| Company Name | JLM Electrical Contractors Limited |
|---|---|
| Directors | John Maher and Liam Maher |
| Company Status | Active |
| Company Number | 06006492 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Previous Name | JML Electrical Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Maher |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 4 Ashridge Way Morden Surrey SM4 4EF |
| Director Name | Mr Liam Maher |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
| Secretary Name | Fern Maher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ashridge Way Morden Surrey SM4 4EF |
Location
| Registered Address | 36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Maher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,145 |
| Cash | £56,557 |
| Current Liabilities | £191,292 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| 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
| 17 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 18 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 12 December 2019 | Director's details changed for Mr Liam Miah on 1 November 2019 (2 pages) |
| 9 December 2019 | Appointment of Mr Liam Miah as a director on 1 November 2019 (2 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 27 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 June 2017 | Order of court to rescind winding up (2 pages) |
| 7 June 2017 | Order of court to rescind winding up (2 pages) |
| 1 June 2017 | Termination of appointment of Fern Maher as a secretary on 31 May 2017 (1 page) |
| 1 June 2017 | Termination of appointment of Fern Maher as a secretary on 31 May 2017 (1 page) |
| 2 May 2017 | Order of court to wind up (2 pages) |
| 2 May 2017 | Order of court to wind up (2 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 4 October 2016 | Registered office address changed from Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Registered office address changed from Room 6 Tudors Business Centre Kingswood Station Waterhouse Lane Kingswood Surrey KT20 6EN to Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 2 February 2016 (1 page) |
| 2 February 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Registered office address changed from Room 6 Tudors Business Centre Kingswood Station Waterhouse Lane Kingswood Surrey KT20 6EN to Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 2 February 2016 (1 page) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 June 2012 | Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
| 7 June 2012 | Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
| 18 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 28 March 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 12 December 2009 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for John Maher on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for John Maher on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 21 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 21 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 1 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: unit 8, pinewood place kingston road ewell surrey KT19 0BZ (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 February 2008 | Resolutions
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| 11 February 2008 | Resolutions
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| 11 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: unit 8, pinewood place kingston road ewell surrey KT19 0BZ (1 page) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 6 December 2006 | Company name changed jml electrical contractors limit ed\certificate issued on 06/12/06 (2 pages) |
| 6 December 2006 | Company name changed jml electrical contractors limit ed\certificate issued on 06/12/06 (2 pages) |
| 22 November 2006 | Incorporation (11 pages) |
| 22 November 2006 | Incorporation (11 pages) |