Company NameM. P. E. Electronics Limited
Company StatusActive
Company Number01994847
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameKeith Richard Chamberlain
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence Address3 Cranmer Avenue
Hove
East Sussex
BN3 7JP
Director NameMr Michael Leslie Tate
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Carew Road
Eastbourne
East Sussex
BN21 2JG
Secretary NameMr Michael Leslie Tate
NationalityBritish
StatusCurrent
Appointed30 June 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Carew Road
Eastbourne
East Sussex
BN21 2JG
Director NameMr Stephen Scott Bennett
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2014(27 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57a Catherine Place
London
SW1E 6DY
Director NameMr Jonathan Levy
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2014(27 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address57a Catherine Place
London
SW1E 6DY
Director NameMr Michael David Simson
Date of BirthNovember 1957 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed05 February 2014(27 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57a Catherine Place
London
SW1E 6DY
Director NameFrank Reginald George
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2017(31 years, 7 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 St Michaels Close
Crowborough
East Sussex
TN6 2PT
Director NameMr Michael Leslie Tate
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 3 months (resigned 19 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Carew Road
Eastbourne
East Sussex
BN21 2JG
Director NameErnest Castle
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 4 months after company formation)
Appointment Duration15 years, 9 months (resigned 15 April 2008)
RoleCompany Director
Correspondence AddressMeadfoot Peelings Lane
Westham
Eastbourne
East Sussex
BN24 5HG
Director NameFrank Reginald George
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 4 months after company formation)
Appointment Duration15 years, 9 months (resigned 15 April 2008)
RoleCompany Director
Correspondence Address5 Pleasant View Road
Crowborough
East Sussex
TN6 2UT
Director NameMrs Kathryn Mary Tate
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(27 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 05 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Carew Road
Eastbourne
East Sussex
BN21 2JG

Contact

Websitempe-electronics.co.uk
Email address[email protected]
Telephone01825 764822
Telephone regionUckfield

Location

Registered Address57a Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

68.1k at £1Belysimo LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,553,533
Cash£18,492
Current Liabilities£1,108,506

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2018 (7 months, 3 weeks from now)

Charges

5 February 2014Delivered on: 28 August 2014
Persons entitled: Bowedene Limited

Classification: A registered charge
Particulars: L/H property at brambleside bellbrook industrial estate uckfield east sussex t/no ESX142308.
Outstanding
5 February 2014Delivered on: 5 August 2014
Persons entitled:
Jonathan Levy
Bowedene Limited

Classification: A registered charge
Particulars: L/H property at brambleside. Bellbrook industrial estate, uckfield, east sussex t/no:ESX142308.
Outstanding
28 June 1995Delivered on: 4 July 1995
Persons entitled: Griffin Factors Limited

Classification: Fixed equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details.
Outstanding
17 March 2011Delivered on: 19 March 2011
Satisfied on: 3 April 2014
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Fully Satisfied
4 December 1991Delivered on: 6 December 1991
Satisfied on: 3 April 2014
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents.
Fully Satisfied
7 July 1989Delivered on: 8 July 1989
Satisfied on: 21 June 1995
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including heritable property & assets inscotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 68,076
(8 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2014 (31 pages)
5 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 68,076
(9 pages)
5 August 2014Director's details changed for Keith Richard Chamberlain on 1 June 2014 (2 pages)
5 August 2014Termination of appointment of Kathryn Mary Tate as a director on 5 February 2014 (1 page)
5 August 2014 (33 pages)
5 August 2014Director's details changed for Keith Richard Chamberlain on 1 June 2014 (2 pages)
5 August 2014Termination of appointment of Kathryn Mary Tate as a director on 5 February 2014 (1 page)
28 April 2014Accounts for a small company made up to 31 December 2013 (6 pages)
15 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 15 April 2014 (1 page)
3 April 2014Satisfaction of charge 4 in full (4 pages)
3 April 2014Satisfaction of charge 2 in full (4 pages)
18 March 2014Appointment of Mr Stephen Scott Bennett as a director (3 pages)
25 February 2014Appointment of Mr Michael David Simson as a director (3 pages)
25 February 2014Appointment of Mr Jonathan Levy as a director (3 pages)
9 January 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013Appointment of Mrs Kathryn Mary Tate as a director (2 pages)
22 August 2013Accounts for a small company made up to 31 March 2013 (6 pages)
9 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(5 pages)
10 January 2013Resolutions
  • RES13 ‐ Agreement 15/04/2008
(1 page)
19 September 2012Accounts for a small company made up to 31 March 2012 (6 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
27 September 2011Accounts for a small company made up to 31 March 2011 (6 pages)
19 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 March 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 January 2011Accounts for a small company made up to 31 March 2010 (7 pages)
15 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 February 2010Accounts for a small company made up to 31 March 2009 (7 pages)
12 August 2009Return made up to 30/06/09; full list of members (4 pages)
4 February 2009Accounts for a medium company made up to 31 March 2008 (9 pages)
6 January 2009Return made up to 30/06/08; full list of members (4 pages)
12 June 2008Gbp ic 100000/68076\15/04/08\gbp sr [email protected]=31924\ (1 page)
11 June 2008Appointment terminated director frank george (1 page)
11 June 2008Appointment terminated director ernest castle (1 page)
13 November 2007Accounts for a medium company made up to 31 March 2007 (17 pages)
17 August 2007Return made up to 30/06/07; full list of members (3 pages)
15 August 2007Director's particulars changed (1 page)
22 September 2006Accounts for a medium company made up to 31 March 2006 (16 pages)
18 August 2006Return made up to 30/06/06; full list of members (7 pages)
17 October 2005Accounts for a medium company made up to 31 March 2005 (16 pages)
9 August 2005Return made up to 30/06/05; full list of members (6 pages)
2 November 2004Accounts for a medium company made up to 31 March 2004 (16 pages)
6 October 2004Return made up to 30/06/04; full list of members (7 pages)
22 June 2004Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
24 August 2003Accounts for a medium company made up to 31 March 2003 (17 pages)
1 August 2003Return made up to 30/06/03; full list of members (7 pages)
24 July 2002Accounts for a small company made up to 31 March 2002 (6 pages)
18 July 2002Return made up to 30/06/02; full list of members (7 pages)
6 July 2002Amended 882R/010201/99900 (2 pages)
6 July 2002Return made up to 30/06/01; full list of members; amend (7 pages)
11 September 2001Return made up to 30/06/01; full list of members (7 pages)
25 July 2001Accounts for a small company made up to 31 March 2001 (6 pages)
8 August 2000Ad 23/06/00--------- £ si [email protected] (2 pages)
8 August 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 August 2000Nc inc already adjusted 23/06/00 (1 page)
8 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000Return made up to 30/06/00; full list of members (7 pages)
2 September 1999Return made up to 30/06/99; full list of members (7 pages)
22 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
9 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 July 1998Return made up to 30/06/98; full list of members (7 pages)
4 August 1997Return made up to 30/06/97; full list of members (7 pages)
2 July 1997Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1996Return made up to 30/06/96; full list of members (7 pages)
6 November 1996Director's particulars changed (1 page)
6 November 1996Secretary's particulars changed;director's particulars changed (1 page)
6 November 1996Director's particulars changed (1 page)
16 August 1996Accounts for a small company made up to 31 March 1996 (8 pages)
4 December 1995Return made up to 30/06/95; full list of members (14 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
21 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995Accounts for a small company made up to 31 March 1995 (7 pages)
21 November 1991New director appointed (4 pages)
7 January 1991Company name changed\certificate issued on 07/01/91 (2 pages)
3 March 1986Incorporation (21 pages)