J.A. Sylvester (Mechanical Services) Limited

Company Name	J.A. Sylvester (Mechanical Services) Limited
Company Status	Active
Company Number	01247215
Category	Private Limited Company
Incorporation Date	4 March 1976(48 years, 2 months ago)

Business Activity

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

Directors

Director Name	Anthony Edward Sylvester
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16, Cromwell Business Centre Howard Way Interchange Park Newport Pagnell MK16 9QS

Director Name	Mr James Stephen Sylvester
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16, Cromwell Business Centre Howard Way Interchange Park Newport Pagnell MK16 9QS

Secretary Name	Anthony Edward Sylvester
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16, Cromwell Business Centre Howard Way Interchange Park Newport Pagnell MK16 9QS

Director Name	Mr Jon Anthony Sylvester
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(41 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16, Cromwell Business Centre Howard Way Interchange Park Newport Pagnell MK16 9QS

Director Name	James Sylvester
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wheeler Close Aylesbury Buckinghamshire HP20 1JU

Contact

Website	www.sylvesterhomes.com

Location

Registered Address	34 Arlington Road Camden London NW1 7HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Anthony Edward Sylvester 33.33% Ordinary
100 at £1	James Stephen Sylvester 33.33% Ordinary
100 at £1	James Sylvester 33.33% Ordinary

Financials

Year	2014
Turnover	£4,656,282
Gross Profit	£439,258
Net Worth	£141,475
Cash	£247,152
Current Liabilities	£837,461

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 week, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (10 months ago)
Next Return Due	6 August 2024 (2 months, 2 weeks from now)

Charges

7 July 2020	Delivered on: 10 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 June 2015	Delivered on: 10 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 July 2008	Delivered on: 29 July 2008 Persons entitled: The Trustees of the Jas Directors Pension Scheme C/O Morgan Lloyd Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 May 1983	Delivered on: 20 May 1983 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all bookdebts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding
25 March 1998	Delivered on: 27 March 1998 Satisfied on: 12 June 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 February 2021	Cessation of Mr James Sylvester as a person with significant control on 3 May 2020 (1 page)
7 August 2020	Satisfaction of charge 1 in full (4 pages)
7 August 2020	Satisfaction of charge 012472150004 in full (4 pages)
7 August 2020	Satisfaction of charge 3 in full (4 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
10 July 2020	Registration of charge 012472150005, created on 7 July 2020 (24 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
13 February 2020	Change of details for Estate of Mr James Sylvester as a person with significant control on 18 November 2019 (2 pages)
13 February 2020	Change of details for Mr James Sylvester as a person with significant control on 18 November 2019 (2 pages)
11 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 January 2019	Change of details for Mr Anthony Edward Sylvester as a person with significant control on 18 January 2019 (2 pages)
18 January 2019	Change of details for Mr James Sylvester as a person with significant control on 18 January 2019 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
1 March 2018	Director's details changed for Mr James Stephen Sylvester on 13 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr Jon Anthony Sylvester on 20 February 2018 (2 pages)
16 February 2018	Change of details for Mr James Stephen Sylvester as a person with significant control on 13 February 2018 (2 pages)
16 February 2018	Secretary's details changed for Anthony Edward Sylvester on 16 February 2018 (1 page)
16 February 2018	Director's details changed for Mr Jon Anthony Sylvester on 8 February 2018 (2 pages)
16 February 2018	Director's details changed for Mr James Stephen Sylvester on 13 February 2018 (2 pages)
16 February 2018	Director's details changed for Anthony Edward Sylvester on 8 February 2018 (2 pages)
16 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 February 2018	Change of details for Mr James Stephen Sylvester as a person with significant control on 13 February 2018 (2 pages)
4 October 2017	Appointment of Mr Jon Anthony Sylvester as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Jon Anthony Sylvester as a director on 1 October 2017 (2 pages)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 June 2016	Termination of appointment of James Sylvester as a director on 10 June 2016 (1 page)
20 June 2016	Termination of appointment of James Sylvester as a director on 10 June 2016 (1 page)
25 May 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
25 May 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 300 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 300 (6 pages)
10 June 2015	Registration of charge 012472150004, created on 10 June 2015 (23 pages)
10 June 2015	Registration of charge 012472150004, created on 10 June 2015 (23 pages)
16 March 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
16 March 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 300 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 300 (6 pages)
30 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
30 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 300 (6 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 300 (6 pages)
29 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
29 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
19 March 2013	Secretary's details changed for Anthony Edward Sylvester on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for Anthony Edward Sylvester on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for Anthony Edward Sylvester on 18 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Anthony Edward Sylvester on 18 March 2013 (2 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
28 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
14 January 2010	Director's details changed for James Stephen Sylvester on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James Sylvester on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James Stephen Sylvester on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Anthony Edward Sylvester on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Anthony Edward Sylvester on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James Sylvester on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James Stephen Sylvester on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Anthony Edward Sylvester on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for James Sylvester on 1 October 2009 (2 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
10 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
15 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (18 pages)
30 June 2005	Total exemption full accounts made up to 31 August 2004 (18 pages)
14 March 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 14/03/05 (3 pages)
14 March 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 14/03/05 (3 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2003	Full accounts made up to 31 August 2002 (10 pages)
3 March 2003	Full accounts made up to 31 August 2002 (10 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2002	Full accounts made up to 31 August 2001 (10 pages)
15 January 2002	Full accounts made up to 31 August 2001 (10 pages)
27 February 2001	Accounting reference date extended from 03/03/01 to 31/08/01 (1 page)
27 February 2001	Accounting reference date extended from 03/03/01 to 31/08/01 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 December 2000	Full accounts made up to 29 February 2000 (10 pages)
8 December 2000	Full accounts made up to 29 February 2000 (10 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 July 1999	Full accounts made up to 28 February 1999 (11 pages)
26 July 1999	Full accounts made up to 28 February 1999 (11 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Full accounts made up to 28 February 1998 (11 pages)
10 November 1998	Full accounts made up to 28 February 1998 (11 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Full accounts made up to 28 February 1997 (9 pages)
6 January 1998	Full accounts made up to 28 February 1997 (9 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 December 1996	Full accounts made up to 29 February 1996 (11 pages)
9 December 1996	Full accounts made up to 29 February 1996 (11 pages)
26 March 1996	Return made up to 31/12/95; no change of members (4 pages)
26 March 1996	Full accounts made up to 28 February 1995 (11 pages)
26 March 1996	Return made up to 31/12/95; no change of members (4 pages)
26 March 1996	Full accounts made up to 28 February 1995 (11 pages)
4 March 1976	Incorporation (13 pages)
4 March 1976	Incorporation (13 pages)

J.A. Sylvester (Mechanical Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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