Company Information for M.R. ELECTRICAL SERVICES LIMITED
1.2 Central Point, Kirpal Road, Portsmouth, HANTS, PO3 6FH,
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Company Registration Number
03551406
Private Limited Company
Active |
Company Name | |
---|---|
M.R. ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
1.2 Central Point Kirpal Road Portsmouth HANTS PO3 6FH Other companies in PO3 | |
Company Number | 03551406 | |
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Company ID Number | 03551406 | |
Date formed | 1998-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-18 09:45:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M.R. ELECTRICAL SERVICES SECURITY LIMITED | 26 MEWS LANE CALVERTON CALVERTON NOTTINGHAM NG14 6JW | Active - Proposal to Strike off | Company formed on the 2004-03-29 | |
M.R. ELECTRICAL SERVICES PTY LTD | SA 5480 | Active | Company formed on the 2012-01-16 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH RENOUF |
||
MARC RENOUF |
||
PAUL STANLEY WEBB |
||
GRAHAM WIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
AP01 | DIRECTOR APPOINTED MR STEVEN WILLCOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WIGGINS | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marc Renouf on 2013-03-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM 2.1 Central Point Kirpal Road Portsmouth Hants PO3 6FH | |
CH01 | Director's details changed for Marc Renouf on 2011-04-01 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY WEBB / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RENOUF / 02/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH RENOUF on 2009-10-02 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2.1 CENTRAL POINT MIRPAL ROAD PORTSMOUTH HAMPSHIRE PO3 6FH | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/05 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: UNIT 7 FAIRWAY BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH PO3 5NU | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/03 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 7 CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH HAMPSHIRE PO3 5RJ | |
363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES13 | RE SHARES 20/05/98 | |
88(2)R | AD 15/05/98--------- £ SI 123@1=123 £ IC 2/125 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 16,625 |
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Creditors Due Within One Year | 2012-07-01 | £ 592,336 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.R. ELECTRICAL SERVICES LIMITED
Called Up Share Capital | 2012-07-01 | £ 125 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 194,236 |
Current Assets | 2012-07-01 | £ 1,190,879 |
Debtors | 2012-07-01 | £ 289,705 |
Fixed Assets | 2012-07-01 | £ 241,492 |
Shareholder Funds | 2012-07-01 | £ 823,410 |
Stocks Inventory | 2012-07-01 | £ 706,938 |
Tangible Fixed Assets | 2012-07-01 | £ 241,492 |
Debtors and other cash assets
M.R. ELECTRICAL SERVICES LIMITED owns 1 domain names.
mrelectrical.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as M.R. ELECTRICAL SERVICES LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |