MIB Electrical Engineers Limited

Company Name	MIB Electrical Engineers Limited
Company Status	Active
Company Number	03144730
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Nicola Batmaz
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 1996(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Unit 1 Newlands Farm Stones Cross Road Crockenhill Swanley Kent BR8 8LT

Director Name	Mehmet Batmaz
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(4 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 1 Newlands Farm Stones Cross Road Crockenhill Swanley Kent BR8 8LT

Secretary Name	Mrs Nicola Batmaz
Nationality	British
Status	Current
Appointed	20 December 2000(4 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Newlands Farm Stones Cross Road Crockenhill Swanley Kent BR8 8LT

Director Name	Mr Metin Ibrahim Batmaz
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Electrical & Mechanical Engineer
Country of Residence	England
Correspondence Address	Unit 1 Newlands Farm Stones Cross Road Crockenhill Swanley Kent BR8 8LT

Secretary Name	Mehmet Batmaz
Nationality	Cypriot
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Electrical Technician
Country of Residence	United Kingdom
Correspondence Address	18 Sherwood Park Avenue Sidcup Kent DA15 9HW

Director Name	Mr Metin Ibrahim Batmaz
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2015)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Freelands Way Erith Kent DA8 2LQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	mibelectrical.com

Location

Registered Address	Unit 1 Newlands Farm Stones Cross Road Crockenhill Swanley Kent BR8 8LT
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Crockenhill
Ward	Crockenhill and Well Hill
Built Up Area	Swanley

Shareholders

1 at £1	Mehmet Batmaz 50.00% Ordinary
1 at £1	Nicola Batmaz 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,443
Cash	£628
Current Liabilities	£294,290

Accounts

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

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

4 April 2007	Delivered on: 7 April 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 uncalled capital buildings fixtures plant and machinery. Outstanding
12 December 2006	Delivered on: 22 December 2006 Persons entitled: National Westminster 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: 8 freeland way erith. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

4 April 2007

Delivered on: 7 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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 uncalled capital buildings fixtures plant and machinery.
Outstanding

12 December 2006

Delivered on: 22 December 2006
Persons entitled: National Westminster 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: 8 freeland way erith. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 May 2016	Satisfaction of charge 1 in full (2 pages)
11 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 October 2015	Registered office address changed from Unit 8 Freelands Way Erith Kent DA8 2LQ to Unit 1, Newlands Farm, Stone Cross Road, Swanley Stones Cross Road Crockenhill Swanley Kent BR8 8LT on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Unit 8 Freelands Way Erith Kent DA8 2LQ to Unit 1, Newlands Farm, Stone Cross Road, Swanley Stones Cross Road Crockenhill Swanley Kent BR8 8LT on 8 October 2015 (1 page)
5 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Termination of appointment of Metin Ibrahim Batmaz as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Metin Ibrahim Batmaz as a director on 4 February 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Director's details changed for Mehmet Batmaz on 1 August 2012 (2 pages)
9 April 2013	Director's details changed for Mrs Nicola Batmaz on 1 August 2012 (2 pages)
9 April 2013	Secretary's details changed for Mrs Nicola Batmaz on 1 August 2012 (1 page)
9 April 2013	Director's details changed for Mrs Nicola Batmaz on 1 August 2012 (2 pages)
9 April 2013	Director's details changed for Mehmet Batmaz on 1 August 2012 (2 pages)
9 April 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
9 April 2013	Secretary's details changed for Mrs Nicola Batmaz on 1 August 2012 (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 May 2011	Appointment of Mr Metin Ibrahim Batmaz as a director (2 pages)
11 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Director's details changed for Nicola Batmaz on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nicola Batmaz on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mehmet Batmaz on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mehmet Batmaz on 2 February 2010 (2 pages)
23 February 2009	Return made up to 10/01/09; full list of members (4 pages)
17 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
16 February 2009	Return made up to 10/01/08; full list of members (4 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Location of register of members (1 page)
11 January 2007	Return made up to 10/01/07; full list of members (2 pages)
11 January 2007	Registered office changed on 11/01/07 from: 18 sherwood park avenue sidcup kent DA15 9HW (1 page)
11 January 2007	Location of debenture register (1 page)
22 December 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 January 2006	Return made up to 10/01/06; full list of members (7 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
16 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 May 2004	Return made up to 10/01/04; full list of members (7 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
26 January 2003	Return made up to 10/01/03; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
11 January 2002	Return made up to 10/01/02; full list of members (6 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
15 January 2001	Return made up to 10/01/01; full list of members (6 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New director appointed (2 pages)
19 April 2000	Return made up to 10/01/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
20 January 1999	Return made up to 10/01/99; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 10/01/98; no change of members (4 pages)
22 January 1997	Return made up to 10/01/97; full list of members (6 pages)
25 April 1996	Accounting reference date notified as 31/03 (1 page)
19 January 1996	New secretary appointed (2 pages)
19 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Secretary resigned (1 page)
10 January 1996	Incorporation (27 pages)