Th Electrical & Mechanical began its operations in 2012 as a Private Limited Company under the following Company Registration No.: 08195286. This company has operated for twelve years and it's currently liquidation. The firm's headquarters is based in London at 3 Field Court. Anyone could also find the company using the post code, WC1R 5EF. This company is recognized under the name of Th Electrical & Mechanical Limited. Moreover the company also operated as Macs Fire & Security until the company name was replaced 6 years from now. The firm's SIC code is 43210 which means Electrical installation. Tue, 31st Aug 2021 is the last time the company accounts were filed.
Th Electrical & Mechanical Limited
General information
Name:
Th Electrical & Mechanical Ltd
Office Address:
3 Field Court WC1R 5EF London
Number: 08195286
Incorporation date: 2012-08-29
End of financial year: 31 August
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Th Electrical & Mechanical Limited 2018-12-12
-
Macs Fire & Security Limited 2012-08-29
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Currency | |||||||||
| Net Worth | 100 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 100 | 102 707 | 23 016 | ||
| Current Assets | 100 | 191 373 | 300 674 | ||||||
| Debtors | 88 666 | 277 658 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 100 | 1 517 | 4 840 | ||
| Other Debtors | 20 618 | 271 362 | |||||||
| Property Plant Equipment | 20 833 | 20 000 | |||||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 100 | 1 | |||||||
| Other Financial Data | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 000 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 833 | 4 167 | |||||||
| Average Number Employees During Period | 2 | 5 | |||||||
| Creditors | 51 810 | 184 811 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 000 | ||||||||
| Net Current Assets Liabilities | 100 | 139 563 | 115 863 | ||||||
| Other Creditors | 158 879 | 131 023 | |||||||
| Property Plant Equipment Gross Cost | 20 833 | 25 000 | |||||||
| Taxation Social Security Payable | 7 229 | 21 497 | |||||||
| Total Assets Less Current Liabilities | 100 | 160 396 | 135 863 | ||||||
| Trade Creditors Trade Payables | 44 581 | 163 314 | |||||||
| Trade Debtors Trade Receivables | 68 048 | 6 296 | |||||||
| Capital Employed | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | |||||||
| Number Shares Allotted | 100 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 1 | 1 | ||||||
Company staff
Anthony H.
Role: Director
Appointed: 20 April 2020
Latest update: 3 February 2024
Bernadette G.
Role: Director
Appointed: 28 January 2020
Latest update: 3 February 2024
People with significant control
Anthony H.
Notified on
1 August 2022
Nature of control:
over 3/4 of shares
Bernadette G.
Notified on
1 May 2020
Ceased on
1 August 2022
Nature of control:
substantial control or influence
Anthony H.
Notified on
29 August 2016
Ceased on
7 April 2020
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 May 2023 |
| Account last made up date | 31 August 2021 |
| Confirmation statement next due date | 14 August 2022 |
| Confirmation statement last made up date | 31 July 2021 |
| Annual Accounts 28 May 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-08-29 |
| End Date For Period Covered By Report | 2013-08-31 |
| Date Approval Accounts | 28 May 2014 |
| Annual Accounts 29 May 2015 | |
| Start Date For Period Covered By Report | 2013-09-01 |
| End Date For Period Covered By Report | 2014-08-31 |
| Date Approval Accounts | 29 May 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2015-09-01 |
| End Date For Period Covered By Report | 31 August 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-09-01 |
| End Date For Period Covered By Report | 31 August 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-09-01 |
| End Date For Period Covered By Report | 31 August 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-09-01 |
| End Date For Period Covered By Report | 31 August 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-09-01 |
| End Date For Period Covered By Report | 31 August 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-09-01 |
| End Date For Period Covered By Report | 31 August 2021 |
| Annual Accounts 27 May 2016 | |
| End Date For Period Covered By Report | 31 August 2015 |
| Date Approval Accounts | 27 May 2016 |
Company filings
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Annual return
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Incorporation
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Persons with significant control
Resolution
Free Download
Change of registered address from 9 High Street Penge London SE20 7HJ on Tue, 25th Oct 2022 to 3 Field Court London WC1R 5EF (AD01)
filed on: 25th, October 2022
filed on: 25th, October 2022
address
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(2 pages)
(2 pages)
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