About

Registered Number: 05591647
Date of Incorporation: 13/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Orchard Nook, 2 Kirby Lane, Melton Mowbray, LE13 0BY

 

Established in 2005, United Mechanical & Electrical Solutions Ltd have registered office in Melton Mowbray, it's status in the Companies House registry is set to "Active". The companies directors are listed as Owen, Jonathan David, Owen, Halina Antonina, Owen, David. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Jonathan David 12 October 2007 - 1
OWEN, David 21 October 2005 14 April 2011 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Halina Antonina 21 October 2005 14 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
MR04 - N/A 10 June 2020
MR01 - N/A 04 June 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 16 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 14 October 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 02 August 2011
TM01 - Termination of appointment of director 06 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
AR01 - Annual Return 11 November 2010
CERTNM - Change of name certificate 28 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 12 October 2010
AD01 - Change of registered office address 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 04 August 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
AA - Annual Accounts 09 July 2007
353a - Register of members in non-legible form 02 July 2007
363a - Annual Return 27 October 2006
395 - Particulars of a mortgage or charge 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
NEWINC - New incorporation documents 13 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2020 Outstanding

N/A

All assets debenture 22 June 2010 Outstanding

N/A

All assets debenture 28 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.