Morcom Woodley Electrical Services Limited

Company Name	Morcom Woodley Electrical Services Limited
Directors	Marie Elizabeth Payne and Ellis Woodley Payne
Company Status	Active
Company Number	04232864
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Marie Elizabeth Payne
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Secretary Name	Mrs Marie Elizabeth Payne
Nationality	British
Status	Current
Appointed	12 June 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Mr Ellis Woodley Payne
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(11 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Morcom Woodley Payne
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Electrical Engineer
Correspondence Address	25 Amersham Road Beaconsfield Buckinghamshire HP9 2HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	morcomwoodleyelectrical.co.uk
Telephone	01494 778778
Telephone region	High Wycombe

Location

Registered Address	C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£342,231
Cash	£318,194
Current Liabilities	£159,250

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
27 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 June 2021	Secretary's details changed for Mrs Marie Elizabeth Payne on 24 June 2021 (1 page)
24 June 2021	Director's details changed for Mrs Marie Elizabeth Payne on 24 June 2021 (2 pages)
24 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
26 June 2020	Director's details changed for Mr Ellis Woodley Payne on 12 June 2020 (2 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 July 2017	Notification of Morcom Woodley Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Morcom Woodley Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (5 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
6 July 2015	Director's details changed for Mr Ellis Woodley Payne on 1 April 2015 (2 pages)
6 July 2015	Director's details changed for Mr Ellis Woodley Payne on 1 April 2015 (2 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
6 July 2015	Director's details changed for Mrs Marie Elizabeth Payne on 1 April 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Marie Elizabeth Payne on 1 April 2015 (2 pages)
6 July 2015	Director's details changed for Mr Ellis Woodley Payne on 1 April 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Marie Elizabeth Payne on 1 April 2015 (2 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015	Director's details changed for Ellis Woodley Payne on 1 September 2014 (2 pages)
5 March 2015	Director's details changed for Ellis Woodley Payne on 1 September 2014 (2 pages)
5 March 2015	Director's details changed for Ellis Woodley Payne on 1 September 2014 (2 pages)
17 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200 (5 pages)
17 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 October 2012	Appointment of Ellis Woodley Payne as a director (3 pages)
17 October 2012	Termination of appointment of Morcom Payne as a director (2 pages)
17 October 2012	Appointment of Ellis Woodley Payne as a director (3 pages)
17 October 2012	Termination of appointment of Morcom Payne as a director (2 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 August 2009	Location of register of members (non legible) (2 pages)
1 August 2009	Location of register of members (non legible) (2 pages)
21 July 2009	Return made up to 12/06/09; full list of members (4 pages)
21 July 2009	Return made up to 12/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 July 2008	Return made up to 12/06/08; no change of members (3 pages)
2 July 2008	Return made up to 12/06/08; no change of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 July 2007	Return made up to 12/06/07; no change of members (2 pages)
13 July 2007	Return made up to 12/06/07; no change of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 July 2006	Return made up to 12/06/06; full list of members (3 pages)
14 July 2006	Return made up to 12/06/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 June 2005	Return made up to 12/06/05; full list of members (7 pages)
30 June 2005	Return made up to 12/06/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 12/06/04; full list of members (7 pages)
29 June 2004	Return made up to 12/06/04; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
27 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
27 June 2003	Return made up to 12/06/03; full list of members (7 pages)
27 June 2003	Return made up to 12/06/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
30 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
3 July 2002	Return made up to 12/06/02; full list of members (7 pages)
3 July 2002	Return made up to 12/06/02; full list of members (7 pages)
18 October 2001	Ad 02/07/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
18 October 2001	Ad 02/07/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	Incorporation (20 pages)
12 June 2001	Incorporation (20 pages)

Morcom Woodley Electrical Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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