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Cole Mechanical Services Limited

Cole Mechanical Services Limited is an active company incorporated on 13 April 1977 with the registered office located in Chesham, Buckinghamshire. Cole Mechanical Services Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01308303
Private limited company
Age
48 years
Incorporated 13 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 7a Waterside Business Park
Waterside
Chesham
Buckinghamshire
HP5 1PE
England
Same address for the past 4 years
Telephone
01494775675
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1963 • Managing Director
Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Loading Bay Equipment And Spares Ltd
Nigel Thomas Sibley is a mutual person.
Active
Safer Start Work Solutions Ltd
Nigel Thomas Sibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£870.5K
Increased by £63.41K (+8%)
Total Liabilities
-£758.21K
Increased by £20.99K (+3%)
Net Assets
£112.29K
Increased by £42.42K (+61%)
Debt Ratio (%)
87%
Decreased by 4.24% (-5%)
Latest Activity
Mr Daniel Stephen Collier Details Changed
3 Months Ago on 12 Jun 2025
Mr Nigel Sibley (PSC) Details Changed
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Director's details changed for Mr Daniel Stephen Collier on 12 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Nigel Sibley as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Registration of charge 013083030005, created on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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