Mcbs Electrical Limited. Head office in Chelmsford. Check Director.

Mcbs Electrical Limited, Chelmsford

Mcbs Electrical Limited is a private limited company. Previously, it was called Mcb's Electrical Limited (changed on 2016-02-03). Registered at Saxon House, 27 Duke Street, Chelmsford CM1 1HT, the above-mentioned 17 years old company was incorporated on 2007-02-06 and is classified as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the firm: Shane R. (appointed on 06 February 2007).

About
Name: Mcbs Electrical Limited
Number: 06083943
Incorporation date: 2007-02-06
End of financial year: 29 February


Address:	Saxon House 27 Duke Street Chelmsford CM1 1HT
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Shane R.

22 June 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ben W.

22 June 2020 - 7 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	161,666	254,714	341,729	648,905	588,072	758,642	1,240,864	863,750	1,110,806	1,238,027	1,161,502	1,578,996
Total Assets Less Current Liabilities	61,026	69,395	171,760	417,366	287,227	313,382	441,938	315,522	226,914	618,589	717,845	882,276
Number Shares Allotted	-	100	100	100	104	-	-	-	-	-	-	-
Fixed Assets	37,908	31,499	57,934	78,384	-	-	-	-	-	-	-	-
Shareholder Funds	55,701	64,074	137,461	370,652	250,493	-	-	-	-	-	-	-
Tangible Fixed Assets	37,908	31,499	57,936	78,383	74,266	-	-	-	-	-	-	-

The deadline for Mcbs Electrical Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was filed on 2023-02-21. The deadline for the next annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Shane R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ben W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on July 7, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (11 pages)
AD01	New registered office address Saxon House 27 Duke Street Chelmsford CM1 1HT. Change occurred on October 14, 2021. Company's previous address: C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England. filed on: 14th, October 2021 \| address	Free Download (1 page)
AD01	New registered office address C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT. Change occurred on October 12, 2021. Company's previous address: Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England. filed on: 12th, October 2021 \| address	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 12th, August 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 01/05/21 filed on: 11th, May 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, May 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, May 2021 \| capital	Free Download (1 page)
SH19	Capital declared on May 11, 2021: 59.00 GBP filed on: 11th, May 2021 \| capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 30th, November 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on March 28, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 23rd, August 2018 \| accounts	Free Download (13 pages)
AD01	New registered office address Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY. Change occurred on November 23, 2017. Company's previous address: Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England. filed on: 23rd, November 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (13 pages)
AD01	New registered office address Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU. Change occurred on March 17, 2017. Company's previous address: Onslow House 62 Broomfield Road Chelmsford CM1 1SW England. filed on: 17th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 28th, November 2016 \| accounts	Free Download (7 pages)
SH01	Capital declared on February 24, 2016: 104.00 GBP filed on: 30th, March 2016 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 29, 2016: 100.00 GBP capital
CH01	On February 17, 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
CH01	On February 17, 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed mcb's electrical LIMITEDcertificate issued on 03/02/16 filed on: 3rd, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address Onslow House 62 Broomfield Road Chelmsford CM1 1SW. Change occurred on February 3, 2016. Company's previous address: Unit 5 Park Farm Kelvedon Road Inworth Colchester CO5 9SH England. filed on: 3rd, February 2016 \| address	Free Download (1 page)
CH01	On December 8, 2015 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
CH03	On December 8, 2015 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
CH01	On December 8, 2015 director's details were changed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 25th, November 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 5 Park Farm Kelvedon Road Inworth Colchester CO5 9SH. Change occurred on May 15, 2015. Company's previous address: 122 New London Road Chelmsford Essex CM2 0RG. filed on: 15th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 7th, November 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on March 13, 2013. Old Address: 7 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom filed on: 13th, March 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on March 12, 2013. Old Address: 122 New London Road Chelmsford Essex CM2 0RG United Kingdom filed on: 12th, March 2013 \| address	Free Download (1 page)
CH03	On February 6, 2013 secretary's details were changed filed on: 12th, March 2013 \| officers	Free Download (1 page)
CH01	On February 6, 2013 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
CH01	On February 6, 2013 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on March 11, 2013. Old Address: 7 the Courtyards Phoenix Square Wyncolls Road Severalls Park Colchester Essex CO4 9PE filed on: 11th, March 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 11th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 28th, February 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 1st, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to February 6, 2011 filed on: 16th, February 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 30th, April 2010 \| annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 8th, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 02/04/2009 from 19 blackwood chine south woodham ferrers chelmsford essex CM3 5FZ filed on: 2nd, April 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 28th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (13 pages)

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