About

Registered Number: 02415736
Date of Incorporation: 22/08/1989 (30 years and 4 months ago)
Company Status: Active
Registered Address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, Worcestershire, B96 6SX,

 

Founded in 1989, Mechshop Ltd have registered office in Nr Redditch, Worcestershire, it has a status of "Active". The current directors of the company are Roberts, Paul Michael, Saunders, Ian, Saunders, Nicky, Bloyce, Steven, Bridge, David Stephen, Golding, Frank William. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGE, David Stephen N/A 15 January 2009 1
GOLDING, Frank William N/A 15 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 23 April 2018
MR04 - N/A 06 February 2018
MR04 - N/A 06 February 2018
CS01 - N/A 31 January 2018
CH01 - Change of particulars for director 10 August 2017
CH01 - Change of particulars for director 08 August 2017
CH01 - Change of particulars for director 08 August 2017
PSC05 - N/A 08 August 2017
CH01 - Change of particulars for director 08 August 2017
AD01 - Change of registered office address 08 August 2017
CS01 - N/A 08 February 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 18 January 2017
AD01 - Change of registered office address 16 February 2016
AR01 - Annual Return 10 February 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 16 December 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 25 February 2014
AD01 - Change of registered office address 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 31 January 2013
CH01 - Change of particulars for director 31 January 2013
AR01 - Annual Return 06 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 21 December 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
395 - Particulars of a mortgage or charge 04 November 2008
395 - Particulars of a mortgage or charge 15 August 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 14 February 2007
363s - Annual Return 22 February 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
AA - Annual Accounts 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
RESOLUTIONS - N/A 24 February 2004
RESOLUTIONS - N/A 24 February 2004
RESOLUTIONS - N/A 24 February 2004
123 - Notice of increase in nominal capital 24 February 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 07 February 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
RESOLUTIONS - N/A 16 October 2002
RESOLUTIONS - N/A 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 17 December 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 20 December 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 04 January 2000
AUD - Auditor's letter of resignation 25 June 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 10 July 1997
363s - Annual Return 13 December 1996
287 - Change in situation or address of Registered Office 17 October 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 13 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 1995
AA - Annual Accounts 22 June 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 17 July 1992
363b - Annual Return 15 January 1992
395 - Particulars of a mortgage or charge 23 September 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 03 January 1991
287 - Change in situation or address of Registered Office 22 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1989
288 - N/A 06 November 1989
288 - N/A 29 August 1989
NEWINC - New incorporation documents 22 August 1989

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 24 October 2008 Fully Satisfied

N/A

Debenture 11 August 2008 Fully Satisfied

N/A

Legal charge 12 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.