About

Registered Number: 01108310
Date of Incorporation: 13/04/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: STEVE KEMP, 3 Manor Gardens, Farmborough, Bath, BA2 0AS

 

Based in Bath, A.J. Mechanical Handling Services Ltd was founded on 13 April 1973. This company has 4 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Barry Robert N/A - 1
KEMP, Stephen Arthur 12 May 1996 - 1
KEMP, Arthur John N/A 12 May 1996 1
Secretary Name Appointed Resigned Total Appointments
KEMP, Barbara Jean N/A 06 June 2003 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 05 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 28 July 2014
CH01 - Change of particulars for director 27 March 2014
AD01 - Change of registered office address 27 March 2014
AD01 - Change of registered office address 27 March 2014
CH03 - Change of particulars for secretary 27 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 26 June 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 27 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 09 July 2009
363a - Annual Return 09 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 25 September 2003
395 - Particulars of a mortgage or charge 08 August 2003
395 - Particulars of a mortgage or charge 05 July 2003
363s - Annual Return 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
287 - Change in situation or address of Registered Office 23 June 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 09 July 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 19 June 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 08 July 1999
287 - Change in situation or address of Registered Office 27 April 1999
395 - Particulars of a mortgage or charge 27 November 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 14 June 1995
395 - Particulars of a mortgage or charge 25 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 20 May 1994
AA - Annual Accounts 08 October 1993
395 - Particulars of a mortgage or charge 12 July 1993
363s - Annual Return 05 July 1993
395 - Particulars of a mortgage or charge 08 April 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 17 August 1992
363b - Annual Return 25 July 1991
AA - Annual Accounts 10 May 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 15 August 1989
AC05 - N/A 15 July 1989
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 August 2003 Outstanding

N/A

Debenture 03 July 2003 Outstanding

N/A

Legal charge 20 November 1998 Fully Satisfied

N/A

Deed of charge by way of assignment 18 January 1995 Fully Satisfied

N/A

Debenture 29 June 1993 Fully Satisfied

N/A

Deed of assignment 31 March 1993 Fully Satisfied

N/A

Fixed and floating charge 22 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.