Maldon Electric Securities,Limited

Company Name	Maldon Electric Securities,Limited
Director	Maralyn Jane Jewell
Company Status	Active
Company Number	00264875
Category	Private Limited Company
Incorporation Date	27 April 1932(91 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mrs Maralyn Jane Jewell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 December 1990(58 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Secretary Name	Mrs Maralyn Jane Jewell
Nationality	British
Status	Current
Appointed	24 December 1990(58 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	John Gilbert Adams
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(58 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 27 August 2009)
Role	Chartered Accountant
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Contact

Telephone	01206 322851
Telephone region	Colchester

Location

Registered Address	Princel House Princel Lane Dedham Colchester CO7 6HD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Dedham
Ward	Rural North
Built Up Area	Dedham

Shareholders

105 at £1	Maralyn J. Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,356,469
Cash	£3,147,641
Current Liabilities	£53,569

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2022 (9 months, 1 week ago)
Next Return Due	4 January 2024 (3 months, 1 week from now)

Charges

12 December 1995	Delivered on: 18 December 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 December 1995

Delivered on: 18 December 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
28 December 2017	Change of details for Mrs Maralyn Jane Adams as a person with significant control on 11 July 2017 (2 pages)
22 December 2017	Director's details changed for Mrs Maralyn Jane Adams on 11 July 2017 (2 pages)
22 December 2017	Secretary's details changed for Mrs Maralyn Jane Adams on 11 July 2017 (1 page)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 July 2017	Memorandum and Articles of Association (7 pages)
3 July 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 106.00 (4 pages)
23 June 2017	Resolutions RES13 ‐ New share class created/share cap inc/share structure 15/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 105 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 105 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 105 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Maralyn Jane Adams on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Maralyn Jane Adams on 4 January 2010 (2 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
18 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2009	Termination of appointment of John Adams as a director (1 page)
29 December 2008	Return made up to 21/12/08; full list of members (3 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
9 January 2008	Return made up to 21/12/07; full list of members (2 pages)
27 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
10 January 2007	Return made up to 21/12/06; full list of members (7 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
6 January 2006	Return made up to 21/12/05; full list of members (7 pages)
22 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
6 January 2005	Return made up to 21/12/04; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Full accounts made up to 31 March 2003 (11 pages)
7 January 2003	Return made up to 21/12/02; full list of members (7 pages)
18 November 2002	Full accounts made up to 31 March 2002 (11 pages)
2 January 2002	Return made up to 21/12/01; full list of members (6 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
9 January 2001	Return made up to 21/12/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 January 2000	Return made up to 21/12/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 December 1998	Return made up to 21/12/98; no change of members (6 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 January 1998	Return made up to 21/12/97; no change of members (6 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1997	Registered office changed on 09/01/97 from: 6 dedham mill mill lane,dedham colchester essex CO7 6DH (1 page)
3 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 December 1995	Return made up to 21/12/95; no change of members (6 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1994	Return made up to 21/12/93; full list of members (8 pages)
18 December 1986	Return made up to 11/11/86; full list of members (7 pages)