| Company Name | M H Electrical (Dewsbury) Ltd |
|---|---|
| Directors | Asam Hussain and Qasam Hussain |
| Company Status | Active |
| Company Number | 05338537 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2005(19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mubin Hussain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 30 Dearnley Street Dewsbury West Yorkshire WF13 3AE |
| Director Name | Mr Asam Hussain |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Dearnley Street Dewsbury WF13 3AE |
| Director Name | Mr Qasam Hussain |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Dearnley Street Dewsbury WF13 3AE |
| Director Name | Shahida Parveen Hussain |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 June 2005) |
| Role | Company Director |
| Correspondence Address | 30 Dearnley Street Dewsbury West Yorkshire WF13 3AE |
| Director Name | Mr Mahboob Hussain |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 06 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Dearnley Street Dewsbury West Yorkshire WF13 3AE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 497 Huddersfield Road Raventhorpe Dewsbury West Yorkshire WF13 3JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury West |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mahboob Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,066 |
| Current Liabilities | £2,336 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 23 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
| 25 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 28 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 24 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 7 February 2018 | Notification of Asam Hussain as a person with significant control on 14 November 2017 (2 pages) |
| 7 February 2018 | Appointment of Mr Asam Hussain as a director on 14 November 2017 (2 pages) |
| 7 February 2018 | Cessation of Mahboob Hussain as a person with significant control on 6 February 2018 (1 page) |
| 7 February 2018 | Notification of Qasam Hussain as a person with significant control on 14 November 2017 (2 pages) |
| 6 February 2018 | Termination of appointment of Mahboob Hussain as a director on 6 February 2018 (1 page) |
| 6 February 2018 | Appointment of Mr Qasam Hussain as a director on 14 November 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 26 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 26 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 21 August 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 21 August 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 January 2014 | Registered office address changed from Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England on 30 January 2014 (1 page) |
| 30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Registered office address changed from Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England on 30 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds LS8 5AN on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds LS8 5AN on 28 January 2014 (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 4 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 March 2010 | Director's details changed for Mahboob Hussain on 1 January 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Mahboob Hussain on 1 January 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Mahboob Hussain on 1 January 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 July 2008 | Return made up to 21/01/08; no change of members (6 pages) |
| 24 July 2008 | Return made up to 21/01/08; no change of members (6 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 3 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 3 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 March 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | New director appointed (2 pages) |
| 23 May 2005 | New director appointed (2 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Incorporation (9 pages) |
| 21 January 2005 | Incorporation (9 pages) |