Niblock Electrical Services Limited

Company Name	Niblock Electrical Services Limited
Directors	Kevin Robert John Hartland and Martin Oliver Waters
Company Status	Active
Company Number	08338792
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)
Previous Name	Niblock Electrical Limited

Business Activity

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

Directors

Director Name	Mr Kevin Robert John Hartland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mr Martin Oliver Waters
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	niblockelectrical.co.uk
Telephone	020 87768398
Telephone region	London

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,527,702
Gross Profit	£440,739
Net Worth	£111,972
Cash	£190,950
Current Liabilities	£665,426

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

28 January 2021	Delivered on: 30 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 January 2021	Delivered on: 23 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

3 January 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
21 December 2023	Director's details changed for Mr Martin Oliver Waters on 19 December 2023 (2 pages)
21 December 2023	Director's details changed for Mr Kevin Robert John Hartland on 19 December 2023 (2 pages)
26 June 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
22 June 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
6 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
25 June 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
18 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
30 January 2021	Registration of charge 083387920002, created on 28 January 2021 (41 pages)
23 January 2021	Registration of charge 083387920001, created on 23 January 2021 (36 pages)
27 August 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
23 December 2019	Director's details changed for Mr Martin Oliver Waters on 19 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
9 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
22 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
12 June 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
12 June 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
9 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
18 April 2016	Full accounts made up to 30 September 2015 (16 pages)
18 April 2016	Full accounts made up to 30 September 2015 (16 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,001 (4 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,001 (4 pages)
3 March 2015	Full accounts made up to 30 September 2014 (16 pages)
3 March 2015	Full accounts made up to 30 September 2014 (16 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,001 (4 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,001 (4 pages)
9 January 2014	Full accounts made up to 30 September 2013 (15 pages)
9 January 2014	Full accounts made up to 30 September 2013 (15 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,001 (4 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,001 (4 pages)
10 January 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 1 (4 pages)
10 January 2013	Appointment of Kevin Robert John Hartland as a director (3 pages)
10 January 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
10 January 2013	Appointment of Kevin Robert John Hartland as a director (3 pages)
10 January 2013	Appointment of Martin Oliver Waters as a director (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 1 (4 pages)
10 January 2013	Appointment of Martin Oliver Waters as a director (3 pages)
7 January 2013	Change of name notice (2 pages)
7 January 2013	Change of name notice (2 pages)
7 January 2013	Company name changed niblock electrical LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2012-12-28 (2 pages)
7 January 2013	Company name changed niblock electrical LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2012-12-28 (2 pages)
4 January 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
4 January 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
20 December 2012	Incorporation (36 pages)
20 December 2012	Incorporation (36 pages)

Niblock Electrical Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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