| Company Name | M.B. Power Services (Essex) Ltd |
|---|---|
| Directors | Brent Burridge and Karl Burridge |
| Company Status | Active |
| Company Number | 04105556 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brent Burridge |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(14 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Suite 8 Stonebridge House, Main Road, Hockley Essex SS5 4JH |
| Director Name | Mr Karl Burridge |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(14 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Suite 8 Stonebridge House, Main Road, Hockley Essex SS5 4JH |
| Director Name | Mr Harold Henry Burridge |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wamburg Road Canvey Island Essex SS8 8JR |
| Secretary Name | Mrs Roseleen Ann Burridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Wamburg Road Canvey Island Essex SS8 8JR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | mbpowerservices.com |
|---|---|
| Telephone | 01268 690771 |
| Telephone region | Basildon |
Location
| Registered Address | Suite 8 Stonebridge House, Main Road, Hockley Essex SS5 4JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Brent Burridge 33.33% Ordinary |
|---|---|
| 2 at £1 | Karl Burridge 33.33% Ordinary |
| 1 at £1 | Mr Harold Henry Burridge 16.67% Ordinary |
| 1 at £1 | Mrs Roseleen Ann Burridge 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,793 |
| Cash | £5,457 |
| Current Liabilities | £45,619 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 12 August 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 July 2015 | Termination of appointment of Roseleen Ann Burridge as a secretary on 17 July 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Harold Henry Burridge as a director on 6 April 2015 (1 page) |
| 20 July 2015 | Appointment of Mr Brent Burridge as a director on 6 April 2015 (2 pages) |
| 20 July 2015 | Appointment of Mr Karl Burridge as a director on 6 April 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Termination of appointment of Harold Henry Burridge as a director on 6 April 2015 (1 page) |
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Appointment of Mr Karl Burridge as a director on 6 April 2015 (2 pages) |
| 20 July 2015 | Appointment of Mr Brent Burridge as a director on 6 April 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Roseleen Ann Burridge as a secretary on 17 July 2015 (1 page) |
| 20 July 2015 | Appointment of Mr Karl Burridge as a director on 6 April 2015 (2 pages) |
| 20 July 2015 | Appointment of Mr Brent Burridge as a director on 6 April 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Harold Henry Burridge as a director on 6 April 2015 (1 page) |
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 November 2009 | Director's details changed for Mr Harold Henry Burridge on 31 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Harold Henry Burridge on 31 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 19 windsor gardens hockley essex SS5 4LQ (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 19 windsor gardens hockley essex SS5 4LQ (1 page) |
| 16 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 16 June 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 9 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 16 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 26 October 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 25 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 5 March 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 5 March 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 12 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 12 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 14 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: squires house 81/87 high street billericay essex CM12 9AS (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: squires house 81/87 high street billericay essex CM12 9AS (1 page) |
| 28 November 2000 | Ad 10/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 November 2000 | Ad 10/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Incorporation (17 pages) |
| 10 November 2000 | Incorporation (17 pages) |