Minster Electrical Contractors Limited in BOURNEMOUTH

Minster Electrical Contractors Limited BOURNEMOUTH

Minster Electrical Contractors started in year 2005 as Private Limited Company with registration number 05352212. The Minster Electrical Contractors company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bournemouth at 126 Redhill Drive. Postal code: BH10 6AW.

The company has one director. Paul T., appointed on 1 November 2019. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Simon P. and who left the the company on 13 December 2019. In addition, there is one former secretary - Colin P. who worked with the the company until 28 February 2020.

Minster Electrical Contractors Limited Address / Contact

Office Address	126 Redhill Drive
Town	Bournemouth
Post code	BH10 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352212
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Paul T.

Position: Director

Appointed: 01 November 2019

Colin P.

Position: Secretary

Appointed: 03 February 2005

Resigned: 28 February 2020

Simon P.

Position: Director

Appointed: 03 February 2005

Resigned: 13 December 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Paul T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul T.

Notified on	1 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon P.

Notified on	6 April 2016
Ceased on	1 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	16 651	33 423	37 159

Balance Sheet
Cash Bank In Hand	1 064	7 477	11 273
Cash Bank On Hand			11 273	7 171	72 759	47 711	42 366
Current Assets	90 237	68 901	61 994	90 618	89 388	66 202	45 102	52 275	45 491	47 346
Debtors	89 173	61 424	50 721	83 447	16 629	18 491	2 736
Net Assets Liabilities			37 159	51 017	57 562		9 585	35 403	25 511	33 508
Net Assets Liabilities Including Pension Asset Liability	16 651	33 423	37 159
Other Debtors				7 655		15 560
Property Plant Equipment			25 073	21 304	18 108	15 392	8 000
Tangible Fixed Assets	15 214	12 932	25 073

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	16 551	33 323	37 059
Shareholder Funds	16 651	33 423	37 159

Other
Accrued Liabilities				2 798	1 608	1 526	1 030
Accumulated Depreciation Impairment Property Plant Equipment			42 343	46 112	49 308	52 024	59 416
Average Number Employees During Period				10	4	4		1	2	2
Corporation Tax Payable				12 061	17 082	9 608	9 608
Creditors			8 834	4 757	49 934	17 720	43 517	24 572	5 996	17 369
Creditors Due After One Year	13 411	8 562	8 834
Creditors Due Within One Year	75 389	39 848	41 074
Dividends Paid						30 000	44 000
Finance Lease Liabilities Present Value Total				4 757	4 757	679
Increase From Depreciation Charge For Year Property Plant Equipment				3 769	3 196	2 716	7 392
Net Current Assets Liabilities	14 848	29 053	20 920	34 470	39 454	48 482	1 585	27 703	39 495	29 977
Number Shares Allotted		100	100
Number Shares Issued Fully Paid						100	100
Other Creditors				4 381	5 278	2 386
Other Taxation Social Security Payable				1 501	1 103	17
Par Value Share		1	1			1	1
Prepayments						214
Profit Loss						37 073	-10 289
Property Plant Equipment Gross Cost			67 416	67 416	67 416	67 416
Recoverable Value-added Tax				3 124	4 755	2 717	2 736
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			16 308
Tangible Fixed Assets Cost Or Valuation	51 108	51 108	67 416
Tangible Fixed Assets Depreciation	35 894	38 176	42 343
Tangible Fixed Assets Depreciation Charged In Period		2 282	4 167
Total Assets Less Current Liabilities	30 062	41 985	45 993	55 774	57 562	63 874	9 585	35 703	54 076	43 036
Trade Creditors Trade Payables				30 376	20 106	3 504	3 427
Trade Debtors Trade Receivables				72 668	9 631
Accrued Liabilities Not Expressed Within Creditors Subtotal								300	565	300
Fixed Assets							8 000	8 000	14 581	13 059

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 3, 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 3, 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 3, 2023 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 28th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 3, 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 30th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 3, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th United Kingdom to 126 Redhill Drive Bournemouth Dorset BH10 6AW on April 30, 2020 filed on: 30th, April 2020	address	Free Download (1 page)
TM02	Secretary appointment termination on February 28, 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 3, 2020 filed on: 5th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from February 28, 2020 to October 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control November 1, 2019 filed on: 18th, December 2019	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 13, 2019 filed on: 18th, December 2019	officers	Free Download (1 page)
AP01	On November 1, 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
CH01	On December 18, 2019 director's details were changed filed on: 18th, December 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control December 18, 2019 filed on: 18th, December 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 1, 2019 filed on: 18th, December 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 30th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 3, 2019 filed on: 5th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 11th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 3, 2018 filed on: 8th, February 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 3, 2017 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 3, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, November 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 14a Albany Road Weymouth Dorset DT4 9th on September 16, 2015 filed on: 16th, September 2015	address	Free Download (1 page)
AR01	Annual return made up to February 3, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 4th, December 2012	accounts	Free Download (8 pages)
CH01	On April 26, 2012 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
SH01	Capital declared on March 23, 2012: 100.00 GBP filed on: 23rd, March 2012	capital	Free Download (3 pages)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 3, 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on February 19, 2010. Old Address: Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT filed on: 19th, February 2010	address	Free Download (1 page)
CH01	On February 3, 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 27th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 18th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: 116 collier row road, collier row, romford essex RM5 2BB filed on: 24th, February 2006	address	Free Download (1 page)
287	Registered office changed on 24/02/06 from: 116 collier row road, collier row, romford essex RM5 2BB filed on: 24th, February 2006	address	Free Download (1 page)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005	incorporation	Free Download (18 pages)