| Company Name | Lee McCarthy Electrical Services Limited |
|---|---|
| Director | Lee McCarthy |
| Company Status | Active |
| Company Number | 07996491 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Lee McCarthy |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 24 Aragon Avenue Thames Ditton KT7 0PX |
| Secretary Name | Book Smart Accountancy (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 05 April 2013) |
| Correspondence Address | 31 Boston Road London W7 3SH |
Location
| Registered Address | Flat B Effingham Road Long Ditton Surbiton Surrey KT6 5JZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lee Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £403 |
| Cash | £3,608 |
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 | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
| 31 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 12 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 28 November 2022 | Registered office address changed from 24 Aragon Avenue Thames Ditton Surrey KT7 0PX England to Flat B Effingham Road Long Ditton Surbiton Surrey KT6 5JZ on 28 November 2022 (1 page) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 8 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 13 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 20 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 24 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 December 2017 | Registered office address changed from 7 Aragon Avenue Thames Ditton KT7 0PX England to 24 Aragon Avenue Thames Ditton Surrey KT7 0PX on 1 December 2017 (1 page) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 December 2017 | Registered office address changed from 7 Aragon Avenue Thames Ditton KT7 0PX England to 24 Aragon Avenue Thames Ditton Surrey KT7 0PX on 1 December 2017 (1 page) |
| 10 April 2017 | Director's details changed for Mr Lee Mccarthy on 1 October 2016 (2 pages) |
| 10 April 2017 | Director's details changed for Mr Lee Mccarthy on 1 October 2016 (2 pages) |
| 10 April 2017 | Registered office address changed from 56B Selkirk Road Twickenham TW2 6PX England to 7 Aragon Avenue Thames Ditton KT7 0PX on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from 56B Selkirk Road Twickenham TW2 6PX England to 7 Aragon Avenue Thames Ditton KT7 0PX on 10 April 2017 (1 page) |
| 23 March 2017 | Director's details changed for Mr Lee Mccarthy on 24 June 2015 (2 pages) |
| 23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 23 March 2017 | Director's details changed for Mr Lee Mccarthy on 24 June 2015 (2 pages) |
| 23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 July 2015 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 56B Selkirk Road Twickenham TW2 6PX on 24 July 2015 (1 page) |
| 24 July 2015 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 56B Selkirk Road Twickenham TW2 6PX on 24 July 2015 (1 page) |
| 10 June 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 July 2014 | Director's details changed for Mr Lee Mccarthy on 4 July 2014 (2 pages) |
| 17 July 2014 | Registered office address changed from 89 Studley Grange Road London W7 2LU to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 17 July 2014 (1 page) |
| 17 July 2014 | Director's details changed for Mr Lee Mccarthy on 4 July 2014 (2 pages) |
| 17 July 2014 | Registered office address changed from 89 Studley Grange Road London W7 2LU to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 17 July 2014 (1 page) |
| 17 July 2014 | Director's details changed for Mr Lee Mccarthy on 4 July 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Termination of appointment of Book Smart Accountancy as a secretary (1 page) |
| 8 April 2013 | Termination of appointment of Book Smart Accountancy as a secretary (1 page) |
| 17 May 2012 | Appointment of Book Smart Accountancy as a secretary (2 pages) |
| 17 May 2012 | Appointment of Book Smart Accountancy as a secretary (2 pages) |
| 19 March 2012 | Incorporation (24 pages) |
| 19 March 2012 | Incorporation (24 pages) |