| Company Name | Mark Ford Electrical Limited |
|---|---|
| Director | Mark Trevor Ford |
| Company Status | Active |
| Company Number | 04954726 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Trevor Ford |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(5 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 8 Hilton Avenue North Finchley London N12 9HB |
| Secretary Name | Eve Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 2007) |
| Role | Company Director |
| Correspondence Address | 38 Sunny Way North Finchley London N12 0QB |
| Director Name | Registrar Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 1st Floor 57a Broadway Leigh On Sea Essex SS9 1PE |
| Secretary Name | Nominee Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
Location
| Registered Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| 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 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Mark Ford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,774 |
| Cash | £31,533 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 14 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 11 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 19 October 2021 | Confirmation statement made on 2 October 2021 with updates (5 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 5 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 13 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 23 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 1 November 2017 | Notification of Mark Ford as a person with significant control on 1 November 2017 (2 pages) |
| 1 November 2017 | Notification of Mark Ford as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 14 August 2012 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 May 2008 | Return made up to 28/10/07; full list of members (3 pages) |
| 27 May 2008 | Return made up to 28/10/07; full list of members (3 pages) |
| 23 May 2008 | Director's change of particulars / mark ford / 30/09/2007 (1 page) |
| 23 May 2008 | Director's change of particulars / mark ford / 30/09/2007 (1 page) |
| 23 May 2008 | Appointment terminated secretary eve latham (1 page) |
| 23 May 2008 | Appointment terminated secretary eve latham (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 October 2007 | Accounting reference date shortened from 05/04/08 to 30/06/07 (1 page) |
| 17 October 2007 | Accounting reference date shortened from 05/04/08 to 30/06/07 (1 page) |
| 23 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 12 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 9 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 15 June 2005 | Accounting reference date extended from 30/11/04 to 05/04/05 (1 page) |
| 15 June 2005 | Accounting reference date extended from 30/11/04 to 05/04/05 (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 57A broadway leigh-on-sea SS9 1PE (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 57A broadway leigh-on-sea SS9 1PE (1 page) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | Incorporation (14 pages) |
| 5 November 2003 | Incorporation (14 pages) |