Missenden Electrical Ltd.. net worth, address, company information. Free

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Missenden Electrical Ltd. (registration number 06372017) is a private limited company started on 2007-09-17. The business is situated at The Mill Pury Hill Business Park, Alderton Road, Towcester NN12 7LS. Missenden Electrical Ltd. operates SIC code: 43210 - "electrical installation".

Company details

Name	Missenden Electrical Ltd.
Number	06372017
Date of Incorporation:	Monday 17th September 2007
End of financial year:	31 December
Address:	The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
SIC code:	43210 - Electrical installation

When it comes to the 2 directors that can be found in the firm, we can name: Kane F. (in the company from 09 June 2022), Terrance F. (appointment date: 09 June 2022). The official register reports 3 persons of significant control, namely: Terrance F. has over 3/4 of shares, 3/4 to full of voting rights, Edward H. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Current Assets	55,895	33,556	28,618	53,286	40,536	60,425	31,539	35,288	34,804	27,895	42,699	151,188
Fixed Assets	-	-	-	2,121	2,115	-	-	-	-	-	3,141	115,824
Total Assets Less Current Liabilities	19,145	17,609	14,913	22,198	-	-	-	-	-	-	8,223	216,773
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	19,145	17,609	14,913	22,198	20,231	-	-	-	-	-	-	-
Tangible Fixed Assets	3,187	3,408	2,825	2,121	2,115	-	-	-	-	-	-	-

People with significant control

Terrance F.

9 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward H.

30 June 2016 - 9 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Matthew W.

30 June 2016 - 9 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)
(CH01) On Tue, 20th Dec 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 13th Dec 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Oct 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Oct 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 9th Jun 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Jun 2022 new director was appointed. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th Jun 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 9th Jun 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Jun 2022 new director was appointed. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 11th, January 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 10th, January 2022 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Thu, 30th Dec 2021: 10.00 GBP filed on: 7th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 13th, January 2021 \| accounts	Free Download (11 pages)
(CH01) On Sat, 1st Aug 2020 director's details were changed filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Thu, 30th Apr 2020 from Tue, 31st Mar 2020 filed on: 30th, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (10 pages)
(CH01) On Wed, 25th Sep 2019 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on Mon, 13th Jun 2016 to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS filed on: 13th, June 2016 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 23rd Sep 2015: 2.00 GBP capital
(CH01) On Tue, 1st Sep 2015 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 6th Oct 2014: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 21st Oct 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 16th Sep 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 16th Sep 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, September 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, November 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Sep 2009 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 2nd Oct 2008 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 8th, September 2008 \| officers	Free Download (1 page)
(225) Curr sho from 30/09/2008 to 31/03/2008 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
(288b) On Fri, 21st Sep 2007 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288b) On Fri, 21st Sep 2007 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, September 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2007 \| incorporation	Free Download (13 pages)

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