Company information:
Marks Electrical Limited (No: 04463433)
Address: 4 BOSTON ROAD, LEICESTER, LE4 1AU, ENGLAND
Status: Active
Incorporated: 18-Jun-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 47540 - Retail sale of electrical household appliances in specialised stores
Current Director: JOSHUA ELLIS THOMAS ALLAN EGAN ( DOB: Jan-1987 From: Oct-2021 )
Current Director: MARK ADRIAN SMITHSON ( DOB: Sep-1965 From: Jun-2002 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: JACK THOMAS SMITHSON ( DOB: Jan-1993 From: Jan-2020 To: Aug-2021 )
Resigned Director: OLIVER SMITHSON ( DOB: Jun-1996 From: Jan-2020 To: Aug-2021 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: SARAH FIONA SMITHSON ( From: Feb-2004 To: Feb-2009 )
Resigned Secretary: COLIN PETER SMITHSON ( From: Jun-2002 To: Feb-2004 )
Persons of Significant Control:
Marks Electrical Group Plc, 4 Boston Road, Leicester, LE4 1AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-08)
Mavrek Properties Holding Limited, 4 Boston Road, Leicester, LE4 1AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-04, Ceased: 2021-10-08)
Mr Mark Adrian Smithson, Mark's Electrical Ltd 4 Boston Road, Leicester, LE4 1AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-04)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,137,673 | 6,120,976 | 7,548,000 | 4,462,000 | 0.0,0.0,0.0,0.0,0.0,6137673.0,6120976.0,7548000.0,4462000.0 | |||||
| Fixed assets / Property, plant and equipment | 5,472,606 | 5,375,158 | 6,402,000 | 3,169,000 | 0.0,0.0,0.0,0.0,0.0,5472606.0,5375158.0,6402000.0,3169000.0 | |||||
| Fixed assets / Investments, fixed assets | 665,067 | 745,818 | 1,146,000 | 1,293,000 | 0.0,0.0,0.0,0.0,0.0,665067.0,745818.0,1146000.0,1293000.0 | |||||
| Current assets | 8,153,932 | 6,885,922 | 15,764,000 | 20,888,000 | 0.0,0.0,0.0,0.0,0.0,8153932.0,6885922.0,15764000.0,20888000.0 | |||||
| Current assets / Total inventories | 4,772,115 | 4,322,147 | 11,432,000 | 14,389,000 | 0.0,0.0,0.0,0.0,0.0,4772115.0,4322147.0,11432000.0,14389000.0 | |||||
| Current assets / Debtors | 2,711,553 | 2,385,269 | 2,839,000 | 2,627,000 | 0.0,0.0,0.0,0.0,0.0,2711553.0,2385269.0,2839000.0,2627000.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 54,000 | 68,000 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,54000.0,68000.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 2,147,000 | 2,509,000 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,2147000.0,2509000.0 | |||||||
| Current assets / Cash at bank and on hand | 670,264 | 178,506 | 1,493,000 | 3,872,000 | 0.0,0.0,0.0,0.0,0.0,670264.0,178506.0,1493000.0,3872000.0 | |||||
| Net current assets (liabilities) | 886,851 | 1,017,080 | 5,341,000 | 3,678,000 | 0.0,0.0,0.0,0.0,0.0,886851.0,1017080.0,5341000.0,3678000.0 | |||||
| Total assets less current liabilities | 7,024,524 | 7,138,056 | 12,889,000 | 8,140,000 | 0.0,0.0,0.0,0.0,0.0,7024524.0,7138056.0,12889000.0,8140000.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 4,518,506 | 4,916,653 | 10,373,000 | 6,350,000 | 0.0,0.0,0.0,0.0,0.0,4518506.0,4916653.0,10373000.0,6350000.0 | |||||
| Equity / share capital and reserves | 2,425,728 | 3,045,956 | 3,180,957 | 3,585,547 | 3,114,398 | 4,518,506 | 4,916,653 | 10,373,000 | 6,350,000 | 2425728.0,3045956.0,3180957.0,3585547.0,3114398.0,4518506.0,4916653.0,10373000.0,6350000.0 |