AUTUMN MECHANICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03407486

Incorporation date

23/07/1997

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

14/08/2025

Change of details for Mrs Katherine Ann Felce as a person with significant control on 2025-01-01

View PDF (2 pages)

14/08/2025

Change of details for Mr Matthew John Walmsley Felce as a person with significant control on 2025-01-01

View PDF (2 pages)

14/08/2025

Secretary's details changed for Katherine Ann Felce on 2025-08-10

View PDF (1 pages)

14/08/2025

Director's details changed for Mr Matthew John Walmsley Felce on 2025-08-10

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

27/11/2024

Registered office address changed from 70 Winchester Road Northampton NN4 8AY England to 10 Cotton End Northampton NN4 8BS on 2024-11-27

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

12/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

16/05/2019

Registered office address changed from 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to 70 Winchester Road Northampton NN4 8AY on 2019-05-16

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

04/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

09/04/2018

Secretary's details changed for Katherine Ann Barker on 2018-04-09

View PDF (1 pages)

09/04/2018

Cessation of Barnaby Felce as a person with significant control on 2017-09-01

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (3 pages)

20/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

11/11/2016

Registered office address changed from Webb House 11 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 2016-11-11

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (8 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

23/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

13/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Matthew John Walmsley Felce on 2009-10-01

View PDF (2 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

29/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

12/09/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

07/08/2007

Return made up to 23/07/07; full list of members

View PDF (6 pages)

08/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

17/08/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

15/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

24/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

08/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

18/01/2005

Registered office changed on 18/01/05 from: 24 cowper street northampton northamptonshire NN1 3QR

View PDF (1 pages)

30/07/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

08/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/08/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

25/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

09/08/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

02/07/2002

Registered office changed on 02/07/02 from: 13 cowper street northampton northamptonshire NN1 3QR

View PDF (1 pages)

24/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

27/09/2001

Ad 03/09/01--------- £ si 33@1=33 £ ic 67/100

View PDF (2 pages)

27/09/2001

Ad 20/08/01--------- £ si 66@1=66 £ ic 1/67

View PDF (2 pages)

07/09/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

02/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2000

Return made up to 23/07/00; no change of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

28/09/1999

Return made up to 23/07/99; no change of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-09-08

View PDF (11 pages)

10/11/1998

Accounting reference date shortened from 08/09/99 to 31/08/99

View PDF (1 pages)

21/08/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

18/05/1998

Accounting reference date extended from 31/07/98 to 08/09/98

View PDF (1 pages)

01/08/1997

New director appointed

View PDF (0 pages)

01/08/1997

Registered office changed on 01/08/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG

View PDF (0 pages)

01/08/1997

New secretary appointed

View PDF (0 pages)

01/08/1997

Secretary resigned

View PDF (0 pages)

01/08/1997

Director resigned

View PDF (0 pages)

23/07/1997

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next 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
6
130.26K
-
0.00
-
-

2022
6
180.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	23/07/1997 - 24/07/1997	275
Felce, Matthew John Walmsley	Director	24/07/1997 - Present	9
Felce, Katherine Ann	Secretary	24/07/1997 - Present	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	23/07/1997 - 24/07/1997	297

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AUTUMN MECHANICAL SERVICES LIMITED

AUTUMN MECHANICAL SERVICES LIMITED is an(a) Active company incorporated on 23/07/1997 with the registered office located at 10 Cotton End, Northampton NN4 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMN MECHANICAL SERVICES LIMITED?

AUTUMN MECHANICAL SERVICES LIMITED is currently Active. It was registered on 23/07/1997 .

Where is AUTUMN MECHANICAL SERVICES LIMITED located?

AUTUMN MECHANICAL SERVICES LIMITED is registered at 10 Cotton End, Northampton NN4 8BS.

What does AUTUMN MECHANICAL SERVICES LIMITED do?

AUTUMN MECHANICAL SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AUTUMN MECHANICAL SERVICES LIMITED?

The latest filing was on 14/08/2025: Change of details for Mrs Katherine Ann Felce as a person with significant control on 2025-01-01.