MNP (Electrical Services) Limited

Company Name	MNP (Electrical Services) Limited
Company Status	Active
Company Number	04406800
Category	Private Limited Company
Incorporation Date	30 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director Name	David Nixon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Contracts Estimator
Country of Residence	England
Correspondence Address	2 Halegrove Court, Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB

Director Name	Mr Michael Priestley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Plumber
Country of Residence	England
Correspondence Address	2 Halegrove Court, Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB

Director Name	Mr Edward James Dougan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(2 years after company formation)
Appointment Duration	20 years
Role	Electrician
Country of Residence	England
Correspondence Address	12 Roedean Drive Eaglescliffe Stockton-On-Tees Cleveland TS16 9HT

Secretary Name	Mr Michael Priestley
Nationality	British
Status	Current
Appointed	21 November 2005(3 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Plumber
Country of Residence	England
Correspondence Address	2 Halegrove Court, Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB

Director Name	David Cowan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Electrician
Correspondence Address	2 Bellerby Drive Ouston Chester Le Street Durham DH2 1TW

Director Name	Jennifer Ann King
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Shop Manager
Correspondence Address	106 Cotswold Crescent Billingham Cleveland TS23 2QB

Director Name	John Richard Lewis Money
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 10 April 2012)
Role	Works Manager
Country of Residence	England
Correspondence Address	2 Hillside Court Durham Road Chilton Durham County Durham DL17 0FB

Secretary Name	Michael Priestley
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2004)
Role	Plumber
Correspondence Address	Langton View 12 Manor Fields Wynard Woods TS22 5GE

Director Name	Mr Christopher Barkess
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Greens Grove Hartburn Stockton On Tees Cleveland TS18 5AW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	01642 796155
Telephone region	Middlesbrough

Location

Registered Address	2 Halegrove Court, Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

3 at £1	Edward Dougan 50.00% Ordinary
1 at £1	David Nixon 16.67% Ordinary
1 at £1	Michael Priestley 16.67% Ordinary
1 at £1	Mnp Services LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£130,763
Cash	£40,006
Current Liabilities	£157,691

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with updates (4 pages)
19 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
6 January 2023	Confirmation statement made on 16 December 2022 with updates (4 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 August 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
30 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2022	Statement of capital following an allotment of shares on 19 May 2022 GBP 12.00 (4 pages)
12 January 2022	Confirmation statement made on 27 July 2021 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
13 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6 (5 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6 (5 pages)
14 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
14 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 April 2015	Director's details changed for Mr Michael Priestley on 27 April 2015 (2 pages)
27 April 2015	Secretary's details changed for Mr Michael Priestley on 27 April 2015 (1 page)
27 April 2015	Secretary's details changed for Mr Michael Priestley on 27 April 2015 (1 page)
27 April 2015	Director's details changed for Mr Michael Priestley on 27 April 2015 (2 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 6 (6 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 6 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6 (6 pages)
23 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 6 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 6 (7 pages)
17 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 6 (7 pages)
17 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2013	Cancellation of shares. Statement of capital on 17 June 2013 GBP 10,000 (4 pages)
17 June 2013	Purchase of own shares. (3 pages)
17 June 2013	Purchase of own shares. (3 pages)
17 June 2013	Cancellation of shares. Statement of capital on 17 June 2013 GBP 10,000 (4 pages)
17 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Director's details changed for Edward Dougan on 30 April 2011 (2 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Director's details changed for Edward Dougan on 30 April 2011 (2 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 April 2012	Termination of appointment of John Money as a director (1 page)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Termination of appointment of John Money as a director (1 page)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 April 2011	Director's details changed for David Nixon on 11 April 2011 (2 pages)
12 April 2011	Director's details changed for David Nixon on 11 April 2011 (2 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for David Nixon on 7 November 2009 (2 pages)
12 May 2010	Director's details changed for David Nixon on 7 November 2009 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for Edward Dougan on 11 November 2009 (2 pages)
12 May 2010	Director's details changed for John Richard Lewis Money on 11 November 2009 (2 pages)
12 May 2010	Director's details changed for John Richard Lewis Money on 11 November 2009 (2 pages)
12 May 2010	Director's details changed for Edward Dougan on 11 November 2009 (2 pages)
12 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for David Nixon on 7 November 2009 (2 pages)
10 March 2010	Registered office address changed from 10 Evolution Wynyard Park Wynyard Teesside TS22 5TB on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 10 Evolution Wynyard Park Wynyard Teesside TS22 5TB on 10 March 2010 (1 page)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 April 2009	Return made up to 30/03/09; full list of members (5 pages)
21 April 2009	Return made up to 30/03/09; full list of members (5 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 April 2008	Return made up to 30/03/08; full list of members (5 pages)
18 April 2008	Return made up to 30/03/08; full list of members (5 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
27 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
27 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 July 2007	Registered office changed on 24/07/07 from: 17 manor way belasis hall technology park billingham TS23 4HN (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 17 manor way belasis hall technology park billingham TS23 4HN (1 page)
14 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 April 2007	Return made up to 30/03/06; full list of members (9 pages)
2 April 2007	Return made up to 30/03/06; full list of members (9 pages)
16 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
16 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
11 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 May 2004	Ad 12/02/04--------- £ si 2@1 (2 pages)
7 May 2004	Ad 12/02/04--------- Â£ si 2@1 (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
22 April 2004	Return made up to 30/03/04; full list of members (8 pages)
22 April 2004	Return made up to 30/03/04; full list of members (8 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
2 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
2 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
4 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 (8 pages)
4 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 (8 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Ad 26/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
11 March 2003	Ad 26/02/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
14 January 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
14 January 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed;new director appointed (1 page)
31 July 2002	New secretary appointed;new director appointed (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 April 2002	New director appointed (2 pages)
30 March 2002	Incorporation (12 pages)
30 March 2002	Incorporation (12 pages)

MNP (Electrical Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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