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M.P.ELECTRICAL LIMITED

Learn more about M.P.ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOLEYN HOUSE, 4 BARKING RAOD, LONDON, E6 3BP

M.P.ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00582319
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.11

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN RAOJIBHAI PATEL / 31/12/2011
Form type: CH01
Date: 2011.12.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN ROAJIBHAI PATEL / 27/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / KIRAN RAOJIBHAI PATEL / 27/01/2010
Form type: CH01
Date: 2010.01.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / KIRAN PATEL / 31/12/2008
Form type: 288c
Date: 2009.01.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHWIN PATEL / 31/12/2008
Form type: 288c
Date: 2009.01.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: 287
Date: 1999.01.05
£2.95
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S366A DISP HOLDING AGM 21/07/98
Form type: (W)ELRES
Date: 1998.07.26
£2.95
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S386 DIS APP AUDS 21/07/98
Form type: (W)ELRES
Date: 1998.07.26
£2.95
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S252 DISP LAYING ACC 21/07/98
Form type: (W)ELRES
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, RUSSELL SQUARE HOUSE,, 10/12,RUSSELL SQUARE,, LONDON., WC1B 5EL
Form type: 287
Date: 1997.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.10

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Company directors and board members:

ASHWIN RAOJIBHAI PATEL (current)
Secretary, 1994.02.15
12 SOUTHERNHAY , LOUGHTON
IG10 4EN, ESSEX
ASHWIN RAOJIBHAI PATEL (current)
Director, 1991.12.31
12 SOUTHERNHAY , LOUGHTON
IG10 4EN, ESSEX
KIRAN RAOJIBHAI PATEL (current)
Director, 1991.12.31
3 RAYMOND AVENUE , SOUTH WOODFORD
E18 2HF, LONDON
JAGDISHKUMAR ROAJIBHAI PATEL (resigned)
Secretary, 1991.12.31 - 1994.02.15
54 MERRIMAN ROAD BLACKHEATH , LONDON
SE3 8RX
JAGDISHKUMAR ROAJIBHAI PATEL (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1994.02.15
54 MERRIMAN ROAD BLACKHEATH , LONDON
SE3 8RX

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Information about the Private Limited Company M.P.ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data