About

Registered Number: 03407486
Date of Incorporation: 23/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 70 Winchester Road, Northampton, NN4 8AY,

 

Autumn Mechanical Services Ltd was setup in 1997, it's status at Companies House is "Active". This organisation has 2 directors listed as Felce, Katherine Ann, Felce, Matthew John Walmsley. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELCE, Matthew John Walmsley 24 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
FELCE, Katherine Ann 24 July 1997 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 31 May 2019
AD01 - Change of registered office address 16 May 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 04 May 2018
CH03 - Change of particulars for secretary 09 April 2018
PSC07 - N/A 09 April 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 20 April 2017
AD01 - Change of registered office address 11 November 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 08 July 2005
287 - Change in situation or address of Registered Office 18 January 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 09 August 2002
287 - Change in situation or address of Registered Office 02 July 2002
AA - Annual Accounts 24 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2001
363s - Annual Return 07 September 2001
AA - Annual Accounts 26 June 2001
395 - Particulars of a mortgage or charge 02 December 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 01 December 1998
225 - Change of Accounting Reference Date 10 November 1998
363s - Annual Return 21 August 1998
225 - Change of Accounting Reference Date 18 May 1998
288a - Notice of appointment of directors or secretaries 01 August 1997
287 - Change in situation or address of Registered Office 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288b - Notice of resignation of directors or secretaries 01 August 1997
288b - Notice of resignation of directors or secretaries 01 August 1997
NEWINC - New incorporation documents 23 July 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 30 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.