K4 Electrical & Mechanical Services Ltd

Company Name	K4 Electrical & Mechanical Services Ltd
Company Status	Active
Company Number	07352077
Category	Private Limited Company
Incorporation Date	20 August 2010(13 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Mr James Keegan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 August 2010(same day as company formation)
Role	Electricain
Country of Residence	United Kingdom
Correspondence Address	The Horner Buildings 61 Brushfield Street London E1 6AA

Director Name	Mr Sean Turner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(5 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	169 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LL

Director Name	Miss Keira Keegan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(5 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Horner Buildings 61 Brushfield Street London E1 6AA

Director Name	Mr James Keegan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	The Horner Buildings 61 Brushfield Street London E1 6AA

Location

Registered Address	The Horner Buildings 61 Brushfield Street London E1 6AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

90 at £1	James Keegan 90.00% Ordinary A
10 at £1	James Keegan 10.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (9 months ago)
Next Return Due	3 September 2024 (3 months, 2 weeks from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 November 2023	Change of details for Mr James Keegan as a person with significant control on 29 November 2023 (2 pages)
5 September 2023	Confirmation statement made on 20 August 2023 with updates (5 pages)
1 September 2023	Director's details changed for Mr James Keegan on 24 August 2023 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with updates (4 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 August 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
23 August 2021	Director's details changed for Miss Keira Keegan on 23 August 2021 (2 pages)
23 August 2021	Director's details changed for Miss Keira Keegan on 23 August 2021 (2 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
22 March 2016	Change of share class name or designation (2 pages)
22 March 2016	Change of share class name or designation (2 pages)
3 February 2016	Appointment of Miss Keira Keegan as a director on 5 January 2016 (2 pages)
3 February 2016	Appointment of Miss Keira Keegan as a director on 5 January 2016 (2 pages)
25 January 2016	Appointment of Mr Sean Turner as a director on 5 January 2016 (2 pages)
25 January 2016	Appointment of Mr Sean Turner as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of James Keegan as a director on 24 November 2015 (1 page)
5 January 2016	Termination of appointment of James Keegan as a director on 24 November 2015 (1 page)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Mr James Keegan on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr James Keegan on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr James Keegan on 21 December 2010 (2 pages)
21 December 2010	Registered office address changed from 81 Queens Park Parade Kingsthorpe Northampton Northamptonshire NN2 6LR United Kingdom on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 81 Queens Park Parade Kingsthorpe Northampton Northamptonshire NN2 6LR United Kingdom on 21 December 2010 (1 page)
21 December 2010	Director's details changed for Mr James Keegan on 21 December 2010 (2 pages)
31 August 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
31 August 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

K4 Electrical & Mechanical Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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