M W C Services Limited

Company Name	M W C Services Limited
Director	Martyn Wilson
Company Status	Active - Proposal to Strike off
Company Number	04820259
Category	Private Limited Company
Incorporation Date	3 July 2003(19 years, 9 months ago)
Previous Name	MW Telecom Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martyn Wilson
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW

Secretary Name	Jane Coakley
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Bournemouth Avenue Middlesbrough Cleveland TS3 0NN

Secretary Name	Mr Russell Vine Teasdale
Nationality	British
Status	Resigned
Appointed	05 January 2006(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	montgomerylloyd.com

Location

Registered Address	Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Martyn Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£111
Cash	£1,525
Current Liabilities	£5,757

Accounts

Latest Accounts	31 March 2021 (1 year, 11 months ago)
Next Accounts Due	31 March 2023 (5 days from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 June 2021 (1 year, 8 months ago)
Next Return Due	14 July 2022 (overdue)

Filing History

5 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
14 May 2015	Registered office address changed from The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Termination of appointment of Russell Teasdale as a secretary (1 page)
4 July 2012	Director's details changed for Martyn Wilson on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Director's details changed for Martyn Wilson on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Termination of appointment of Russell Teasdale as a secretary (1 page)
4 July 2012	Director's details changed for Martyn Wilson on 4 July 2012 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Martyn Wilson on 3 July 2010 (2 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Martyn Wilson on 3 July 2010 (2 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Martyn Wilson on 3 July 2010 (2 pages)
3 August 2009	Return made up to 03/07/09; full list of members (3 pages)
3 August 2009	Return made up to 03/07/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Return made up to 03/07/08; full list of members (3 pages)
8 September 2008	Return made up to 03/07/08; full list of members (3 pages)
10 July 2007	Return made up to 03/07/07; full list of members (2 pages)
10 July 2007	Return made up to 03/07/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2006	Return made up to 03/07/06; full list of members (6 pages)
9 August 2006	Return made up to 03/07/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
1 February 2006	Company name changed mw telecom LIMITED\certificate issued on 01/02/06 (4 pages)
1 February 2006	Company name changed mw telecom LIMITED\certificate issued on 01/02/06 (4 pages)
2 August 2005	Return made up to 03/07/05; full list of members (6 pages)
2 August 2005	Return made up to 03/07/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 August 2004	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (6 pages)
4 August 2004	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (6 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
3 July 2003	Incorporation (15 pages)
3 July 2003	Incorporation (15 pages)

M W C Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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