About

Registered Number: 05153272
Date of Incorporation: 14/06/2004 (20 years ago)
Company Status: Active
Registered Address: Milldale House Prime Enterprise Park, Prime Parkway, Derby, Derbyshire, DE1 3QB

 

Based in Derbyshire, Morecroft Electrical Ltd was setup in 2004. The current directors of the business are listed as Marples, Lisa, Morecroft, Nicholas Charles, Phipps, Michael, Morecroft, Tracy. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORECROFT, Nicholas Charles 14 June 2004 - 1
PHIPPS, Michael 29 March 2011 - 1
MORECROFT, Tracy 14 June 2004 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
MARPLES, Lisa 01 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 06 December 2019
SH03 - Return of purchase of own shares 03 December 2019
SH06 - Notice of cancellation of shares 25 November 2019
SH03 - Return of purchase of own shares 08 November 2019
AP01 - Appointment of director 21 August 2019
CS01 - N/A 15 July 2019
PSC05 - N/A 15 July 2019
AP03 - Appointment of secretary 20 June 2019
TM02 - Termination of appointment of secretary 20 June 2019
MR04 - N/A 26 October 2018
MR04 - N/A 26 October 2018
AA - Annual Accounts 30 August 2018
PSC02 - N/A 20 July 2018
PSC07 - N/A 20 July 2018
PSC07 - N/A 20 July 2018
CS01 - N/A 20 July 2018
AAMD - Amended Accounts 22 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 11 July 2017
RESOLUTIONS - N/A 14 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 12 July 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 09 December 2014
MR01 - N/A 25 November 2014
AR01 - Annual Return 08 July 2014
MR01 - N/A 29 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 09 July 2012
CH01 - Change of particulars for director 09 July 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 28 June 2011
AD01 - Change of registered office address 18 May 2011
CH01 - Change of particulars for director 14 April 2011
AP01 - Appointment of director 14 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 June 2010
MG01 - Particulars of a mortgage or charge 30 April 2010
AAMD - Amended Accounts 24 February 2010
AA - Annual Accounts 20 January 2010
AA01 - Change of accounting reference date 02 December 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
128(1) - Statement of rights attached to allotted shares 21 April 2009
AA - Annual Accounts 12 December 2008
287 - Change in situation or address of Registered Office 08 August 2008
363a - Annual Return 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
AA - Annual Accounts 05 December 2007
363a - Annual Return 07 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
287 - Change in situation or address of Registered Office 22 March 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 30 June 2005
225 - Change of Accounting Reference Date 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2004
395 - Particulars of a mortgage or charge 12 August 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
NEWINC - New incorporation documents 14 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2014 Fully Satisfied

N/A

A registered charge 22 November 2013 Fully Satisfied

N/A

Debenture 27 April 2010 Outstanding

N/A

Debenture 09 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.