W Mcgregor Electrical Limited in Colindale LONDON

W Mcgregor Electrical Limited LONDON

W Mcgregor Electrical started in year 2004 as Private Limited Company with registration number 05136314. The W Mcgregor Electrical company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 44 Colin Crescent. Postal code: NW9 6EY.

The firm has one director. William M., appointed on 24 May 2004. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Ann M.. There were no ex directors.

W Mcgregor Electrical Limited Address / Contact

Office Address	44 Colin Crescent
Office Address2	Colindale
Town	London
Post code	NW9 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05136314
Date of Incorporation	Mon, 24th May 2004
Industry	Electrical installation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

William M.

Position: Director

Appointed: 24 May 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2004

Resigned: 24 May 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 2004

Resigned: 24 May 2004

Ann M.

Position: Secretary

Appointed: 24 May 2004

Resigned: 01 June 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is William M. This PSC has significiant influence or control over the company,.

William M.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	904 329	992 630	1 249 794	1 384 464	1 042 460	924 893	658 279
Current Assets	1 031 074	1 154 229	1 373 134	1 430 923	1 252 926	1 084 222	883 854
Debtors	76 995	126 149	100 090	35 409	197 916	149 179	83 880
Net Assets Liabilities	932 476	1 044 830	1 244 216	1 270 615	1 166 981	992 087	819 172
Other Debtors						30 224	20 270
Property Plant Equipment	74 319	69 414	47 397	59 781	47 825	38 270	30 625
Total Inventories	49 750	35 450	23 250	11 050	12 550	10 150	141 695

Other
Accumulated Depreciation Impairment Property Plant Equipment	55 610	72 935	73 252	83 811	95 767	105 322	112 967
Average Number Employees During Period	11	11	11	11	10	13	10
Creditors	158 276	164 761	162 290	201 308	108 965	98 330	63 232
Depreciation Rate Used For Property Plant Equipment							20
Increase From Depreciation Charge For Year Property Plant Equipment		17 325	12 228	10 559	11 956	9 555	7 645
Net Current Assets Liabilities	872 798	989 468	1 210 844	1 229 615	1 143 961	985 892	820 622
Other Creditors				80 019		58 262	6 262
Other Taxation Social Security Payable	2 316	7 846	13 288	9 610	6 326	8 094	4 769
Property Plant Equipment Gross Cost	129 929	142 349	120 649	143 592	143 592		143 592
Provisions For Liabilities Balance Sheet Subtotal	14 641	14 052	14 025	18 781	24 805	32 075	32 075
Total Assets Less Current Liabilities	947 117	1 058 882	1 258 241	1 289 396	1 191 786	1 024 162	851 247
Trade Creditors Trade Payables	90 880	94 523	18 490	36 292	82 115	38 068	51 360
Trade Debtors Trade Receivables	76 995	119 962	97 088	35 409	177 767	125 868	63 610
Accrued Liabilities	6 550	6 550	6 550	6 550	6 550	7 000
Corporation Tax Payable	41 663	46 085	68 453	28 179	-1 675	-6 913
Disposals Decrease In Depreciation Impairment Property Plant Equipment			11 911
Disposals Property Plant Equipment			50 650	27 250
Dividends Paid		80 000	80 000	80 000	80 000	130 000
Finance Lease Liabilities Present Value Total	1 233
Finished Goods	49 750	35 450	23 250	11 050	12 550	10 150
Number Shares Issued Fully Paid		2	2	2	2	2
Par Value Share		1	1	1	1	1
Prepayments		1 333	2 000		20 149	15 822
Profit Loss		192 354	279 386	106 399	-23 634	-44 894
Total Additions Including From Business Combinations Property Plant Equipment		12 420	28 950	50 193
Accrued Liabilities Deferred Income				4 989
Recoverable Value-added Tax						7 489

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/05/24 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/24 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/24 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, December 2020	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2020/06/01 filed on: 1st, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/24 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/05/24 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/05/24 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/24 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 27th, June 2016	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/27	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return up to 2015/05/24 filed on: 8th, July 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 29th, July 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/29	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return up to 2013/05/24 filed on: 27th, August 2013	annual return	Free Download (14 pages)
SH01	is the capital in company's statement on 2013/08/27	capital
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 26th, July 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return up to 2011/05/24 filed on: 5th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 16th, November 2010	accounts	Free Download (11 pages)
AD01	Change of registered office on 2010/09/14 from 2 Rosemead West Hendon London NW9 7QJ filed on: 14th, September 2010	address	Free Download (1 page)
AR01	Annual return up to 2010/05/24 filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, January 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/06/16 with complete member list filed on: 16th, June 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, April 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 25th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
288a	On 2004/06/04 New director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
287	Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, June 2004	address	Free Download (1 page)
288b	On 2004/06/04 Director resigned filed on: 4th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/04 New secretary appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/04 New director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/04 Director resigned filed on: 4th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/04 Secretary resigned filed on: 4th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, June 2004	address	Free Download (1 page)
288a	On 2004/06/04 New secretary appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/04 Secretary resigned filed on: 4th, June 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, May 2004	incorporation	Free Download (16 pages)

W Mcgregor Electrical Limited LONDON

W Mcgregor Electrical Limited Address / Contact

Company Information / Profile

Company staff

William M.

Qa Registrars Limited

Qa Nominees Limited

Ann M.

People with significant control

Annual reports financial information

Company filings

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