About

Registered Number: 00540706
Date of Incorporation: 17/11/1954 (66 years and 8 months ago)
Company Status: Active
Registered Address: Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR

 

Kershaw Mechanical Services Ltd was founded on 17 November 1954. There are 6 directors listed as Ashton, Luke, Edis, Paul Stephen, Saunders, Andrew Mark, West, Adam James, Cashin, Graham, Kirk, Jack Richard for this organisation. Currently we aren't aware of the number of employees at the the organisation. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Luke 19 February 2018 - 1
EDIS, Paul Stephen 01 June 2015 - 1
SAUNDERS, Andrew Mark 01 January 2019 - 1
WEST, Adam James 01 April 2018 - 1
CASHIN, Graham N/A 03 April 1997 1
KIRK, Jack Richard 03 March 2000 16 July 2004 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
TM01 - Termination of appointment of director 23 March 2020
AA - Annual Accounts 03 October 2019
MR01 - N/A 25 September 2019
CS01 - N/A 10 May 2019
AP01 - Appointment of director 11 January 2019
MR01 - N/A 21 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
PSC02 - N/A 03 April 2018
PSC07 - N/A 03 April 2018
MR01 - N/A 23 March 2018
AP01 - Appointment of director 08 March 2018
PSC04 - N/A 04 October 2017
PSC07 - N/A 04 October 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 04 May 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 19 April 2016
CH01 - Change of particulars for director 06 October 2015
CH01 - Change of particulars for director 06 October 2015
CH01 - Change of particulars for director 06 October 2015
CH01 - Change of particulars for director 06 October 2015
CH03 - Change of particulars for secretary 06 October 2015
CH01 - Change of particulars for director 27 August 2015
AP01 - Appointment of director 23 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 19 April 2015
TM01 - Termination of appointment of director 24 June 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 14 April 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
AP01 - Appointment of director 27 January 2014
AD01 - Change of registered office address 05 August 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 05 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 09 May 2006
363a - Annual Return 05 May 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 22 July 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 29 April 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 January 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
123 - Notice of increase in nominal capital 11 July 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 26 April 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 29 July 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 02 June 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 06 May 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
363s - Annual Return 10 May 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 24 April 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 09 May 1994
363s - Annual Return 07 July 1993
AA - Annual Accounts 06 May 1993
AA - Annual Accounts 03 November 1992
363b - Annual Return 13 August 1992
288 - N/A 30 March 1992
CERTNM - Change of name certificate 20 February 1992
CERTNM - Change of name certificate 20 February 1992
395 - Particulars of a mortgage or charge 12 February 1992
RESOLUTIONS - N/A 11 February 1992
RESOLUTIONS - N/A 11 February 1992
RESOLUTIONS - N/A 11 February 1992
288 - N/A 11 February 1992
287 - Change in situation or address of Registered Office 11 February 1992
288 - N/A 11 February 1992
288 - N/A 11 February 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 February 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 February 1992
395 - Particulars of a mortgage or charge 06 February 1992
288 - N/A 08 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
RESOLUTIONS - N/A 06 December 1991
RESOLUTIONS - N/A 06 December 1991
CERT10 - Re-registration of a company from public to private 06 December 1991
MAR - Memorandum and Articles - used in re-registration 06 December 1991
53 - Application by a public company for re-registration as a private company 06 December 1991
288 - N/A 14 August 1991
AA - Annual Accounts 13 June 1991
363b - Annual Return 22 May 1991
363(287) - N/A 22 May 1991
395 - Particulars of a mortgage or charge 08 March 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
RESOLUTIONS - N/A 02 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
RESOLUTIONS - N/A 05 June 1989
CERT7 - Re-registration of a company from private to public with a change of name 05 June 1989
MAR - Memorandum and Articles - used in re-registration 31 May 1989
BS - Balance sheet 31 May 1989
AUDS - Auditor's statement 31 May 1989
AUDR - Auditor's report 31 May 1989
43(3)e - Declaration on application by a private company for re-registration as a public company 31 May 1989
43(3) - Application by a private company for re-registration as a public company 31 May 1989
RESOLUTIONS - N/A 28 April 1989
RESOLUTIONS - N/A 28 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1988
363 - Annual Return 09 June 1988
AA - Annual Accounts 25 April 1988
287 - Change in situation or address of Registered Office 12 April 1988
RESOLUTIONS - N/A 14 March 1988
288 - N/A 29 January 1988
288 - N/A 14 December 1987
363 - Annual Return 23 June 1987
AA - Annual Accounts 23 June 1987
363 - Annual Return 01 October 1986
AA - Annual Accounts 12 August 1986
MISC - Miscellaneous document 17 November 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2019 Outstanding

N/A

A registered charge 31 August 2018 Outstanding

N/A

A registered charge 22 March 2018 Outstanding

N/A

Legal charge 03 February 1992 Fully Satisfied

N/A

Assignment by way of security 03 February 1992 Fully Satisfied

N/A

Debenture 26 February 1991 Outstanding

N/A

Guarantee & debenture 22 March 1985 Fully Satisfied

N/A

Further guarantee & debenture 28 April 1982 Fully Satisfied

N/A

Further guarantee & debenture 18 September 1981 Fully Satisfied

N/A

Further guarantee & debenture 19 January 1981 Fully Satisfied

N/A

Guarantee & debenture 14 June 1979 Fully Satisfied

N/A

Legal charge 14 November 1978 Fully Satisfied

N/A

Debenture 25 May 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.