A&S MECHANICAL LIMITED

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A&S MECHANICAL LIMITED

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Key Data

Status

Active

Company No.

05616560

Incorporation date

09/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

32 Royal Scot Road, Derby, Derbyshire DE24 8AJCopy
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Latest events (Record since 09/11/2005)
dot icon21/11/2025
Confirmation statement made on 2025-11-09 with updates
dot icon29/07/2025
Appointment of Mr Joseph Laycock as a director on 2025-07-25
dot icon01/07/2025
Termination of appointment of James Andrew Mark Clayton as a director on 2025-06-30
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon13/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon24/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon22/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon14/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon23/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon30/09/2021
Appointment of Mr Ewen Mcfarlane as a director on 2021-09-30
dot icon16/02/2021
Total exemption full accounts made up to 2020-08-31
dot icon12/02/2021
Cessation of Timothy Lowe as a person with significant control on 2016-04-06
dot icon12/02/2021
Cessation of Lowe Investments Limited as a person with significant control on 2016-04-06
dot icon12/02/2021
Director's details changed for Mr James Andrew Mark Clayton on 2021-02-12
dot icon07/01/2021
Confirmation statement made on 2020-11-09 with no updates
dot icon24/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon28/02/2020
Termination of appointment of Damian Jon Kirk as a director on 2020-02-28
dot icon24/02/2020
Resolutions
dot icon24/02/2020
Change of name notice
dot icon18/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon29/08/2019
Change of details for Mr Timothy Lowe as a person with significant control on 2019-07-03
dot icon28/08/2019
Cessation of Graham Austin Appleby as a person with significant control on 2019-07-03
dot icon28/08/2019
Termination of appointment of Graham Austin Appleby as a secretary on 2019-07-03
dot icon09/01/2019
Change of details for Mr Timothy Lowe as a person with significant control on 2019-01-08
dot icon09/01/2019
Change of details for Mr Timothy Lowe as a person with significant control on 2019-01-08
dot icon08/01/2019
Director's details changed for Mr Timothy Lowe on 2019-01-08
dot icon08/01/2019
Director's details changed for Mr Timothy Lowe on 2019-01-08
dot icon04/01/2019
Appointment of Mr James Andrew Mark Clayton as a director on 2019-01-01
dot icon04/01/2019
Confirmation statement made on 2018-11-09 with no updates
dot icon02/10/2018
Total exemption full accounts made up to 2018-08-31
dot icon02/10/2018
Previous accounting period extended from 2018-03-31 to 2018-08-31
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/12/2017
Confirmation statement made on 2017-11-09 with updates
dot icon06/12/2017
Notification of Timothy Lowe as a person with significant control on 2016-04-06
dot icon06/12/2017
Notification of Graham Austin Appleby as a person with significant control on 2016-04-06
dot icon06/12/2017
Notification of Lowe Investments Limited as a person with significant control on 2016-04-06
dot icon08/05/2017
Appointment of Mr Damian Jon Kirk as a director on 2017-05-08
dot icon19/04/2017
Termination of appointment of Lee Alan Darby as a director on 2017-04-18
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon16/05/2016
Registered office address changed from 56 Main Street Repton Derby DE65 6FB to 32 Royal Scot Road Derby Derbyshire DE24 8AJ on 2016-05-16
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon13/04/2015
Appointment of Mr Lee Alan Darby as a director on 2015-04-13
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon05/09/2014
Appointment of Timothy Lowe as a director on 2005-11-09
dot icon02/01/2014
Registered office address changed from C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN on 2014-01-02
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon24/09/2013
Registered office address changed from C/O Lifestyle Accounting Ltd 53 High Street Burton on Trent Staffordshire DE14 1JS on 2013-09-24
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon15/12/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon18/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/06/2010
Previous accounting period extended from 2009-11-30 to 2010-03-31
dot icon22/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon22/12/2009
Director's details changed for Timothy Lowe on 2009-11-09
dot icon22/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/12/2008
Return made up to 09/11/08; full list of members
dot icon26/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon09/11/2007
Return made up to 09/11/07; full list of members
dot icon24/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/02/2007
Registered office changed on 15/02/07 from: 56 main street repton derbyshire DE65 6FB
dot icon15/01/2007
Return made up to 09/11/06; full list of members
dot icon07/12/2005
New director appointed
dot icon25/11/2005
New secretary appointed
dot icon25/11/2005
Registered office changed on 25/11/05 from: 53 high street burton on trent staffordshire DE14 1JS
dot icon18/11/2005
Secretary resigned
dot icon18/11/2005
Director resigned
dot icon18/11/2005
Registered office changed on 18/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon09/11/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

11
2023
change arrow icon+12.22 % *

* during past year

Cash in Bank

£313,864.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
533.51K
-
0.00
450.44K
-
2022
9
552.33K
-
0.00
279.70K
-
2023
11
557.18K
-
0.00
313.86K
-
2023
11
557.18K
-
0.00
313.86K
-

Employees

2023

Employees

11 Ascended22 % *

Net Assets(GBP)

557.18K £Ascended0.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

313.86K £Ascended12.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowe, Timothy
Director
09/11/2005 - Present
5
Laycock, Joseph
Director
25/07/2025 - Present
8
Mr James Andrew Mark Clayton
Director
01/01/2019 - 30/06/2025
2
Mcfarlane, Ewen
Director
30/09/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A&S MECHANICAL LIMITED

A&S MECHANICAL LIMITED is an(a) Active company incorporated on 09/11/2005 with the registered office located at 32 Royal Scot Road, Derby, Derbyshire DE24 8AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A&S MECHANICAL LIMITED?

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A&S MECHANICAL LIMITED is currently Active. It was registered on 09/11/2005 .

Where is A&S MECHANICAL LIMITED located?

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A&S MECHANICAL LIMITED is registered at 32 Royal Scot Road, Derby, Derbyshire DE24 8AJ.

What does A&S MECHANICAL LIMITED do?

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A&S MECHANICAL LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does A&S MECHANICAL LIMITED have?

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A&S MECHANICAL LIMITED had 11 employees in 2023.

What is the latest filing for A&S MECHANICAL LIMITED?

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The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-09 with updates.