Martin & Gerard Electrical Contractors Limited

Company Name	Martin & Gerard Electrical Contractors Limited
Company Status	Active
Company Number	01710838
Category	Private Limited Company
Incorporation Date	30 March 1983(41 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Ms Jean Currie
Nationality	British
Status	Current
Appointed	02 August 1992(9 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 32 St Marks Avenue Harrogate North Yorkshire HG2 8AE

Director Name	Mr Warren Beecroft
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2004(21 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	16 Wensley View Leeds West Yorkshire LS7 3QL

Director Name	Mr Darren Broadbent
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(39 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crown House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Mr James Philippe Dartiailh
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(39 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crown House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Mrs Leona Beecroft
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(41 years after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crown House Hornbeam Square North Harrogate North Yorkshire HG2 8PB

Director Name	Mr Stephen Barker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(9 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 September 1992)
Role	Contract Supervisor
Country of Residence	United Kingdom
Correspondence Address	Kimberley House Farm Brimham Rocks Harrogate North Yorkshire HG3 4DW

Director Name	Geoffrey Martin
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(9 years, 4 months after company formation)
Appointment Duration	1 day (resigned 01 August 1992)
Role	Electrical Contractor
Correspondence Address	Grainholt Killinghall Harrogate North Yorkshire HG3 2AA

Secretary Name	Kevin Matheson
Nationality	British
Status	Resigned
Appointed	31 July 1992(9 years, 4 months after company formation)
Appointment Duration	2 days (resigned 02 August 1992)
Role	Company Director
Correspondence Address	58 Cleveland Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7QH

Director Name	Mr Justin Anthony Casey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 March 1993)
Role	Md Electrical Contracting
Country of Residence	England
Correspondence Address	65 The Spinney Moortown Leeds West Yorkshire LS17 6SP

Director Name	Mr Robert James Carrington
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 years after company formation)
Appointment Duration	29 years, 9 months (resigned 31 December 2023)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	24 Sovereign Park Harrogate North Yorkshire HG1 2SJ

Contact

Website	martinandgerard.co.uk/
Telephone	01423 810500
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	10 Crown House Hornbeam Square North Harrogate North Yorkshire HG2 8PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

4.8k at £1	Jill Carrington 77.19% Ordinary
1.4k at £1	Warren Beecroft 22.81% Ordinary

Financials

Year	2014
Net Worth	£86,720
Cash	£144,863
Current Liabilities	£788,745

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

16 June 2008	Delivered on: 21 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

16 June 2008

Delivered on: 21 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 January 2024	Termination of appointment of Robert James Carrington as a director on 31 December 2023 (1 page)
30 November 2023	Total exemption full accounts made up to 31 August 2023 (9 pages)
14 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
16 January 2023	Appointment of Mr James Philippe Dartiailh as a director on 16 January 2023 (2 pages)
16 January 2023	Appointment of Mr Darren Broadbent as a director on 16 January 2023 (2 pages)
21 November 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
7 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
15 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
13 December 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
29 November 2019	Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to First Floor 68 Uppermoor Pudsey LS28 7EX (1 page)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
13 August 2018	Cessation of Jill Carrington as a person with significant control on 28 September 2017 (1 page)
13 August 2018	Notification of Crown House Holdings Limited as a person with significant control on 28 September 2017 (2 pages)
13 August 2018	Cessation of Warren Beecroft as a person with significant control on 28 September 2017 (1 page)
13 August 2018	Cessation of Robert James Carrington as a person with significant control on 28 September 2017 (1 page)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 August 2015	Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page)
19 August 2015	Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page)
19 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6,200 (6 pages)
19 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6,200 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6,200 (6 pages)
11 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6,200 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 6,200 (7 pages)
10 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 6,200 (7 pages)
20 August 2013	Registered office address changed from 49 Chapeltown, Pudsey Leeds West Yorkshire LS28 7RZ on 20 August 2013 (2 pages)
20 August 2013	Registered office address changed from 49 Chapeltown, Pudsey Leeds West Yorkshire LS28 7RZ on 20 August 2013 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Register inspection address has been changed (1 page)
15 June 2010	Termination of appointment of Stephen Barker as a director (1 page)
15 June 2010	Termination of appointment of Stephen Barker as a director (1 page)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 September 2009	Return made up to 28/07/09; full list of members (4 pages)
29 September 2009	Return made up to 28/07/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
19 August 2008	Return made up to 28/07/08; full list of members (4 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
10 August 2007	Return made up to 28/07/07; full list of members (3 pages)
10 August 2007	Return made up to 28/07/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
16 August 2006	Return made up to 28/07/06; full list of members (8 pages)
16 August 2006	Return made up to 28/07/06; full list of members (8 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
24 August 2005	Return made up to 28/07/05; full list of members (8 pages)
24 August 2005	Return made up to 28/07/05; full list of members (8 pages)
23 June 2005	Registered office changed on 23/06/05 from: 41 richardshaw lane pudsey leeds LS28 7NB (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 41 richardshaw lane pudsey leeds LS28 7NB (1 page)
21 December 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
21 December 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
31 August 2004	Return made up to 28/07/04; full list of members (8 pages)
31 August 2004	Return made up to 28/07/04; full list of members (8 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
15 March 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
15 March 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
27 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
5 August 2003	Return made up to 28/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Return made up to 28/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Return made up to 28/07/02; full list of members (8 pages)
28 August 2002	Return made up to 28/07/02; full list of members (8 pages)
30 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
30 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
13 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
13 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
3 August 2001	Return made up to 28/07/01; full list of members (7 pages)
3 August 2001	Return made up to 28/07/01; full list of members (7 pages)
27 October 2000	Return made up to 28/07/00; full list of members (7 pages)
27 October 2000	Return made up to 28/07/00; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
3 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
3 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
27 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Return made up to 28/07/98; full list of members (6 pages)
9 September 1998	Return made up to 28/07/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
29 June 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
28 August 1997	Return made up to 28/07/97; no change of members (4 pages)
28 August 1997	Return made up to 28/07/97; no change of members (4 pages)
8 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
8 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
22 August 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
1 August 1995	Return made up to 28/07/95; no change of members (6 pages)
1 August 1995	Return made up to 28/07/95; no change of members (6 pages)
23 August 1993	Return made up to 09/08/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
23 August 1993	Return made up to 09/08/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
20 May 1993	Director resigned;new director appointed (2 pages)
20 May 1993	Director resigned;new director appointed (2 pages)
4 May 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
4 May 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
11 October 1988	Secretary resigned;new secretary appointed (2 pages)
11 October 1988	Director resigned;new director appointed (2 pages)
11 October 1988	Director resigned;new director appointed (2 pages)
30 March 1983	Incorporation (13 pages)
30 March 1983	Incorporation (13 pages)