D Massey Electrical Services Limited

Company Name	D Massey Electrical Services Limited
Directors	David Douglas Massey and Tracy Massey
Company Status	Active
Company Number	06870078
Category	Private Limited Company
Incorporation Date	4 April 2009(15 years ago)

Business Activity

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

Directors

Director Name	Mr David Douglas Massey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 April 2009(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	186 Wennington Road Rainham Essex RM13 9DG

Director Name	Mrs Tracy Massey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	186 Wennington Road Rainham Essex RM13 9DG

Secretary Name	Mrs Tracy Massey
Nationality	British
Status	Current
Appointed	04 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Wennington Road Rainham Essex RM13 9DG

Contact

Website	dmasseyelectrical.co.uk

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

700 at £1	Mr David Douglas Massey 70.00% Ordinary
300 at £1	Mrs Tracey Massey 30.00% Ordinary

Financials

Year	2014
Net Worth	£54,232
Cash	£24,202
Current Liabilities	£29,443

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

16 June 2009	Delivered on: 20 June 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 June 2009

Delivered on: 20 June 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 March 2024	Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
19 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
18 April 2020	Confirmation statement made on 4 April 2020 with updates (5 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
9 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
11 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
18 January 2018	Micro company accounts made up to 30 June 2017 (4 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
25 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 12 April 2011 (1 page)
20 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 April 2010	Director's details changed for Mrs Tracy Massey on 4 April 2010 (2 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mrs Tracy Massey on 4 April 2010 (2 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mr David Douglas Massey on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr David Douglas Massey on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mrs Tracy Massey on 4 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr David Douglas Massey on 1 October 2009 (2 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2009	Director and secretary's change of particulars tracy massey logged form (1 page)
19 May 2009	Director and secretary's change of particulars tracy massey logged form (1 page)
13 May 2009	Secretary's change of particulars / tracy massey / 28/04/2009 (1 page)
13 May 2009	Secretary's change of particulars / tracy massey / 28/04/2009 (1 page)
27 April 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
27 April 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
14 April 2009	Secretary appointed mrs tracy massey (1 page)
14 April 2009	Director's change of particulars / tracey massey / 04/04/2009 (1 page)
14 April 2009	Secretary appointed mrs tracy massey (1 page)
14 April 2009	Director's change of particulars / tracey massey / 04/04/2009 (1 page)
4 April 2009	Incorporation (18 pages)
4 April 2009	Incorporation (18 pages)