Mechanical Services Installations Limited

Company Name	Mechanical Services Installations Limited
Company Status	Active
Company Number	01086668
Category	Private Limited Company
Incorporation Date	13 December 1972(51 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Philip Michael Cutler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(19 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 College Road Bromley Kent BR1 3QG

Director Name	Mr Daniel Michael Leon-Cutler
Date of Birth	September 1993 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	12 January 2019(46 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	56 Springbank Road Lewisham London SE13 6SN

Director Name	Mrs Tracey Anne Leon-Cutler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	12 January 2019(46 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	56 Springbank Road Lewisham London SE13 6SN

Director Name	Miss Victoria Louise Leon-Cutler
Date of Birth	April 1987 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	12 January 2019(46 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Teacheer
Country of Residence	England
Correspondence Address	56 Springbank Road Lewisham London SE13 6SN

Secretary Name	Mrs Tracey Anne Leon-Cutler
Status	Current
Appointed	12 January 2019(46 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	56 Springbank Road Lewisham London SE13 6SN

Director Name	Mr Leslie George Cutler
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(19 years, 1 month after company formation)
Appointment Duration	26 years, 12 months (resigned 12 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ashfield Place Ashfield Lane Chislehurst Kent BR7 6TL

Secretary Name	Mr Leslie George Cutler
Nationality	British
Status	Resigned
Appointed	21 January 1992(19 years, 1 month after company formation)
Appointment Duration	26 years, 12 months (resigned 12 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ashfield Place Ashfield Lane Chislehurst Kent BR7 6TL

Contact

Website	www.completekitchensandbathroomslondon.com/
Telephone	020 88525926
Telephone region	London

Location

Registered Address	56 Springbank Road Lewisham London SE13 6SN
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Lewisham Central
Built Up Area	Greater London

Shareholders

55 at £1	Mr Philip Michael Cutler 55.00% Ordinary
45 at £1	Leslie George Cutler 45.00% Ordinary

Financials

Year	2014
Net Worth	£70,199
Cash	£75,548
Current Liabilities	£75,404

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
9 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
27 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
27 January 2013	Director's details changed for Mr Leslie George Cutler on 21 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Philip Michael Cutler on 21 January 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012	Annual return made up to 21 January 2012 (14 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (14 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (14 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Return made up to 21/01/09; no change of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Return made up to 21/01/08; no change of members (7 pages)
14 February 2007	Return made up to 21/01/07; full list of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2006	Return made up to 21/01/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2005	Return made up to 21/01/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004	Return made up to 21/01/04; full list of members (7 pages)
28 January 2003	Return made up to 21/01/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2002	Return made up to 21/01/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2001	Return made up to 21/01/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 January 2000	Return made up to 21/01/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 1999	Return made up to 21/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1998	Return made up to 21/01/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 February 1997	Return made up to 21/01/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 March 1996	Return made up to 21/01/96; full list of members (6 pages)

Mechanical Services Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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