Chelmsford
CM1 1HT
Director Name | Mr Benjamin Simon Waldron |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
Secretary Name | Mr Shane Mark Rayner |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY |
Website | mcbs.co.uk |
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Email address | [email protected] |
Telephone | 01206 861499 |
Telephone region | Colchester |
Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Benjamin Waldron 50.00% Ordinary |
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50 at £1 | Shane Rayner 50.00% Ordinary |
Year | 2014 |
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Net Worth | £370,652 |
Cash | £64,059 |
Current Liabilities | £309,923 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
15 November 2018 | Delivered on: 15 November 2018 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding |
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23 November 2017 | Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 23 November 2017 (1 page) |
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23 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
17 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page) |
24 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
30 March 2016 | Statement of capital following an allotment of shares on 24 February 2016
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29 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Director's details changed for Mr Shane Mark Rayner on 17 February 2016 (2 pages) |
29 February 2016 | Director's details changed for Mr Benjamin Simon Waldron on 17 February 2016 (2 pages) |
3 February 2016 | Registered office address changed from Unit 5 Park Farm Kelvedon Road Inworth Colchester CO5 9SH England to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 3 February 2016 (1 page) |
3 February 2016 | Company name changed mcb's electrical LIMITED\certificate issued on 03/02/16
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8 December 2015 | Secretary's details changed for Mr Shane Mark Rayner on 8 December 2015 (1 page) |
8 December 2015 | Secretary's details changed for Mr Shane Mark Rayner on 8 December 2015 (1 page) |
8 December 2015 | Director's details changed for Mr Benjamin Simon Waldron on 8 December 2015 (2 pages) |
8 December 2015 | Director's details changed for Mr Benjamin Simon Waldron on 8 December 2015 (2 pages) |
8 December 2015 | Director's details changed for Mr Shane Mark Rayner on 8 December 2015 (2 pages) |
8 December 2015 | Director's details changed for Mr Shane Mark Rayner on 8 December 2015 (2 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
15 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Unit 5 Park Farm Kelvedon Road Inworth Colchester CO5 9SH on 15 May 2015 (1 page) |
11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
13 March 2013 | Registered office address changed from 7 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom on 13 March 2013 (1 page) |
12 March 2013 | Director's details changed for Mr Shane Mark Rayner on 6 February 2013 (2 pages) |
12 March 2013 | Director's details changed for Benjamin Simon Waldron on 6 February 2013 (2 pages) |
12 March 2013 | Director's details changed for Mr Shane Mark Rayner on 6 February 2013 (2 pages) |
12 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Director's details changed for Benjamin Simon Waldron on 6 February 2013 (2 pages) |
12 March 2013 | Secretary's details changed for Shane Mark Rayner on 6 February 2013 (1 page) |
12 March 2013 | Secretary's details changed for Shane Mark Rayner on 6 February 2013 (1 page) |
12 March 2013 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG United Kingdom on 12 March 2013 (1 page) |
12 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Severalls Park Colchester Essex CO4 9PE on 11 March 2013 (1 page) |
11 June 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (14 pages) |
28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (14 pages) |
1 July 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
16 February 2011 | Annual return made up to 6 February 2011 (14 pages) |
16 February 2011 | Annual return made up to 6 February 2011 (14 pages) |
7 February 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
30 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
30 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
8 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
8 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
13 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
14 April 2009 | Return made up to 06/02/09; full list of members (6 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from 19 blackwood chine south woodham ferrers chelmsford essex CM3 5FZ (1 page) |
28 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
8 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
6 February 2007 | Incorporation (13 pages) |