MENNEKES ELECTRIC LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Mennekes Electric Ltd

MENNEKES ELECTRIC LIMITED was founded on 1987-01-28 and has its registered office in Sidcup. The organisation's status is listed as "Active". Mennekes Electric Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MENNEKES ELECTRIC LIMITED

NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY Other companies in DA15

Filing Information

Company Number		02094339
Company ID Number		02094339
Date formed		1987-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB467409129

Last Datalog update:	2024-04-07 02:12:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MENNEKES ELECTRIC LIMITED

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Companies with same name MENNEKES ELECTRIC LIMITED

The following companies were found which have the same name as MENNEKES ELECTRIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MENNEKES ELECTRIC INDIA PRIVATE LIMITED	2d Dhanakoti Raja Street Gandhi Nagar Ekkaduthangal Chennai Tamil Nadu 600032	ACTIVE	Company formed on the 2011-11-14
MENNEKES ELECTRICAL (SEA) PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-09
MENNEKES ELECTRIC SINGAPORE PTE LTD	INTERNATIONAL BUSINESS PARK Singapore 609927	Active	Company formed on the 2008-09-10

Company Officers of MENNEKES ELECTRIC LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MENNEKES	Director	2010-09-07
WALTER MENNEKES	Director	1991-10-10
CHRISTOPHER STOCKDALE	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVIN PETER JOHNSON	Company Secretary	2007-02-20	2014-01-01
PAUL BALZANELLI	Director	2008-01-02	2008-06-30
GEORGE BERNARD SMITH	Company Secretary	2004-03-31	2007-02-20
GEORGE BERNARD SMITH	Director	2003-05-16	2007-02-20
KENNETH ROBERT WHEELER	Company Secretary	1991-10-10	2004-03-31
KENNETH ROBERT WHEELER	Director	1991-10-10	2004-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-06-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-13		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MENNEKES
2019-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MENNEKES
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 300000
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 300000
2015-10-21	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 300000
2014-10-27	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MELVIN JOHNSON
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 300000
2013-10-21	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-27	AP01	DIRECTOR APPOINTED CHRISTOPHER STOCKDALE
2012-10-22	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-12	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-10-12	CH01	Director's details changed for Christopher Mennekes on 2011-10-10
2011-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-25	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-10-25	CH01	Director's details changed for Walter Mennekes on 2010-10-10
2010-09-29	AP01	DIRECTOR APPOINTED CHRISTOPHER MENNEKES
2010-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-21	AR01	10/10/09 FULL LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER MENNEKES / 10/10/2009
2009-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-17	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-17	288c	SECRETARY'S CHANGE OF PARTICULARS / MELVIN JOHNSON / 10/10/2008
2008-11-17	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BALZANELLI
2008-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHARMBY / 21/06/2008
2008-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-02	288a	NEW DIRECTOR APPOINTED
2007-11-21	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-03	288a	NEW SECRETARY APPOINTED
2007-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-16	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-16	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-02	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-05-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-13	288a	NEW SECRETARY APPOINTED
2003-11-11	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-05-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-10	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX
2002-05-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-05	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-20	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-05-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-10-12	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-06-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-11-13	363(287)	REGISTERED OFFICE CHANGED ON 13/11/98
1998-11-13	363s	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-08-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-06-18	353	LOCATION OF REGISTER OF MEMBERS
1997-12-22	AUD	AUDITOR'S RESIGNATION
1997-11-19	363(287)	REGISTERED OFFICE CHANGED ON 19/11/97
1997-11-19	363s	RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-11-10	AUD	AUDITOR'S RESIGNATION
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-14	363s	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-03	363(287)	REGISTERED OFFICE CHANGED ON 03/11/95
1995-11-03	363s	RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to MENNEKES ELECTRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MENNEKES ELECTRIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL DEPOSIT	2009-07-02	Outstanding	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED	1997-03-15	Outstanding	WILLIAM NASH PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENNEKES ELECTRIC LIMITED

Intangible Assets

Patents

We have not found any records of MENNEKES ELECTRIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MENNEKES ELECTRIC LIMITED

Trademarks

We have not found any records of MENNEKES ELECTRIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MENNEKES ELECTRIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as MENNEKES ELECTRIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MENNEKES ELECTRIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MENNEKES ELECTRIC LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2018-06-00	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2015-09-00	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MENNEKES ELECTRIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MENNEKES ELECTRIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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