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BHP MECHANICAL LIMITED

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

Company details

2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD

BHP MECHANICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01128673
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.22

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, 92 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9BP
Form type: AD01
Date: 2015.06.22
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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31/01/15 NO CHANGES
Form type: AR01
Date: 2015.04.28
£2.95
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PREVEXT FROM 28/06/2014 TO 31/07/2014
Form type: AA01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH
Form type: TM01
Date: 2014.10.10
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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PREVSHO FROM 29/06/2012 TO 28/06/2012
Form type: AA01
Date: 2013.03.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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PREVSHO FROM 30/06/2011 TO 29/06/2011
Form type: AA01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA COURTNEY
Form type: TM02
Date: 2011.10.03
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN SMYTH / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR VICTOR GOLDING / 01/10/2009
Form type: CH01
Date: 2010.06.08
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
Form type: 225
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BREMER HEATING & PLUMBING LIMITE, D, CERTIFICATE ISSUED ON 06/08/99
Form type: CERTNM
Date: 1999.08.05
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/03/94
Form type: ELRES
Date: 1994.03.15
Child documents:
Document type: ANNOTATION
Date: 1994.03.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/94

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Company directors and board members:

PHILIP ARTHUR VICTOR GOLDING (current)
Director, HEATING/PLUMBING ENGINEER, 1992.01.31
BOULTONS THE FAIRWAY , WEYBRIDGE
KT13 0RZ, SURREY
PAMELA JOY COURTNEY (resigned)
Secretary, 1992.01.31 - 2011.09.30
3 ROUNDWAY , EGHAM
TW20 8BS, SURREY
TIMOTHY MARTIN SMYTH (resigned)
Director, HEATING ENGINEER, 1997.08.14 - 2014.07.31
5 ARBOUR COTTAGES RYDES HILL ROAD , GUILDFORD
GU2 6UQ, SURREY
Date 2014.07.31
Tangible Fixed Assets £ 6,539
Current Assets £ 787,818
Tangible Fixed Assets Depreciation £ 137,662
Debtors £ 752,968
Shareholder Funds £ 387,371
Profit Loss Account Reserve £ 387,271
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 387,371
Net Current Assets Liabilities £ 380,832
Creditors Due Within One Year £ 406,986
Cash Bank In Hand £ 23,850
Stocks Inventory £ 11,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 153,911
Tangible Fixed Assets Additions £ 9,710
Tangible Fixed Assets Cost Or Valuation £ 144,201
Tangible Fixed Assets Depreciation Charged In Period £ 5,935
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 143,597

Companies near to BHP MECHANICAL ltd.

Information about the Private Limited Company BHP MECHANICAL 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: 2016.07.25. Reload the data