| Company Name | Mk Electrical Installations Limited |
|---|---|
| Director | Mark Kelly |
| Company Status | Liquidation |
| Company Number | 05961939 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2006(17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Mark Kelly |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 1 Meredyke Road Steventon Abingdon Oxon OX13 6AX |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Secretary Name | Lucy Philomena Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (resigned 15 October 2017) |
| Role | Company Director |
| Correspondence Address | 7 School Close Steventon Oxfordshire OX13 6AZ |
| Director Name | Mrs Brenda Margaret Susan Feeney |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2019(12 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 17 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Claremont House 1 Market Square Bicester OX26 6AA |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,249 |
| Current Liabilities | £40,843 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2019 (4 years, 6 months ago) |
|---|---|
| Next Return Due | 21 November 2020 (overdue) |
Filing History
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 19 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 19 October 2017 | Termination of appointment of Lucy Philomena Kelly as a secretary on 15 October 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 November 2009 | Director's details changed for Mark Kelly on 7 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Mark Kelly on 7 November 2009 (2 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 15 July 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 16 April 2008 | Return made up to 10/10/07; full list of members (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 7 school close steventon abingdon oxfordshire OX13 6AZ (1 page) |
| 13 February 2008 | New director appointed (2 pages) |
| 13 February 2008 | New secretary appointed (2 pages) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 10 October 2006 | Incorporation (14 pages) |