Company NameKP Electrical Contracts Limited
DirectorKevin Paul Hapgood
Company StatusActive
Company Number06373166
CategoryPrivate Limited Company
Incorporation Date17 September 2007(16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Paul Hapgood
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2007(same day as company formation)
RoleElectrical Contractor
Country of ResidenceWales
Correspondence Address76c Davyhulme Road
Davyhulme
Manchester
Gtr Manchester
M41 7DN
Secretary NameMr Kevin Paul Hapgood
StatusCurrent
Appointed15 November 2021(14 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address76c Davyhulme Road
Davyhulme
Manchester
Gtr Manchester
M41 7DN
Secretary NameMr Arthur William Hapgood
NationalityBritish
StatusResigned
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Owain Gwynedd
Kimmel Bay
Rhyl
Conwy
LL18 5FF
Wales
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed17 September 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address76c Davyhulme Road
Davyhulme
Manchester
Gtr Manchester
M41 7DN
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme West
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Kevin Paul Hapgood
100.00%
Ordinary

Financials

Year2014
Net Worth£55,510
Cash£31,082
Current Liabilities£21,351

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months, 1 week from now)

Filing History

27 September 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (2 pages)
5 October 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 30 September 2021 (2 pages)
3 December 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
15 November 2021Appointment of Mr Kevin Paul Hapgood as a secretary on 15 November 2021 (2 pages)
15 November 2021Change of details for Mr Kevin Paul Hapgood as a person with significant control on 15 November 2021 (2 pages)
15 November 2021Director's details changed for Mr Kevin Paul Hapgood on 15 November 2021 (2 pages)
15 November 2021Termination of appointment of Arthur William Hapgood as a secretary on 15 November 2021 (1 page)
29 September 2021Micro company accounts made up to 30 September 2020 (2 pages)
24 November 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
13 July 2020Micro company accounts made up to 30 September 2019 (2 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
15 November 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
23 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 November 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
27 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 December 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2011Secretary's details changed for Arthur William Hapgood on 18 September 2010 (1 page)
6 December 2011Director's details changed for Kevin Paul Hapgood on 18 September 2010 (2 pages)
6 December 2011Secretary's details changed for Arthur William Hapgood on 18 September 2010 (1 page)
6 December 2011Director's details changed for Kevin Paul Hapgood on 18 September 2010 (2 pages)
6 December 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (10 pages)
28 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (10 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
13 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
19 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 October 2008Return made up to 17/09/08; full list of members (6 pages)
30 October 2008Return made up to 17/09/08; full list of members (6 pages)
20 June 2008Registered office changed on 20/06/2008 from 24 coberley avenue, davyhulme urmston manchester M41 8QE (1 page)
20 June 2008Registered office changed on 20/06/2008 from 24 coberley avenue, davyhulme urmston manchester M41 8QE (1 page)
10 March 2008Ad 07/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 March 2008Ad 07/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 September 2007Incorporation (16 pages)
17 September 2007Secretary resigned (1 page)
17 September 2007Incorporation (16 pages)
17 September 2007Secretary resigned (1 page)