Mark Fairclough Electrical Limited in Ogden Road DONCASTER

Mark Fairclough Electrical Limited DONCASTER

Mark Fairclough Electrical started in year 1997 as Private Limited Company with registration number 03307435. The Mark Fairclough Electrical company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Doncaster at Unit 8 Shaw Lane Industrial Estate. Postal code: DN2 4SE. Since Friday 16th May 1997 Mark Fairclough Electrical Limited is no longer carrying the name Shelf Four.

The company has 4 directors, namely Ian B., Robert H. and Anthony D. and others. Of them, Mark F. has been with the company the longest, being appointed on 10 April 1997 and Ian B. and Robert H. have been with the company for the least time - from 16 November 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mark Fairclough Electrical Limited Address / Contact

Office Address	Unit 8 Shaw Lane Industrial Estate
Office Address2	Ogden Road
Town	Doncaster
Post code	DN2 4SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03307435
Date of Incorporation	Fri, 24th Jan 1997
Industry	Repair of electrical equipment
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Ian B.

Position: Director

Appointed: 16 November 2017

Robert H.

Position: Director

Appointed: 16 November 2017

Anthony D.

Position: Director

Appointed: 01 September 2007

Mark F.

Position: Director

Appointed: 10 April 1997

James M.

Position: Director

Appointed: 01 September 2007

Resigned: 01 May 2013

Anthony D.

Position: Director

Appointed: 01 November 2002

Resigned: 01 June 2008

Anthony D.

Position: Secretary

Appointed: 01 November 2002

Resigned: 01 February 2012

Sharon F.

Position: Director

Appointed: 10 April 1997

Resigned: 01 June 2001

Sharon F.

Position: Secretary

Appointed: 10 April 1997

Resigned: 01 June 2001

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 24 January 1997

Resigned: 10 April 1997

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1997

Resigned: 10 April 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Mark F. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mark F. This PSC owns 75,01-100% shares.

Mark F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Mark F.

Notified on	10 January 2018
Nature of control:	75,01-100% shares

Company previous names

Shelf Four	May 16, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	168 175	216 817	175 860	167 669

Balance Sheet
Current Assets	222 165	228 933	193 501	217 753	215 479	221 923	267 169	293 273	229 896	142 131
Net Assets Liabilities				167 669	191 988	201 190	199 461	190 100	185 193	124 501
Cash Bank In Hand	81 915	64 265	27 529
Debtors	140 250	164 668	165 972
Net Assets Liabilities Including Pension Asset Liability	168 175	216 817	175 860	167 669
Tangible Fixed Assets	10 087	16 809	13 480

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	168 075	216 717	175 860
Shareholder Funds	168 175	216 817	175 860	167 669

Other
Average Number Employees During Period							4	5	6	6
Creditors				61 763	37 167	37 225	39 075	90 328	99 082	100 640
Fixed Assets	10 087	16 809	13 480	21 032	20 045	19 876	21 367	37 155	94 698	113 536
Net Current Assets Liabilities	158 088	200 008	162 380	155 990	178 312	184 698	228 094	202 945	130 814	41 491
Total Assets Less Current Liabilities	168 175	216 817	175 860	177 022	198 357	204 574	249 461	240 100	225 512	155 027
Creditors Due Within One Year	64 077	28 925	31 121	61 763
Number Shares Allotted	100	100
Par Value Share	1	1
Creditors Due After One Year				9 353
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		16 527	172
Tangible Fixed Assets Cost Or Valuation	91 608	108 135	108 307
Tangible Fixed Assets Depreciation	81 521	91 326	94 827
Tangible Fixed Assets Depreciation Charged In Period		9 805	3 501

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 18th, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 16th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 28th, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 25th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 14th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 18th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 22nd, October 2014	accounts	Free Download (11 pages)
AD01	New registered office address Unit 8 Shaw Lane Industrial Estate Ogden Road Doncaster South Yorkshire DN2 4SE. Change occurred on Thursday 17th July 2014. Company's previous address: Unit 1 Grange Lane Balby Doncaster Yorkshire DN4 9BB. filed on: 17th, July 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 14th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 4th, October 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 24th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 17th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 10th, December 2009	accounts	Free Download (14 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 19th, February 2009	accounts	Free Download (14 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 27th, September 2007	accounts	Free Download (14 pages)
363s	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 30th, October 2006	accounts	Free Download (14 pages)
287	Registered office changed on 23/02/06 from: 61 cooke street bentley doncaster yorkshire DN5 0DD filed on: 23rd, February 2006	address	Free Download (1 page)
363s	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 14th, September 2005	accounts	Free Download (14 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 6th, October 2004	accounts	Free Download (14 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 11th, September 2003	accounts	Free Download (14 pages)
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 13th, November 2002	accounts	Free Download (11 pages)
363s	Period up to Monday 27th May 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 28th, February 2002	accounts	Free Download (12 pages)
287	Registered office changed on 29/08/01 from: 6 farthing gale mews cusworth doncaster south yorkshire DN5 8UR filed on: 29th, August 2001	address	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 8th, March 2001	accounts	Free Download (11 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 18th, April 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st January 1999 - Annual return with full member list filed on: 21st, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 21st January 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 25th, November 1998	accounts	Free Download (6 pages)
287	Registered office changed on 25/09/98 from: 4 farmhill close cusworth doncaster south yorkshire DN5 8HH filed on: 25th, September 1998	address	Free Download (1 page)
363s	Period up to Friday 20th March 1998 - Annual return with full member list filed on: 20th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 12th, September 1997	accounts
287	Registered office changed on 22/04/97 from: dominions house north queen street cardiff CF1 4AR filed on: 22nd, April 1997	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 1997	incorporation	Free Download (22 pages)

Mark Fairclough Electrical Limited DONCASTER

Mark Fairclough Electrical Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Robert H.

Anthony D.

Mark F.

James M.

Anthony D.

Anthony D.

Sharon F.

Sharon F.

Co Form (nominees) Limited

Co Form (secretaries) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us