| Company Name | M. I. Newman Electrical Limited |
|---|---|
| Director | Michael Ian Newman |
| Company Status | Active |
| Company Number | 04536805 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael Ian Newman |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Secretary Name | Kim Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kim Newman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Ian Newman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94 |
| Cash | £20,843 |
| Current Liabilities | £22,808 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 August 2023 (10 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 9 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 15 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 22 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 6 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 (1 page) |
| 25 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 14 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 15 October 2010 | Director's details changed for Mr Michael Ian Newman on 1 October 2009 (2 pages) |
| 15 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Secretary's details changed for Kim Newman on 1 October 2009 (1 page) |
| 15 October 2010 | Secretary's details changed for Kim Newman on 1 October 2009 (1 page) |
| 15 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Mr Michael Ian Newman on 1 October 2009 (2 pages) |
| 15 October 2010 | Secretary's details changed for Kim Newman on 1 October 2009 (1 page) |
| 15 October 2010 | Director's details changed for Mr Michael Ian Newman on 1 October 2009 (2 pages) |
| 15 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 26 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 4 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 20 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 8 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 31 May 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 31 May 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 14 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 14 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 17 September 2002 | Incorporation (12 pages) |
| 17 September 2002 | Incorporation (12 pages) |