| Company Name | M.W.L. Electronics Limited |
|---|---|
| Director | David John Ward |
| Company Status | Active |
| Company Number | 00832988 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1965(59 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David John Ward |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
| Secretary Name | Mrs Alison Gail Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2001(36 years, 9 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
| Director Name | Reginald John Ward |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(26 years, 9 months after company formation) |
| Appointment Duration | 8 years (resigned 29 October 1999) |
| Role | Company Director |
| Correspondence Address | 5 Stanhope Grove Beckenham Kent BR3 3JB |
| Secretary Name | Mr David John Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(26 years, 9 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 02 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
Location
| Registered Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.9k at £1 | David John Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,304 |
| Cash | £1 |
| Current Liabilities | £50,521 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Charges
| 8 March 1990 | Delivered on: 13 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 beckenham road l/b of bromley title no's sgl 270224 and sgl 91630 and the proceeds of sale, tog with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 10 May 1985 | Delivered on: 20 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 beckenham road beckenham kent title nos sgl 270224 and sgl 91630 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 July 1970 | Delivered on: 16 July 1970 Persons entitled: Winter Securities Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112, beckenham road, beckenham, kent. Outstanding |
| 14 August 1969 | Delivered on: 22 August 1969 Persons entitled: Westminster Bank LTD Classification: Deposit of deeds without instrument. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112, beckenham road, beckenham, kent. Outstanding |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 16 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 26 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 6 January 2022 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 19 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 6 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 6 March 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 15 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 15 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 10 February 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-02-10
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 7 July 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Return made up to 10/10/07; full list of members
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| 9 January 2008 | Return made up to 10/10/07; full list of members
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| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 14 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 15 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 January 2003 | Return made up to 10/10/02; full list of members
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| 10 January 2003 | Return made up to 10/10/02; full list of members
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| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 November 2000 | Return made up to 10/10/00; full list of members
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| 20 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 November 2000 | Return made up to 10/10/00; full list of members
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| 11 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 11 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 11 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 November 1999 | Director resigned (1 page) |
| 11 November 1999 | Director resigned (1 page) |
| 31 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 31 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 3 February 1997 | Resolutions
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| 3 February 1997 | Resolutions
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| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 10 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 27 March 1995 | Secretary's particulars changed (2 pages) |
| 27 March 1995 | Secretary's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |