| Company Name | Maile Electrical Ltd |
|---|---|
| Directors | Debra Lyn Maile and Stephen David Maile |
| Company Status | Active |
| Company Number | 03289006 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1996(27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Debra Lyn Maile |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Secretary Administrator |
| Country of Residence | England |
| Correspondence Address | 21 The Durdans Langdon Hills Essex SS16 6DA |
| Director Name | Mr Stephen David Maile |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 21 The Durdans Langdon Hills Essex SS16 6DA |
| Secretary Name | Mrs Debra Lyn Maile |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 December 2014) |
| Role | Secretary Administrator |
| Country of Residence | England |
| Correspondence Address | 21 The Durdans Langdon Hills Essex SS16 6DA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Shareholders
| 1 at £0.5 | Deborah Lyn Maile 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Stephen David Maile 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,757 |
| Cash | £103,146 |
| Current Liabilities | £29,586 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 August 2007 | Delivered on: 28 February 2009 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £99,000-00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 chestnut court high road vange basildon essex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
|---|---|
| 17 August 2007 | Delivered on: 15 October 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £90,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 17 chestnut court, high road, vange, basildon, essex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
| 22 November 2007 | Delivered on: 11 December 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £92,800 and all other monies due or to become due. Particulars: First floor flat number 6 the oaks 2 coppice road walsall wood west midlands,. Fixed charge over all rental income and. Outstanding |
| 26 November 1999 | Delivered on: 10 December 1999 Persons entitled: Woolwich Direct Classification: Mortgage Secured details: £25,000.00. Particulars: 6 chestnut court basildon essex SS16 4UB. Outstanding |
| 28 July 2000 | Delivered on: 3 August 2000 Satisfied on: 19 February 2009 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: £25,000 from the company to the chargee. Particulars: Property k/a flat 1 chestnut court vange basildon essex SS16 4UB. Fully Satisfied |
Filing History
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
|---|---|
| 12 September 2017 | Registered office address changed from Lost Er Lann 56930 Plumeliau Mobihan France to 231 London Road Sheffield S2 4NF on 12 September 2017 (1 page) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 24 August 2017 | Registered office address changed from 12-16 Lionel Road Canvey Island Essex SS8 9DE to Lost Er Lann 56930 Plumeliau Mobihan France on 24 August 2017 (1 page) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Debra Lyn Maile as a secretary on 1 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Debra Lyn Maile as a secretary on 1 December 2014 (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 7 December 2010 (1 page) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 March 2010 | Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 29 March 2010 (1 page) |
| 17 December 2009 | Director's details changed for Stephen David Maile on 5 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Stephen David Maile on 5 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Debra Lyn Maile on 5 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Debra Lyn Maile on 5 December 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 February 2009 | Particulars of a mortgage or charge/co extend / charge no: 5 (5 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/co extend / charge no: 4 (5 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 11 December 2007 | Particulars of mortgage/charge (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 24 October 2002 | Resolutions
|
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 December 2000 | Return made up to 06/12/00; full list of members
|
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 3 August 2000 | Particulars of mortgage/charge (3 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 January 1998 | Return made up to 06/12/97; full list of members
|
| 21 December 1996 | Director resigned (1 page) |
| 21 December 1996 | Secretary resigned (1 page) |
| 21 December 1996 | Registered office changed on 21/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1996 | Incorporation (14 pages) |