Company NameKGM Installation Contracts Limited
DirectorKevin Gerrard Morrin
Company StatusActive
Company Number05605256
CategoryPrivate Limited Company
Incorporation Date27 October 2005(18 years, 6 months ago)
Previous NameM R N Electrical Contractors Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Kevin Gerrard Morrin
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Moor Road North
Gosforth
Newcastle Upon Tyne
NE3 1RJ
Secretary NameClare Elizabeth Burke
NationalityBritish
StatusCurrent
Appointed27 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address57 Moor Road North
Gosforth
Newcastle Upon Tyne
NE3 1RJ

Contact

Telephone01670 713836
Telephone regionMorpeth

Location

Registered AddressUnit 6g Nelson Way, Nelson Park West
Cramlington
Northumberland
NE23 1WG
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Shareholders

1 at £1Kevin Gerrard Morrin
100.00%
Ordinary

Financials

Year2014
Net Worth£22,873
Cash£59,238
Current Liabilities£82,405

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 October 2023 (6 months ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2022Confirmation statement made on 27 October 2022 with updates (4 pages)
23 August 2022Micro company accounts made up to 31 March 2022 (2 pages)
16 November 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
8 June 2021Micro company accounts made up to 31 March 2021 (2 pages)
11 November 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
21 July 2020Micro company accounts made up to 31 March 2020 (2 pages)
18 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
6 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
15 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
28 July 2017Micro company accounts made up to 31 March 2017 (1 page)
28 July 2017Micro company accounts made up to 31 March 2017 (1 page)
22 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(4 pages)
29 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(4 pages)
7 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
7 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
24 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Mr Kevin Gerrard Morrin on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Kevin Gerrard Morrin on 18 November 2009 (2 pages)
24 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2008Return made up to 27/10/08; full list of members (3 pages)
3 November 2008Return made up to 27/10/08; full list of members (3 pages)
14 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008Registered office changed on 06/05/2008 from 57 moor road north gosforth newcastle upon tyne NE3 1RJ (1 page)
6 May 2008Registered office changed on 06/05/2008 from 57 moor road north gosforth newcastle upon tyne NE3 1RJ (1 page)
14 February 2008Return made up to 27/10/07; full list of members (2 pages)
14 February 2008Return made up to 27/10/07; full list of members (2 pages)
25 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 July 2007Company name changed m r n electrical contractors lim ited\certificate issued on 24/07/07 (2 pages)
24 July 2007Company name changed m r n electrical contractors lim ited\certificate issued on 24/07/07 (2 pages)
17 January 2007Return made up to 27/10/06; full list of members (2 pages)
17 January 2007Return made up to 27/10/06; full list of members (2 pages)
16 February 2006Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
16 February 2006Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
27 October 2005Incorporation (17 pages)
27 October 2005Incorporation (17 pages)