| Company Name | Ma Electrical Wholesale Ltd |
|---|---|
| Director | Kevin Williams |
| Company Status | Active |
| Company Number | 03372813 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Kevin Williams |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Electrical Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Western Avenue Brentwood Essex CM14 4XS |
| Secretary Name | Ann Catherine Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(9 years, 7 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Western Avenue Brentwood Essex CM14 4XS |
| Director Name | Frederick Ayre |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Bramble Road Benfleet Essex SS7 2UR |
| Secretary Name | Bridget Mary Ayre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Bramble Road Benfleet Essex SS7 2UR |
| Director Name | Gary Leonard Mudd |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 5 months (resigned 31 October 1997) |
| Role | Electrical Supplier |
| Correspondence Address | 35 Ross Avenue Dagenham Romford Essex RM8 1PU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01268 759515 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | Mael House Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Kevin Williams 66.67% Ordinary |
|---|---|
| 1 at £1 | Ann Catherine Williams 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,693 |
| Cash | £5,948 |
| Current Liabilities | £44,024 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 24 January 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
| 16 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 24 May 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
| 8 November 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 21 May 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
| 14 January 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 28 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 29 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 4 June 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 29 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 23 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 5 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 18 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 3 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 1 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 26 May 2010 | Director's details changed for Kevin Williams on 19 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Kevin Williams on 19 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 6 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 7 October 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 19/05/07; full list of members (4 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from mael house armstrong road manor trading estate benfleet essex SS7 4PW (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from mael house armstrong road manor trading estate benfleet essex SS7 4PW (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from mael house armstrong road manor trading estate benfleet essex SS7 4PW (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from mael house armstrong road manor trading estate benfleet essex SS7 4PW (1 page) |
| 6 October 2008 | Return made up to 19/05/07; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New secretary appointed (2 pages) |
| 15 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 1 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 13 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 18 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 16 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 24 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 24 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 27 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 18 November 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 26 October 1997 | Ad 30/05/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 October 1997 | Ad 30/05/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: mael house armstrong road 18 manor trading estate benfleet essex SS7 4PW (1 page) |
| 3 June 1997 | Registered office changed on 03/06/97 from: mael house armstrong road 18 manor trading estate benfleet essex SS7 4PW (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 19 May 1997 | Incorporation (11 pages) |
| 19 May 1997 | Incorporation (11 pages) |