Mk Samuels Electrical Contractors Limited in Hedge End SOUTHAMPTON - SO30 2FL

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Mk Samuels Electrical Contractors Limited SOUTHAMPTON

Founded in 2006, Mk Samuels Electrical Contractors, classified under reg no. 05985612 is an active company. Currently registered at 3 Grange Road SO30 2FL, Southampton the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - David H., appointed on 1 November 2006. In addition, a secretary was appointed - Tracey H., appointed on 1 November 2006. As of 10 May 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Mk Samuels Electrical Contractors Limited Address / Contact

Office Address	3 Grange Road
Office Address2	Hedge End
Town	Southampton
Post code	SO30 2FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05985612
Date of Incorporation	Wed, 1st Nov 2006
Industry	Electrical installation
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Tracey H.

Position: Secretary

Appointed: 01 November 2006

David H.

Position: Director

Appointed: 01 November 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2006

Resigned: 01 November 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 01 November 2006

Resigned: 01 November 2006

Michael S.

Position: Director

Appointed: 01 November 2006

Resigned: 31 March 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is David H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michael S. This PSC owns 25-50% shares.

David H.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Michael S.

Notified on	1 November 2016
Ceased on	31 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	15 771	16 002

Balance Sheet
Cash Bank On Hand		25 657	33 692
Current Assets	42 666	50 737	61 544
Debtors	16 817	23 480	26 412
Other Debtors		2 283	1 491
Property Plant Equipment		610	305
Total Inventories		1 600	1 440
Cash Bank In Hand	24 249	25 657
Stocks Inventory	1 600	1 600
Tangible Fixed Assets		610
Net Assets Liabilities			16 641	16 698	32 486	33 137	46 582	50 831	44 408

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	15 769	16 000
Shareholder Funds	15 771	16 002

Other
Accumulated Amortisation Impairment Intangible Assets		72 000
Accumulated Depreciation Impairment Property Plant Equipment		24 820	25 125
Corporation Tax Payable		9 783	11 362
Creditors		35 345	-44 258	-16 269	-17 136	-24 866	-23 408	-21 825	-19 929
Fixed Assets		610	305
Increase From Depreciation Charge For Year Property Plant Equipment			305
Intangible Assets Gross Cost		72 000
Net Current Assets Liabilities	15 771	15 392	16 336	17 649	31 890	32 318	44 682	47 609	41 415
Other Creditors		14 673	22 947
Other Disposals Decrease In Amortisation Impairment Intangible Assets			72 000
Other Disposals Intangible Assets			72 000
Other Taxation Social Security Payable		3 351	5 188
Property Plant Equipment Gross Cost		25 430
Total Assets Less Current Liabilities	15 771	16 002	17 591	17 648	45 615	42 612	52 403	53 400	45 758
Trade Creditors Trade Payables		7 538	5 711
Trade Debtors Trade Receivables		21 197	24 921
Creditors Due Within One Year	26 895	35 345
Intangible Fixed Assets Aggregate Amortisation Impairment	72 000
Intangible Fixed Assets Cost Or Valuation	72 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		915
Tangible Fixed Assets Cost Or Valuation	24 515	25 430
Tangible Fixed Assets Depreciation	24 515	24 820
Tangible Fixed Assets Depreciation Charged In Period		305
Average Number Employees During Period						3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 2nd, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, November 2016	accounts	Free Download
SH01	100.00 GBP is the capital in company's statement on 2016/07/01 filed on: 6th, November 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 26th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 19th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/01 filed on: 17th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/17	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/01 filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/01 filed on: 16th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/01 filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/01 filed on: 24th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
288a	On 2007/01/05 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/01/07 from: 19 calmore crescent calmore southampton hampshire SO40 2RJ filed on: 5th, January 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
287	Registered office changed on 05/01/07 from: 19 calmore crescent calmore southampton hampshire SO40 2RJ filed on: 5th, January 2007	address	Free Download (1 page)
288a	On 2007/01/05 New secretary appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On 2006/11/10 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/10 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/10 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 10/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 10th, November 2006	address	Free Download (1 page)
287	Registered office changed on 10/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 10th, November 2006	address	Free Download (1 page)
288b	On 2006/11/10 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, November 2006	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, November 2006	incorporation	Free Download (6 pages)

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