139 596	86 264	16 095	47 033
Shareholder Funds	60 220	116 850	55 513	86 364

Other
Accumulated Depreciation Impairment Property Plant Equipment						24 174	25 413	26 652
Bank Overdrafts							24 601
Creditors						605 761	165 205	227 234
Net Current Assets Liabilities	51 090	100 043	126 238	77 517	8 674	40 939	54 662	124 186
Property Plant Equipment Gross Cost						30 368	30 368	30 368
Taxation Social Security Payable						20 862	16 187	30 611
Trade Creditors Trade Payables						584 899	124 417	128 980
Trade Debtors Trade Receivables						292 551	200 941	278 559
Capital Employed				86 365	16 195	47 133
Creditors Due Within One Year	225 646	227 328	158 395	319 860	363 227	605 761
Fixed Assets	9 130	16 807	13 458	8 848
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		12 658
Tangible Fixed Assets Cost Or Valuation	21 382	34 040	34 040	34 040	30 368	30 368
Tangible Fixed Assets Depreciation	12 252	17 233	20 582	25 192	22 847	24 174
Tangible Fixed Assets Depreciation Charged In Period		4 981	3 349	4 610	1 327	1 327
Total Assets Less Current Liabilities	60 220	116 850	139 696	86 364

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 10th, September 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 10th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/15 with full list of members filed on: 27th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/27	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 20th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/15 with full list of members filed on: 11th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/15 with full list of members filed on: 8th, August 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/08	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 4th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/15 with full list of members filed on: 3rd, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 6th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 4th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 2nd, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 17th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/30 with shareholders record filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 26th, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 7th, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 17th, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 17th, April 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 5th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 5th, May 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 31st, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 31st, March 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363(288)	2004/07/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 18th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 18th, December 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 6th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 6th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 4th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 4th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 6th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 6th, September 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/07/20 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/20 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 31st, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 31st, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 11th, February 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 11th, February 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/08/06 with shareholders record filed on: 6th, August 1998	annual return	Free Download (6 pages)
363(288)	1998/08/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/08/06 with shareholders record filed on: 6th, August 1998	annual return	Free Download (6 pages)

Th Mechanical & Electrical Ltd LONDON

Th Mechanical & Electrical Ltd Address / Contact

Company Information / Profile

Company staff

Anthony H.

London Law Secretarial Limited

London Law Services Limited

Bernadette G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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