| Company Name | M.K. Electrics Limited |
|---|---|
| Directors | Wayne Kennedy and Michael Andrew Middlemiss |
| Company Status | Active |
| Company Number | 06426558 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Wayne Kennedy |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Unit 11 Lintonville Parkway Ashington Northumberland NE63 9JZ |
| Director Name | Mr Michael Andrew Middlemiss |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Unit 11 Lintonville Parkway Ashington Northumberland NE63 9JZ |
| Secretary Name | Mr Michael Andrew Middlemiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Crest Bedlington Northumberland NE22 6HH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | mkelectricsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 528429 |
| Telephone region | Morpeth |
Location
| Registered Address | Unit 11 Lintonville Parkway Ashington Northumberland NE63 9JZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Shareholders
| 1 at £1 | Michael Andrew Middlemiss 50.00% Ordinary A |
|---|---|
| 1 at £1 | Wayne Kennedy 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,354 |
| Cash | £21,529 |
| Current Liabilities | £35,776 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 25 November 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 13 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 26 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 29 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 25 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 26 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
| 27 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 7 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (13 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 6 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 6 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Wayne Kennedy on 28 April 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Wayne Kennedy on 28 April 2016 (2 pages) |
| 28 April 2016 | Registered office address changed from 16 the Crest Bedlington Northumberland NE22 6HH to Unit 11 Lintonville Parkway Ashington Northumberland NE63 9JZ on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 16 the Crest Bedlington Northumberland NE22 6HH to Unit 11 Lintonville Parkway Ashington Northumberland NE63 9JZ on 28 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Michael Andrew Middlemiss as a secretary on 1 January 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Michael Andrew Middlemiss as a secretary on 1 January 2016 (1 page) |
| 14 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 April 2012 | Registered office address changed from 38 Hollymount Square Bedlington Northumberland NE22 5AH United Kingdom on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from 38 Hollymount Square Bedlington Northumberland NE22 5AH United Kingdom on 20 April 2012 (1 page) |
| 20 April 2012 | Secretary's details changed for Mr Michael Andrew Middlemiss on 20 April 2012 (1 page) |
| 20 April 2012 | Director's details changed for Mr Wayne Kennedy on 20 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Michael Andrew Middlemiss on 20 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Michael Andrew Middlemiss on 20 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Wayne Kennedy on 20 April 2012 (2 pages) |
| 20 April 2012 | Secretary's details changed for Mr Michael Andrew Middlemiss on 20 April 2012 (1 page) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 December 2009 | Director's details changed for Wayne Kennedy on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Michael Andrew Middlemiss on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Wayne Kennedy on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Michael Andrew Middlemiss on 22 December 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 26 the wynding bedlington northumberland NE22 6HN (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 26 the wynding bedlington northumberland NE22 6HN (1 page) |
| 21 November 2008 | Director and secretary's change of particulars / michael middlemass / 14/11/2008 (1 page) |
| 21 November 2008 | Director and secretary's change of particulars / michael middlemass / 14/11/2008 (1 page) |
| 21 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 3 October 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 3 October 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 13 December 2007 | Ad 01/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 2007 | Ad 01/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New director appointed (2 pages) |
| 14 November 2007 | Incorporation (12 pages) |
| 14 November 2007 | Incorporation (12 pages) |