| Company Name | MGL Electrical Contractors Limited |
|---|---|
| Directors | Malcolm Stuart Kirsopp and Graeme Stuart Kirsopp |
| Company Status | Active |
| Company Number | 09319756 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Malcolm Stuart Kirsopp |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 264-266 Bell Anderson Limited Durham Road Gateshead Tyne And Wear NE8 4JR |
| Director Name | Mr Graeme Stuart Kirsopp |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2014(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Electrical Contrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 264-266 Bell Anderson Limited Durham Road Gateshead Tyne And Wear NE8 4JR |
Location
| Registered Address | 264-266 Bell Anderson Limited Durham Road Gateshead Tyne And Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 November |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 25 August 2023 | Previous accounting period shortened from 29 November 2022 to 28 November 2022 (1 page) |
|---|---|
| 25 November 2022 | Micro company accounts made up to 29 November 2021 (2 pages) |
| 24 November 2022 | Confirmation statement made on 20 November 2022 with updates (5 pages) |
| 24 November 2022 | Director's details changed for Mr Malcolm Stuart Kirsopp on 1 November 2022 (2 pages) |
| 25 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
| 20 January 2022 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 26 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2021 | Confirmation statement made on 20 November 2021 with updates (5 pages) |
| 16 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2021 | Previous accounting period extended from 27 November 2020 to 30 November 2020 (1 page) |
| 2 February 2021 | Micro company accounts made up to 27 November 2019 (2 pages) |
| 19 January 2021 | Micro company accounts made up to 27 November 2018 (2 pages) |
| 24 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2019 | Current accounting period shortened from 28 November 2018 to 27 November 2018 (1 page) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 28 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
| 25 February 2019 | Micro company accounts made up to 29 November 2017 (2 pages) |
| 29 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 31 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 14 February 2018 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 12 October 2016 | Registered office address changed from C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to 264-266 Bell Anderson Limited Durham Road Gateshead Tyne and Wear NE8 4JR on 12 October 2016 (1 page) |
| 12 October 2016 | Registered office address changed from C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to 264-266 Bell Anderson Limited Durham Road Gateshead Tyne and Wear NE8 4JR on 12 October 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 12 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
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| 12 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
|
| 9 January 2015 | Appointment of Graeme Stuart Kirsopp as a director on 17 December 2014 (3 pages) |
| 9 January 2015 | Appointment of Graeme Stuart Kirsopp as a director on 17 December 2014 (3 pages) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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