M2 Electrical Contractors Limited. Head office in Newcastle Upon Tyne. Check Director.

M2 Electrical Contractors Limited, Newcastle Upon Tyne

M2 Electrical Contractors Limited is a private limited company. Located at 15 Blenheim House, Westgate Road, Newcastle Upon Tyne NE1 4AG, this 18 years old enterprise was incorporated on 2005-04-27 and is officially categorised as "electrical installation" (SIC code: 43210).
2 directors can be found in this company: Catherine S. (appointed on 01 May 2007), Mark S. (appointed on 27 April 2005).

About
Name: M2 Electrical Contractors Limited
Number: 05437841
Incorporation date: 2005-04-27
End of financial year: 30 April


Address:	15 Blenheim House Westgate Road Newcastle Upon Tyne NE1 4AG
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Mark S.

6 April 2016

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

Catherine S.

6 April 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3,763	14,291	15,437	7,726	7,118	5,230	16,255	-	32,261	30,432	15,486	11,384
Fixed Assets	952	1,141	913	730	-	467	662	531	340	272	218	174
Total Assets Less Current Liabilities	6,739	13,579	10,418	5,294	632	-390	5,067	6,435	21,341	20,877	11,580	-
Shareholder Funds	6,739	13,579	10,418	5,294	632	-390	-	-	-	-	-	-
Tangible Fixed Assets	952	1,141	913	730	584	467	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	100	-	-	-	-	-	-

The date for M2 Electrical Contractors Limited confirmation statement filing is 2024-05-11. The most current one was sent on 2023-04-27. The due date for the next statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights. Catherine S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 30th April 2023 filed on: 17th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 17th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th April 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 4th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th April 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th April 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 16th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th April 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 21st, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th April 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 25th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 27th April 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th May 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th April 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th April 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th April 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th April 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th April 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
CH01	On 27th April 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 27th April 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th April 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 27th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 5th August 2008 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
288b	On 1st August 2008 Appointment terminated secretary filed on: 1st, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/05/2008 from suite 1M northsands business centre liberty way sunderland tyne and wear SR6 0QA filed on: 2nd, May 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
288a	On 10th March 2008 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
288b	On 5th March 2008 Appointment terminated director filed on: 5th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 19/07/05 from: 25 victoria avenue grangetown sunderland SR2 9PZ filed on: 19th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 27th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 19/07/05 from: 25 victoria avenue grangetown sunderland SR2 9PZ filed on: 19th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 27th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (17 pages)
288b	On 27th April 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (17 pages)
288b	On 27th April 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)

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