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Company Information for

M.R. ELECTRICAL SERVICES LIMITED

1.2 CENTRAL POINT, KIRPAL ROAD, PORTSMOUTH, HANTS, PO3 6FH,
Company Registration Number
03551406
Private Limited Company
Active

Company Overview

About M.r. Electrical Services Ltd
M.R. ELECTRICAL SERVICES LIMITED was founded on 1998-04-23 and has its registered office in Portsmouth. The organisation's status is listed as "Active". M.r. Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M.R. ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
1.2 CENTRAL POINT
KIRPAL ROAD
PORTSMOUTH
HANTS
PO3 6FH
Other companies in PO3
 
Filing Information
Company Number 03551406
Company ID Number 03551406
Date formed 1998-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-05 08:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.R. ELECTRICAL SERVICES LIMITED

Company Officers of M.R. ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH RENOUF
Company Secretary 1998-04-24
MARC RENOUF
Director 1998-04-24
PAUL STANLEY WEBB
Director 1998-05-15
GRAHAM WIGGINS
Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1998-04-23 1998-04-24
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1998-04-23 1998-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-02-26AA30/06/17 UNAUDITED ABRIDGED
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 140
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-09AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 140
2016-04-11AR0109/04/16 FULL LIST
2015-10-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 140
2015-04-09AR0109/04/15 FULL LIST
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 140
2014-04-09AR0109/04/14 FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-07AP01DIRECTOR APPOINTED MR GRAHAM WIGGINS
2013-04-10AR0109/04/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RENOUF / 01/03/2013
2012-08-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-11AR0109/04/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-26AR0109/04/11 FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 2.1 CENTRAL POINT KIRPAL ROAD PORTSMOUTH HANTS PO3 6FH
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC RENOUF / 01/04/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-04AR0109/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY WEBB / 09/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC RENOUF / 02/10/2009
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH RENOUF / 02/10/2009
2010-02-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-10-03AA30/06/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-19AA30/06/07 TOTAL EXEMPTION FULL
2007-06-13363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-07363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2.1 CENTRAL POINT MIRPAL ROAD PORTSMOUTH HAMPSHIRE PO3 6FH
2005-04-21363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/05
2004-06-30363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-06-30363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS; AMEND
2004-06-30363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS; AMEND
2003-10-08AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: UNIT 7 FAIRWAY BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH PO3 5NU
2003-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/03
2003-05-12363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-07363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-05-10288cDIRECTOR'S PARTICULARS CHANGED
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 7 CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH HAMPSHIRE PO3 5RJ
1999-05-07363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-02-16395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1998-06-09288aNEW DIRECTOR APPOINTED
1998-06-09SRES13RE SHARES 20/05/98
1998-06-0988(2)RAD 15/05/98--------- £ SI 123@1=123 £ IC 2/125
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1998-04-29288aNEW DIRECTOR APPOINTED
1998-04-29288bDIRECTOR RESIGNED
1998-04-29288bSECRETARY RESIGNED
1998-04-29288aNEW SECRETARY APPOINTED
1998-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to M.R. ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.R. ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-16 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 16,625
Creditors Due Within One Year 2012-07-01 £ 592,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.R. ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 125
Cash Bank In Hand 2012-07-01 £ 194,236
Current Assets 2012-07-01 £ 1,190,879
Debtors 2012-07-01 £ 289,705
Fixed Assets 2012-07-01 £ 241,492
Shareholder Funds 2012-07-01 £ 823,410
Stocks Inventory 2012-07-01 £ 706,938
Tangible Fixed Assets 2012-07-01 £ 241,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.R. ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names

M.R. ELECTRICAL SERVICES LIMITED owns 1 domain names.

mrelectrical.co.uk  

Trademarks
We have not found any records of M.R. ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.R. ELECTRICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as M.R. ELECTRICAL SERVICES LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where M.R. ELECTRICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.R. ELECTRICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.R. ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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