Company Information for M.J.M. ELECTRONICS LIMITED
4 King Square, Bridgwater, Somerset, TA6 3YF,
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Company Registration Number
04360991 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| M.J.M. ELECTRONICS LIMITED | |
| Legal Registered Office | |
| 4 King Square Bridgwater Somerset TA6 3YF Other companies in TA6 | |
| Company Number | 04360991 | |
|---|---|---|
| Company ID Number | 04360991 | |
| Date formed | 2002-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-03-15 04:56:01 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CAROLE ANN MORGAN |
||
CAROLE ANN MORGAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN MORGAN |
Director | ||
LESLEY MORGAN |
Company Secretary | ||
LESLEY MORGAN |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIKE MORGAN ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
| M.M.E.S. (MILLENIUM) ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| MMES 2012 LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
| MIKE MORGAN ELECTRICAL SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
| M.M.E.S. (MILLENIUM) ELECTRICAL SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 1999-01-28 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
| LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Carole Ann Stone on 2014-08-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN STONE on 2014-08-11 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Carole Ann Stone on 2014-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN STONE on 2014-01-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-01-25 | |
| ANNOTATION | Clarification | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN | |
| AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED CAROLE ANN STONE | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
| 88(2)R | AD 25/01/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Petitions to Wind Up (Companies) | 2008-11-20 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
| Creditors Due Within One Year | 2013-03-31 | £ 59,791 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 58,956 |
Creditors and other liabilities
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 M.J.M. ELECTRONICS LIMITED
| Current Assets | 2013-03-31 | £ 4,266 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 4,763 |
| Debtors | 2013-03-31 | £ 3,341 |
| Debtors | 2012-03-31 | £ 3,838 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as M.J.M. ELECTRONICS LIMITED are:
| ENERVEO LIMITED | £ 8,381,710 |
| MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
| BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
| CLAIRGLOW HEATING LIMITED | £ 864,110 |
| SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
| UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
| NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
| C-ELECT ASSOCIATES LTD | £ 456,628 |
| PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | M.J.M. ELECTRONICS LIMITED | Event Date | 2008-10-07 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8761 A Petition to wind up the above-named Company of 4 King Square, Bridgwater, Somerset TA6 3YF , presented on 7 October 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1384070/37/G.) : | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |