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Home > England & Wales Companies > MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED
Company Information for

MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED

18 MAYFIELD AVENUE, NEWCASTLE, STAFFORDSHIRE, ST5 2JR,
Company Registration Number
05205056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Malcolm Hodgkinson Electrical Services Ltd
MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED was founded on 2004-08-12 and has its registered office in Newcastle. The organisation's status is listed as "Active - Proposal to Strike off". Malcolm Hodgkinson Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
18 MAYFIELD AVENUE
NEWCASTLE
STAFFORDSHIRE
ST5 2JR
Other companies in ST16
 
Filing Information
Company Number 05205056
Company ID Number 05205056
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129031244  
Last Datalog update: 2024-01-08 02:43:38
Primary Source:Companies House
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Company Officers of MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM DUROSE
Company Secretary 2006-01-04
MALCOLM EDWARD HODGKINSON
Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE STEBBINGS
Company Secretary 2004-08-12 2006-01-04
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-08-12 2004-08-13
BRIGHTON DIRECTOR LTD
Nominated Director 2004-08-12 2004-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM DUROSE BEZZWOOD LTD Company Secretary 2009-07-30 CURRENT 2008-07-29 Active
ALAN WILLIAM DUROSE P A G SERVICES (MIDLANDS) LIMITED Company Secretary 2009-05-01 CURRENT 2005-06-16 Dissolved 2014-01-21
ALAN WILLIAM DUROSE G J CARGAN PAINTING & DECORATORS LIMITED Company Secretary 2008-11-04 CURRENT 2003-07-22 Active - Proposal to Strike off
ALAN WILLIAM DUROSE SCOTT ASSOCIATES LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
ALAN WILLIAM DUROSE BUSINESS DIALOGUE LIMITED Company Secretary 2006-11-09 CURRENT 2005-06-28 Active
ALAN WILLIAM DUROSE MITCHELL PROMOTIONS LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-10-15
ALAN WILLIAM DUROSE IZZEAL SOLUTIONS LTD Company Secretary 2006-03-07 CURRENT 2006-03-06 Active - Proposal to Strike off
ALAN WILLIAM DUROSE THE COURTYARD (BROOKHOUSE GREEN) MANAGEMENT LIMITED Company Secretary 2005-10-25 CURRENT 2001-08-24 Active
ALAN WILLIAM DUROSE SIMON BASHFORD ENTERTAINMENTS LIMITED Company Secretary 2005-07-31 CURRENT 2004-04-26 Active
ALAN WILLIAM DUROSE D&S PROPERTIES UK LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
ALAN WILLIAM DUROSE SOUTHERN CONSULTING LIMITED Company Secretary 2003-08-28 CURRENT 1999-04-15 Dissolved 2017-05-16
ALAN WILLIAM DUROSE FALCON EUROPEAN DEVELOPMENTS LIMITED Company Secretary 1999-11-15 CURRENT 1997-02-24 Active

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.

DateDocument TypeDocument Description
2024-01-09Final Gazette dissolved via compulsory strike-off
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-02-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20Previous accounting period extended from 31/08/22 TO 31/12/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-01-1431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-01-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-02-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-01-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-01-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Mr Malcolm Edward Hodgkinson on 2015-05-20
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 267 Tixall Road Stafford Staffordshire ST16 3XS
2014-11-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0112/08/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0112/08/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0112/08/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0112/08/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Malcolm Edward Hodgkinson on 2010-08-12
2010-01-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 12/08/09; full list of members
2009-01-21AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 12/08/08; full list of members
2008-05-27288cSecretary's change of particulars / alan durose / 01/05/2008
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-02363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-05363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-20288bSECRETARY RESIGNED
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-04363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: BECKETT HOUSE, 31 UPPER BROOK STREET, RUGELEY STAFFORDSHIRE WS15 2DP
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-13288bDIRECTOR RESIGNED
2004-08-13288bSECRETARY RESIGNED
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MALCOLM HODGKINSON ELECTRICAL SERVICES 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 MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-08-31 £ 3,556
Creditors Due Within One Year 2012-08-31 £ 1,708
Creditors Due Within One Year 2012-08-31 £ 1,708
Creditors Due Within One Year 2011-08-31 £ 3,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,409
Cash Bank In Hand 2012-08-31 £ 1,224
Cash Bank In Hand 2012-08-31 £ 1,224
Cash Bank In Hand 2011-08-31 £ 5,068
Current Assets 2013-08-31 £ 2,687
Current Assets 2012-08-31 £ 2,509
Current Assets 2012-08-31 £ 2,509
Current Assets 2011-08-31 £ 6,315
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 1,285
Debtors 2012-08-31 £ 1,285
Debtors 2011-08-31 £ 1,247
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-31 £ 3,004
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM HODGKINSON ELECTRICAL SERVICES 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 (43210 - Electrical installation) as MALCOLM HODGKINSON ELECTRICAL SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM HODGKINSON ELECTRICAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM HODGKINSON ELECTRICAL SERVICES 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 MALCOLM HODGKINSON ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ST5 2JR