M.H. ELECTRICAL SUPPLIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02405612

Incorporation date

18/07/1989

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1989)

05/12/2023

Final Gazette dissolved via voluntary strike-off

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19/09/2023

First Gazette notice for voluntary strike-off

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13/09/2023

Application to strike the company off the register

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

24/01/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

20/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

28/09/2020

Termination of appointment of Katherine Elizabeth Bailey as a director on 2020-08-31

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

19/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

12/06/2019

Change of details for Mr Stephen Robert Pendered as a person with significant control on 2019-06-12

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12/06/2019

Director's details changed for Mr Stephen Robert Pendered on 2019-06-12

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12/06/2019

Director's details changed for Mrs Katherine Elizabeth Bailey on 2019-06-12

View PDF (2 pages)

19/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

20/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

23/01/2018

Director's details changed for Mr Stephen Robert Pendered on 2018-01-22

View PDF (2 pages)

23/01/2018

Change of details for Mr Stephen Robert Pendered as a person with significant control on 2018-01-22

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

25/07/2017

Director's details changed for Miss Katherine Elizabeth Bailey on 2017-07-18

View PDF (2 pages)

01/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

25/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

20/01/2016

Appointment of Miss Katherine Elizabeth Bailey as a director on 2016-01-20

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

03/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

08/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (3 pages)

06/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (3 pages)

05/07/2010

Termination of appointment of Gillian Davies as a secretary

View PDF (1 pages)

16/12/2009

Registered office address changed from 12 Exchange Street Retford Notts DN22 6BL on 2009-12-16

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

21/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

08/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

04/09/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

21/07/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

21/07/2006

Location of debenture register

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21/07/2006

Location of register of members

View PDF (1 pages)

28/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

06/09/2005

Registered office changed on 06/09/05 from: robert gray chartered accountant the old coach house 2 market place, retford nottinghamshire DN22 6DR

View PDF (1 pages)

29/07/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

29/07/2005

Location of debenture register

View PDF (1 pages)

29/07/2005

Location of register of members

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: robert gray chartered accountant hte old coach house 2 market place retford nottinghamshire DN22 6DR

View PDF (1 pages)

16/09/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

15/09/2004

Certificate of change of name

View PDF (2 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

24/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

25/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

29/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

16/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

25/07/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

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07/11/2000

Certificate of change of name

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06/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

10/04/2000

New director appointed

View PDF (2 pages)

14/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

02/08/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

15/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

28/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

17/09/1997

Accounts for a small company made up to 1997-06-30

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24/07/1997

Return made up to 18/07/97; full list of members

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24/07/1997

Director's particulars changed

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24/07/1997

Secretary's particulars changed

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28/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

29/07/1996

Return made up to 18/07/96; full list of members

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18/01/1996

Accounts for a small company made up to 1995-06-30

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20/07/1995

Return made up to 18/07/95; full list of members

View PDF (8 pages)

19/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

27/07/1994

Director resigned

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27/07/1994

Return made up to 18/07/94; full list of members

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05/05/1994

Auditor's resignation

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14/04/1994

Auditor's resignation

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16/03/1994

Director resigned;new director appointed

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16/03/1994

Secretary resigned;new secretary appointed

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16/03/1994

Registered office changed on 16/03/94 from: c/0 hillier hopkins st.martin's house 31-35 clarendon road watford herts. WD1 1JA

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16/03/1994

Accounting reference date shortened from 30/09 to 30/06

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12/03/1994

Accounts for a small company made up to 1993-09-30

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29/07/1993

Accounts for a small company made up to 1992-09-30

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20/07/1993

Return made up to 18/07/93; full list of members

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28/05/1993

Director resigned

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01/10/1992

Accounts for a small company made up to 1991-09-30

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21/09/1992

Return made up to 18/07/92; no change of members

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01/06/1992

Particulars of mortgage/charge

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31/01/1992

Full accounts made up to 1990-09-30

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31/01/1992

Accounting reference date extended from 31/03 to 30/09

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12/09/1991

Full accounts made up to 1990-03-31

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07/09/1991

Return made up to 18/07/91; no change of members

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16/06/1991

Full accounts made up to 1989-03-31

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16/06/1991

Return made up to 31/01/91; full list of members

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16/05/1990

New director appointed

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27/11/1989

Director resigned;new director appointed

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27/11/1989

Secretary resigned;new secretary appointed

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27/11/1989

Registered office changed on 27/11/89 from: 2 baches st london N1 6UB

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16/11/1989

Memorandum and Articles of Association

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10/11/1989

Certificate of change of name

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07/11/1989

Resolutions

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18/07/1989

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£131,164.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
155.22K
-
0.00
131.16K
-

2021
2
155.22K
-
0.00
131.16K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

155.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About M.H. ELECTRICAL SUPPLIES (UK) LIMITED

M.H. ELECTRICAL SUPPLIES (UK) LIMITED is an(a) Dissolved company incorporated on 18/07/1989 with the registered office located at Chancery Court, 34 West Street, Retford, Nottinghamshire DN22 6ES. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M.H. ELECTRICAL SUPPLIES (UK) LIMITED?

M.H. ELECTRICAL SUPPLIES (UK) LIMITED is currently Dissolved. It was registered on 18/07/1989 and dissolved on 05/12/2023.

Where is M.H. ELECTRICAL SUPPLIES (UK) LIMITED located?

M.H. ELECTRICAL SUPPLIES (UK) LIMITED is registered at Chancery Court, 34 West Street, Retford, Nottinghamshire DN22 6ES.

What does M.H. ELECTRICAL SUPPLIES (UK) LIMITED do?

M.H. ELECTRICAL SUPPLIES (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does M.H. ELECTRICAL SUPPLIES (UK) LIMITED have?

M.H. ELECTRICAL SUPPLIES (UK) LIMITED had 2 employees in 2021.

What is the latest filing for M.H. ELECTRICAL SUPPLIES (UK) LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.