M.P.Electrical Limited

Company Name	M.P.Electrical Limited
Directors	Ashwin Raojibhai Patel and Kiran Raojibhai Patel
Company Status	Active
Company Number	00582319
Category	Private Limited Company
Incorporation Date	15 April 1957(67 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Ashwin Raojibhai Patel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Southernhay Loughton Essex IG10 4EN

Director Name	Kiran Raojibhai Patel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Raymond Avenue South Woodford London E18 2HF

Secretary Name	Mr Ashwin Raojibhai Patel
Nationality	British
Status	Current
Appointed	15 February 1994(36 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Southernhay Loughton Essex IG10 4EN

Director Name	Jagdishkumar Roajibhai Patel
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Accountant
Correspondence Address	54 Merriman Road Blackheath London SE3 8RX

Secretary Name	Jagdishkumar Roajibhai Patel
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Company Director
Correspondence Address	54 Merriman Road Blackheath London SE3 8RX

Contact

Website	4lights.co.uk
Telephone	020 84725356
Telephone region	London

Location

Registered Address	Boleyn House 4 Barking Raod London E6 3BP
Region	London
Constituency	East Ham
County	Greater London
Ward	Boleyn
Built Up Area	Greater London

Shareholders

125 at £1	Mr Ashwin Patel 25.00% Ordinary
125 at £1	Mr Kiran Roajibhal Patel 25.00% Ordinary
125 at £1	Mrs Pragna Patel 25.00% Ordinary
125 at £1	Mrs Prerana Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	£264,255
Cash	£13,966
Current Liabilities	£88,986

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

9 October 2008	Delivered on: 11 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 barking road east ham london. Outstanding
20 October 1995	Delivered on: 26 October 1995 Satisfied on: 8 October 2008 Persons entitled: Pattman Holdings Limited Classification: Debenture Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee. Particulars: All assets of the company. Fully Satisfied
25 January 1991	Delivered on: 4 February 1991 Satisfied on: 8 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 wellington road east ham, l/b of newham t/no egl 35802. Fully Satisfied
7 December 1983	Delivered on: 22 December 1983 Satisfied on: 8 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 4 barking road, east ham, E6, london borough of newham. Title no egl 130545. Fully Satisfied

Filing History

28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 500 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 500 (5 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 500 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 December 2011	Director's details changed for Mr Ashwin Raojibhai Patel on 31 December 2011 (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Ashwin Roajibhai Patel on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Kiran Raojibhai Patel on 27 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2009	Director and secretary's change of particulars / ashwin patel / 31/12/2008 (1 page)
27 January 2009	Director's change of particulars / kiran patel / 31/12/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 December 2004	Return made up to 31/12/04; full list of members (8 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 December 2003	Return made up to 31/12/03; full list of members (8 pages)
5 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
13 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
26 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
5 January 1999	Registered office changed on 05/01/99 from: 21 bedford square london WC1B 3HH (1 page)
5 January 1999	Auditor's resignation (1 page)
26 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/07/98 (1 page)
10 February 1998	Return made up to 31/12/97; full list of members (5 pages)
9 February 1998	Director's particulars changed (1 page)
17 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
28 January 1997	Return made up to 31/12/96; full list of members (5 pages)
28 January 1997	Registered office changed on 28/01/97 from: russell square house, 10/12,russell square, london. WC1B 5EL (1 page)
12 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
19 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
15 April 1957	Incorporation (14 pages)

M.P.Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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