Active
Company Information for MORECROFT ELECTRICAL LTD
MILLDALE HOUSE PRIME ENTERPRISE PARK, PRIME PARKWAY, DERBY, DERBYSHIRE, DE1 3QB,
|
Company Registration Number
05153272
Private Limited Company
Active |
Company Name | |
---|---|
MORECROFT ELECTRICAL LTD | |
Legal Registered Office | |
MILLDALE HOUSE PRIME ENTERPRISE PARK PRIME PARKWAY DERBY DERBYSHIRE DE1 3QB Other companies in DE1 | |
Company Number | 05153272 | |
---|---|---|
Company ID Number | 05153272 | |
Date formed | 2004-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB842659013 |
Last Datalog update: | 2024-03-06 21:17:51 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORECROFT ELECTRICAL GROUP LIMITED | MILLDALE HOUSE PRIME PARK WAY DERBY DE1 3QB | Active | Company formed on the 2019-10-17 |
Officer | Role | Date Appointed |
---|---|---|
TRACY MORECROFT |
||
JARED IAN MITCHELL |
||
NICHOLAS CHARLES MORECROFT |
||
MICHAEL PHIPPS |
||
JOHN ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY MORECROFT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051532720005 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lisa Emma Wheat on 2020-10-09 | |
CH01 | Director's details changed for Lisa Emma Marples on 2021-06-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LISA MARPLES on 2021-06-05 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DE-LA-HAYE | |
AP01 | DIRECTOR APPOINTED LISA EMMA MARPLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-20 GBP 104 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR NIGEL DE-LA-HAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
PSC05 | Change of details for Morecroft Holding Ltd as a person with significant control on 2017-02-09 | |
AP03 | Appointment of Miss Lisa Marples as company secretary on 2019-06-01 | |
TM02 | Termination of appointment of Tracy Morecroft on 2019-05-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051532720004 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Morecroft Holding Ltd as a person with significant control on 2017-02-09 | |
PSC07 | CESSATION OF JARED IAN MITCHELL AS A PSC | |
PSC07 | CESSATION OF NICHOLAS CHARLES MORECROFT AS A PSC | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/03/17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051532720004 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051532720003 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Phipps on 2012-07-09 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 1 42 FRIAR GATE DERBY DERBYSHIRE DE1 1DA UK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHIPPS / 29/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHIPPS | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SMITH / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARED IAN MITCHELL / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MORECROFT / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACY MORECROFT / 07/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/06/2009 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM MANSFIELD HOUSE, 57 MANSFIELD ROAD, ALFRETON DERBYSHIRE DE55 7JJ | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MORECROFT / 27/06/2008 | |
288a | DIRECTOR APPOINTED MR JOHN ANTHONY SMITH | |
88(2)R | AD 01/10/07--------- £ SI 1@1=1 £ IC 104/105 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/05/07--------- £ SI 2@1=2 £ SI 2@1=2 £ IC 100/104 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 8 TAWNY WAY LITTLEOVER DERBY DE23 3XG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | |
88(2)R | AD 14/06/04--------- £ SI 100@1=100 £ IC 1/101 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
|
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 MORECROFT ELECTRICAL LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MORECROFT ELECTRICAL LTD are:
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. |