Company NameMartin Dagnall Electrical Ltd
DirectorMartin Dagnall
Company StatusActive
Company Number06230030
CategoryPrivate Limited Company
Incorporation Date27 April 2007(17 years ago)
Previous NameMartin Dagnall Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Martin Dagnall
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2007(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address207 Bebington Road
Birkenhead
Cheshire
CH42 4QA
Wales
Secretary NameJennie Dagnall
NationalityBritish
StatusCurrent
Appointed27 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address207 Bebington Road
Birkenhead
Cheshire
CH42 4QA
Wales

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

65 at £1Martin Dagnall
65.00%
Ordinary
35 at £1Jennie Dagnall
35.00%
Ordinary

Financials

Year2014
Net Worth£3,441
Cash£18,721
Current Liabilities£16,306

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 April 2024 (2 weeks ago)
Next Return Due26 April 2025 (12 months from now)

Filing History

14 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
14 April 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
13 April 2022Company name changed martin dagnall LTD\certificate issued on 13/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-11
(3 pages)
12 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
31 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
23 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
21 April 2020Confirmation statement made on 12 April 2020 with updates (5 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
25 April 2019Confirmation statement made on 12 April 2019 with updates (5 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
24 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
22 March 2017Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
22 March 2017Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
9 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
11 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
3 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
23 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(4 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(4 pages)
8 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
18 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 April 2010Director's details changed for Martin Dagnall on 12 April 2010 (2 pages)
12 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Martin Dagnall on 12 April 2010 (2 pages)
12 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 June 2009Return made up to 27/04/09; full list of members (3 pages)
5 June 2009Return made up to 27/04/09; full list of members (3 pages)
10 October 2008Return made up to 27/04/08; full list of members (6 pages)
10 October 2008Return made up to 27/04/08; full list of members (6 pages)
22 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 May 2008Ad 07/05/08\part-paid \gbp si 100@1=100\gbp ic 1/101\ (2 pages)
7 May 2008Ad 07/05/08\part-paid \gbp si 100@1=100\gbp ic 1/101\ (2 pages)
11 July 2007Registered office changed on 11/07/07 from: 207 bebington road birkenhead cheshire CH42 4QA (1 page)
11 July 2007Registered office changed on 11/07/07 from: 207 bebington road birkenhead cheshire CH42 4QA (1 page)
27 April 2007Incorporation (11 pages)
27 April 2007Incorporation (11 pages)