Company NameK Walsh Electrical Services Limited
DirectorKevin Walsh
Company StatusActive
Company Number04656399
CategoryPrivate Limited Company
Incorporation Date4 February 2003(21 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Kevin Walsh
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2003(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address177 Friern Barnet Lane
London
N20 0NN
Secretary NameMrs Fidelma Walsh
NationalityBritish
StatusCurrent
Appointed04 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address177 Friern Barnet Lane
London
N20 0NN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 February 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address110-112 Lancaster Road
New Barnet
Hertfordshire
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

75 at £1Kevin Walsh
75.00%
Ordinary
25 at £1Fidelma Walsh
25.00%
Ordinary

Financials

Year2014
Net Worth£6,067
Cash£1,002
Current Liabilities£25,161

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return4 February 2024 (2 months, 2 weeks ago)
Next Return Due18 February 2025 (10 months from now)

Charges

17 March 2003Delivered on: 19 March 2003
Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
10 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
12 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
13 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(4 pages)
25 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (2 pages)
15 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
23 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
12 October 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
24 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Kevin Walsh on 1 January 2010 (2 pages)
24 March 2010Director's details changed for Kevin Walsh on 1 January 2010 (2 pages)
24 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 September 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 March 2009Return made up to 04/02/09; full list of members (3 pages)
27 May 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
7 April 2008Return made up to 04/02/08; full list of members (3 pages)
29 June 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 March 2007Return made up to 04/02/07; full list of members (2 pages)
6 June 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 February 2006Return made up to 04/02/06; full list of members (2 pages)
4 May 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 February 2005Return made up to 04/02/05; full list of members (2 pages)
19 May 2004Total exemption small company accounts made up to 29 February 2004 (3 pages)
20 February 2004Return made up to 04/02/04; full list of members (6 pages)
12 February 2004Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 March 2003Particulars of mortgage/charge (3 pages)
6 February 2003Secretary resigned (1 page)
4 February 2003Incorporation (17 pages)