| Company Name | MRB Electrical Services Limited |
|---|---|
| Director | Martin Ronald Bennett |
| Company Status | Active |
| Company Number | 03490294 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1998(26 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Martin Ronald Bennett |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 25 Notley Green Great Notley Braintree CM77 7US |
| Secretary Name | Mrs Julie Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | mrbelectricalservices.co.uk |
|---|
Location
| Registered Address | 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 51 at £1 | Martin Ronald Bennett 51.00% Ordinary |
|---|---|
| 49 at £1 | Julie Bennett 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,087 |
| Cash | £20,219 |
| Current Liabilities | £49,451 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 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 | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 3 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 19 March 2019 | Cessation of Julie Bennett as a person with significant control on 14 March 2019 (1 page) |
| 18 March 2019 | Termination of appointment of Julie Bennett as a secretary on 14 March 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN on 11 December 2014 (1 page) |
| 11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 105 Courtyard Studios Lakes Road Braintree Essex CM7 3AN on 11 December 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 44 Mossford Green Barkingside Ilford Essex IG6 2DX on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 44 Mossford Green Barkingside Ilford Essex IG6 2DX on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 44 Mossford Green Barkingside Ilford Essex IG6 2DX on 8 July 2014 (1 page) |
| 3 March 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 26 February 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 26 February 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 5 March 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 16 April 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 16 April 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 28 November 2009 | Director's details changed for Martin Ronald Bennett on 27 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Martin Ronald Bennett on 27 November 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Secretary's details changed for Julie Bennett on 27 November 2009 (1 page) |
| 28 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Secretary's details changed for Julie Bennett on 27 November 2009 (1 page) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 10 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 16 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 April 2004 | Secretary's particulars changed (1 page) |
| 16 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 13 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 31 December 2002 | Return made up to 21/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 21/12/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 22 March 2001 | Return made up to 21/12/00; full list of members
|
| 22 March 2001 | Return made up to 21/12/00; full list of members
|
| 25 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 March 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 27 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 27 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |