S&M Electrical Limited

Company Name	S&M Electrical Limited
Directors	Stephen Leonard Freeman and Tracy Loraine Freeman
Company Status	Active
Company Number	02187321
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen Leonard Freeman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(4 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Holland Walk Stanmore Middlesex HA7 3AL

Director Name	Mrs Tracy Loraine Freeman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(4 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Holland Walk Stanmore Middlesex HA7 3AL

Secretary Name	Mrs Tracy Loraine Freeman
Nationality	British
Status	Current
Appointed	22 November 1991(4 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Holland Walk Stanmore Middlesex HA7 3AL

Contact

Telephone	020 89547737
Telephone region	London

Location

Registered Address	Office 210, Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

51 at £1	Mr Stephen Leonard Freeman 51.00% Ordinary
49 at £1	Mrs Tracy Loraine Freeman 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,761,537
Cash	£1,121,146
Current Liabilities	£309,554

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
17 November 2016	Registered office address changed from Office 9 First Floor Central Jubilee House Merrion Avenue Stanmore Middx HA7 4RY to Office 210, Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from Office 9 First Floor Central Jubilee House Merrion Avenue Stanmore Middx HA7 4RY to Office 210, Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 17 November 2016 (1 page)
20 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Director's details changed for Mrs Tracy Loraine Freeman on 7 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Stephen Leonard Freeman on 8 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Stephen Leonard Freeman on 8 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Stephen Leonard Freeman on 8 December 2009 (2 pages)
8 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mrs Tracy Loraine Freeman on 7 December 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Tracy Loraine Freeman on 7 December 2009 (2 pages)
8 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
12 December 2007	Return made up to 22/11/07; full list of members (3 pages)
12 December 2007	Return made up to 22/11/07; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Return made up to 22/11/06; full list of members (3 pages)
23 January 2007	Return made up to 22/11/06; full list of members (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: "the studio" 6,vernon court, vernon drive,stanmore middlesex HA7 2BN (1 page)
2 June 2006	Registered office changed on 02/06/06 from: "the studio" 6,vernon court, vernon drive,stanmore middlesex HA7 2BN (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Return made up to 22/11/05; full list of members (2 pages)
1 February 2006	Return made up to 22/11/05; full list of members (2 pages)
10 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 December 2003	Return made up to 22/11/03; full list of members (7 pages)
1 December 2003	Return made up to 22/11/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 December 2001	Return made up to 22/11/01; full list of members (6 pages)
6 December 2001	Return made up to 22/11/01; full list of members (6 pages)
26 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
22 November 2000	Return made up to 22/11/00; full list of members (6 pages)
22 November 2000	Return made up to 22/11/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
6 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
25 January 1999	Return made up to 22/11/98; no change of members (4 pages)
25 January 1999	Return made up to 22/11/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
17 December 1997	Return made up to 22/11/97; full list of members (6 pages)
17 December 1997	Return made up to 22/11/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 December 1996	Return made up to 22/11/96; no change of members (4 pages)
4 December 1996	Return made up to 22/11/96; no change of members (4 pages)
28 November 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1987	Incorporation (15 pages)
3 November 1987	Incorporation (15 pages)

S&M Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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