| Company Name | M. A. W. Electrical Limited |
|---|---|
| Director | Michael Andrew Wignal |
| Company Status | Active |
| Company Number | 04575516 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael Andrew Wignal |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Secretary Name | Karen Anne Norbury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(2 years, 8 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Secretary Name | Tracey Anne O'Connel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Holmville Road Higher Bebington Merseyside CH63 2PY Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | maw-electrical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6457202 |
| Telephone region | Liverpool |
Location
| Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Andrew Wignall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £482 |
| Cash | £38,785 |
| Current Liabilities | £47,589 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 29 October 2023 with updates (4 pages) |
|---|---|
| 14 July 2023 | Total exemption full accounts made up to 30 October 2022 (10 pages) |
| 11 November 2022 | Confirmation statement made on 29 October 2022 with updates (4 pages) |
| 29 July 2022 | Total exemption full accounts made up to 30 October 2021 (12 pages) |
| 17 November 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 27 July 2021 | Total exemption full accounts made up to 30 October 2020 (11 pages) |
| 8 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 30 October 2019 (10 pages) |
| 15 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 October 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 30 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 1 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 4 November 2013 | Secretary's details changed for Karen Anne Norbury on 28 October 2013 (1 page) |
| 4 November 2013 | Director's details changed for Michael Andrew Wignal on 28 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Secretary's details changed for Karen Anne Norbury on 28 October 2013 (1 page) |
| 4 November 2013 | Director's details changed for Michael Andrew Wignal on 28 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 9 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 January 2010 | Director's details changed for Michael Andrew Wignal on 29 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Michael Andrew Wignal on 29 October 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 12 February 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 29/10/05; full list of members (6 pages) |
| 11 May 2006 | Return made up to 29/10/05; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: commercial house new chester road birkenhead CH41 9BP (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: commercial house new chester road birkenhead CH41 9BP (1 page) |
| 16 August 2005 | New secretary appointed (2 pages) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 August 2005 | New secretary appointed (2 pages) |
| 26 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 8 January 2004 | Return made up to 29/10/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 29/10/03; full list of members (6 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Incorporation (16 pages) |
| 29 October 2002 | Incorporation (16 pages) |