K.M. Electrical Services Limited

Company Name	K.M. Electrical Services Limited
Directors	Kevin Edward Anderson and Martin George Ridley
Company Status	Active
Company Number	05159335
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Kevin Edward Anderson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Benedict Road Sunderland Tyne & Wear SR6 0NX

Director Name	Mr Martin George Ridley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashdale House Louvaine Terrace West Hetton-Le-Hole Houghton Le Spring Tyne And Wear DH5 9PR

Secretary Name	Kevin Edward Anderson
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Benedict Road Sunderland Tyne & Wear SR6 0NX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(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	22 June 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	kmelectricalservices.co.uk
Telephone	0191 5845588
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 9 Market Place Industrial Estate Houghton Le Spring Tyne & Wear DH5 8AN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Copt Hill
Built Up Area	Sunderland

Shareholders

4 at £1	K.e. Anderson 40.00% Ordinary
4 at £1	M.g. Ridley 40.00% Ordinary
1 at £1	Julie Ridley 10.00% Ordinary
1 at £1	Karen Anderson 10.00% Ordinary

Financials

Year	2014
Net Worth	£185,249
Cash	£189,194
Current Liabilities	£230,208

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

8 November 2007	Delivered on: 9 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 November 2007

Delivered on: 9 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 November 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
19 October 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 14 (5 pages)
27 September 2023	Director's details changed for Mr Martin George Ridley on 27 September 2023 (2 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
12 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
27 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 (5 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10 (5 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10 (5 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Director's details changed for Mr Martin George Ridley on 23 November 2009 (2 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr Martin George Ridley on 23 November 2009 (2 pages)
7 July 2010	Director's details changed for Kevin Edward Anderson on 21 June 2010 (2 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Kevin Edward Anderson on 21 June 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 July 2008	Return made up to 22/06/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / martin ridley / 01/06/2008 (2 pages)
3 July 2008	Return made up to 22/06/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / martin ridley / 01/06/2008 (2 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 July 2006	Return made up to 22/06/06; full list of members (7 pages)
19 July 2006	Return made up to 22/06/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 January 2006	Registered office changed on 24/01/06 from: 6 benedict road sunderland tyne & wear SR6 0NX (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 6 benedict road sunderland tyne & wear SR6 0NX (1 page)
19 July 2005	Return made up to 22/06/05; full list of members (7 pages)
19 July 2005	Return made up to 22/06/05; full list of members (7 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
2 August 2004	Ad 05/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 August 2004	Ad 05/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
22 June 2004	Incorporation (16 pages)
22 June 2004	Incorporation (16 pages)