MEC Electrical Contractors Limited

Company Name	MEC Electrical Contractors Limited
Director	Peter John Slater
Company Status	Active
Company Number	00872691
Category	Private Limited Company
Incorporation Date	2 March 1966(58 years, 2 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Peter John Slater
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(49 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood Bridge Works Blaydon Tyne & Wear NE21 5TE

Director Name	Mr Harold Frederick Slater
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(25 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 May 2006)
Role	Company Director
Correspondence Address	5 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DB

Director Name	Mr Peter John Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(25 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Joiners Shop West Boat Warden Hexham Northumberland NE46 3SB

Director Name	Mr David Harold Slater
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(25 years, 3 months after company formation)
Appointment Duration	24 years (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood Bridge Works Blaydon Tyne & Wear NE21 5TE

Secretary Name	Peter John Slater
Nationality	British
Status	Resigned
Appointed	04 June 1991(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	8 Springfield Ovington Prudhoe Northumberland NE42 6EH

Director Name	Peter Robert Boler
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(28 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 July 2002)
Role	Contracts Manager
Correspondence Address	16 Furness Road High Green Sheffield South Yorkshire S30 4EZ

Secretary Name	Ms Fiona Margery Slater
Nationality	British
Status	Resigned
Appointed	09 November 1994(28 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotswood Bridge Works Blaydon Tyne & Wear NE21 5TE

Director Name	Ms Fiona Margery Slater
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(35 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotswood Bridge Works Blaydon Tyne & Wear NE21 5TE

Director Name	Mr David Philip Harold Slater
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(36 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood Bridge Works Blaydon Tyne & Wear NE21 5TE

Director Name	Mr Geoffrey Willis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(49 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotswood Bridge Works Blaydon Tyne & Wear NE21 5TE

Director Name	Mr Simon Francis Riddell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(49 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood Bridge Works Blaydon Tyne & Wear NE21 5TE

Contact

Website	mec-contractors.com
Telephone	0191 4142916
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Scotswood Bridge Works Blaydon Tyne & Wear NE21 5TE
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Slaters Electricals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£285,259
Cash	£58,358
Current Liabilities	£819,483

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

16 August 2017	Termination of appointment of Geoffrey Willis as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of Simon Francis Riddell as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of Geoffrey Willis as a director on 31 July 2017 (1 page)
10 July 2017	Notification of Slaters Electricals Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
7 July 2017	Full accounts made up to 31 January 2017 (16 pages)
4 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2017	Statement by Directors (1 page)
4 July 2017	Statement of capital on 4 July 2017 GBP 1.00 (3 pages)
4 July 2017	Solvency Statement dated 22/06/17 (1 page)
31 August 2016	Full accounts made up to 31 January 2016 (15 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 (4 pages)
9 October 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
24 June 2015	Appointment of Mr Simon Francis Riddell as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mr Geoffrey Willis as a director on 22 June 2015 (2 pages)
18 June 2015	Termination of appointment of David Harold Slater as a director on 16 June 2015 (1 page)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100,000 (3 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100,000 (3 pages)
12 May 2015	Appointment of Mr Peter John Slater as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr Peter John Slater as a director on 8 May 2015 (2 pages)
15 April 2015	Termination of appointment of David Philip Harold Slater as a director on 28 February 2015 (1 page)
17 September 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (3 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (3 pages)
8 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
19 February 2013	Termination of appointment of Fiona Slater as a director (1 page)
19 February 2013	Termination of appointment of Fiona Slater as a secretary (1 page)
4 December 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
22 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 February 2011	Statement of company's objects (2 pages)
14 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 100,000 (4 pages)
19 January 2011	Accounts for a small company made up to 31 January 2010 (6 pages)
20 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr David Philip Harold Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Harold Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Harold Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Fiona Margery Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Ms Fiona Margery Slater on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Philip Harold Slater on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Ms Fiona Margery Slater on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Ms Fiona Margery Slater on 7 December 2009 (1 page)
25 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
10 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
16 June 2008	Return made up to 04/06/08; full list of members (4 pages)
30 August 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
10 August 2007	Return made up to 04/06/07; full list of members (2 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Company name changed m e c sheffield LIMITED\certificate issued on 02/07/07 (2 pages)
6 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
6 June 2006	Return made up to 04/06/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 May 2006	Director resigned (1 page)
23 August 2005	Return made up to 04/06/05; full list of members (3 pages)
28 September 2004	Company name changed boler-SE LTD.\certificate issued on 28/09/04 (2 pages)
24 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 July 2004	Return made up to 04/06/04; no change of members (8 pages)
21 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
27 July 2003	Return made up to 04/06/03; no change of members (8 pages)
1 April 2003	Auditor's resignation (1 page)
20 November 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
27 October 2002	Director resigned (1 page)
15 June 2002	Director's particulars changed (1 page)
14 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (2 pages)
12 September 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
15 June 2001	Return made up to 04/06/01; full list of members (8 pages)
13 June 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
22 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
21 June 2000	Return made up to 04/06/00; full list of members (8 pages)
2 September 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
10 June 1999	Return made up to 04/06/99; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
7 July 1998	Return made up to 04/06/98; no change of members (4 pages)
31 January 1998	Director's particulars changed (1 page)
11 September 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
24 June 1997	Return made up to 04/06/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
3 July 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1996	Director's particulars changed (1 page)
6 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
20 June 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1966	Incorporation (21 pages)

MEC Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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