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ELECTRO-MECHANICAL INSTALLATIONS LIMITED

Learn more about ELECTRO-MECHANICAL INSTALLATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACKENZIE INDUSTRIAL PARK, BIRDHALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE, SK3 0SB

ELECTRO-MECHANICAL INSTALLATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00912639
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

EQUITABLE LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1998.12.11

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 2150
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.17
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ADOPT ARTICLES 03/03/2015
Form type: RES01
Date: 2015.03.17
Child documents:
Document type: ANNOTATION
Date: 2015.03.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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13/10/14 STATEMENT OF CAPITAL GBP 2150
Form type: SH01
Date: 2015.02.05
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13/10/14 STATEMENT OF CAPITAL GBP 2150
Form type: SH01
Date: 2015.02.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.05
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.05
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DIRECTOR APPOINTED MR MICHAEL HULL
Form type: AP01
Date: 2014.12.17
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ADOPT ARTICLES 10/10/2014
Form type: RES01
Date: 2014.10.27
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DIRECTOR APPOINTED MR JOHN JOSEPH AHERN
Form type: AP01
Date: 2014.10.10
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.22
Child documents:
Document type: ANNOTATION
Date: 2011.08.22
Form type: RES01
Document description: ADOPT ARTICLES 02/08/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.22
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HULL / 25/05/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY DAVIES / 25/05/2010
Form type: CH01
Date: 2010.07.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.17
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AD 31/08/04---------, £ SI [email protected]=100, £ IC 2000/2100
Form type: 88(2)R
Date: 2004.09.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.09.30
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.03

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Company directors and board members:

CHRISTINE MARY DAVIES (current)
Secretary, 2000.11.20
1 THE COPSE MARPLE BRIDGE , STOCKPORT
SK6 5QQ, CHESHIRE
JOHN JOSEPH AHERN (current)
Director, 2014.09.01
30 WOODSTOCK ROAD WOODLEY , STOCKPORT
SK6 1QP, CHESHIRE
ENGLAND
CHRISTINE MARY DAVIES (current)
Director, ACCOUNTS MANAGER, 2003.01.13
1 THE COPSE MARPLE BRIDGE , STOCKPORT
SK6 5QQ, CHESHIRE
MICHAEL HULL (current)
Director, 2014.11.28
HAZEL TREES FARM SMITH LANE RAINOW , MACCLESFIELD
SK10 5XJ, CHESHIRE
ENGLAND
STUART JOHN HULL (current)
Director, ENGINEER, 2003.01.13
143 WOODSMOOR LANE WOODSMOOR , STOCKPORT
SK3 8TH, CHESHIRE
CELIA HULL (resigned)
Secretary, 1991.04.26 - 1999.11.17
WATERFOOT RESERVOIR ROAD WHALEY BRIDGE , STOCKPORT
SK12 7BW, CHESHIRE
ANTHONY ROBERTS (resigned)
Secretary, 1999.11.17 - 2000.11.15
32 SEVENOAKS AVENUE HEATON MOOR , STOCKPORT
SK4 4AW, CHESHIRE
RONALD DOUGLAS COATES (resigned)
Director, ENGINEER, 1991.04.26 - 1998.12.01
10 EMERY CLOSE HEATON MOOR , STOCKPORT
SK4 4AY, CHESHIRE
MICHAEL HENRY HULL (resigned)
Director, ELECTRICAL ENGINEER, 1991.04.26 - 2003.01.14
143 WOODSMOOR LANE , STOCKPORT
SK3 8TH, CHESHIRE
Date 2013.08.31
Tangible Fixed Assets £ 69,653
Current Assets £ 365,655
Tangible Fixed Assets Depreciation £ 304,163
Provisions For Liabilities Charges £ 8,090
Debtors £ 156,302
Shareholder Funds £ 159,923
Profit Loss Account Reserve £ 155,823
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 159,923
Total Assets Less Current Liabilities £ 168,013
Net Current Assets Liabilities £ 98,360
Creditors Due Within One Year £ 267,295
Cash Bank In Hand £ 144,494
Stocks Inventory £ 8,100
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Disposals £ 14,591
Tangible Fixed Assets Additions £ 92,225
Tangible Fixed Assets Cost Or Valuation £ 432,499
Tangible Fixed Assets Depreciation Charged In Period £ 32,101
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,150
Capital Redemption Reserve £ 2,000
Creditors Due After One Year £ 41,800

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Information about the Private Limited Company ELECTRO-MECHANICAL INSTALLATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data