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Home > England & Wales Companies > M. P. KAVANAGH LTD
Company Information for

M. P. KAVANAGH LTD

THE POST HOUSE OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, KT24 6RX,
Company Registration Number
04809995
Private Limited Company
Active

Company Overview

About M. P. Kavanagh Ltd
M. P. KAVANAGH LTD was founded on 2003-06-25 and has its registered office in Leatherhead. The organisation's status is listed as "Active". M. P. Kavanagh Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M. P. KAVANAGH LTD
 
Legal Registered Office
THE POST HOUSE OCKHAM ROAD SOUTH
EAST HORSLEY
LEATHERHEAD
KT24 6RX
Other companies in SW19
 
Filing Information
Company Number 04809995
Company ID Number 04809995
Date formed 2003-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820789218  
Last Datalog update: 2023-10-08 03:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. P. KAVANAGH LTD
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Company Officers of M. P. KAVANAGH LTD

Current Directors
Officer Role Date Appointed
MARK KAVANAGH
Director 2003-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON KAVANAGH
Company Secretary 2003-07-02 2012-04-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-06-25 2003-06-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-06-25 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KAVANAGH FUTURE LIGHT DESIGN LTD Director 2007-06-21 CURRENT 2007-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 1 Deburgh Road Wimbledon London SW19 1DX England
2022-08-23Change of details for Mr Mark Kavanagh as a person with significant control on 2022-08-23
2022-08-23Director's details changed for Mr Mark Kavanagh on 2022-08-23
2022-08-23CH01Director's details changed for Mr Mark Kavanagh on 2022-08-23
2022-08-23PSC04Change of details for Mr Mark Kavanagh as a person with significant control on 2022-08-23
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM 1 Deburgh Road Wimbledon London SW19 1DX England
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM The Post House Ockham Road South East Horsley Leatherhead KT24 6RX England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM The Post House Ockham Road South East Horsley Leatherhead KT24 6RX England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 1 Deburgh Road Wimbledon London SW19 1DX
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 048099950001
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KAVANAGH
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28CH01Director's details changed for Mr Mark Kavanagh on 2016-09-14
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0125/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Mr Mark Kavanagh on 2015-01-01
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0125/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19AR0125/06/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-13AR0125/06/12 ANNUAL RETURN FULL LIST
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON KAVANAGH
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-29AR0125/06/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-05AR0125/06/10 FULL LIST
2009-11-19AR0125/06/09 FULL LIST AMEND
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363sRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-16225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-09-23288cSECRETARY'S PARTICULARS CHANGED
2003-08-27288cDIRECTOR'S PARTICULARS CHANGED
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-1588(2)RAD 02/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-27288bSECRETARY RESIGNED
2003-06-27288bDIRECTOR RESIGNED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to M. P. KAVANAGH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M. P. KAVANAGH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M. P. KAVANAGH LTD's previous or outstanding mortgage charges.
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 17,975
Corporation Tax Due Within One Year 2012-01-01 £ 1,352
Creditors Due Within One Year 2012-01-01 £ 108,808
Other Taxation Social Security Within One Year 2012-01-01 £ 35,586
Trade Creditors Within One Year 2012-01-01 £ 36,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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. P. KAVANAGH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 12,747
Current Assets 2012-01-01 £ 270,972
Debtors 2012-01-01 £ 198,225
Other Debtors 2012-01-01 £ 106,404
Shareholder Funds 2012-01-01 £ 184,571
Stocks Inventory 2012-01-01 £ 60,000
Tangible Fixed Assets 2012-12-31 £ 10,531
Tangible Fixed Assets 2012-01-01 £ 22,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M. P. KAVANAGH LTD registering or being granted any patents
Domain Names

M. P. KAVANAGH LTD owns 1 domain names.

bocci.co.uk  

Trademarks
We have not found any records of M. P. KAVANAGH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. P. KAVANAGH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as M. P. KAVANAGH LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where M. P. KAVANAGH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. P. KAVANAGH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M. P. KAVANAGH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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