M W Classic Cameras Limited

Company Name	M W Classic Cameras Limited
Director	David Leslie Woodford
Company Status	Active
Company Number	05398662
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr David Leslie Woodford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(4 days after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Burrow Road London SE22 8DU

Secretary Name	Mr David Leslie Woodford
Nationality	British
Status	Current
Appointed	22 March 2005(4 days after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Burrow Road London SE22 8DU

Director Name	Mr Mahendra Modi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Cypress Grove Ilford Essex IG6 3AT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mwclassic.com
Telephone	07 816888956
Telephone region	Mobile

Location

Registered Address	Studio 505, Pill Box 115 Coventry Road Bethnell Green London E2 6GG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1 at £1	David Woodford 50.00% Ordinary
1 at £1	Mahendra Modi 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,961
Current Liabilities	£59,518

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

6 July 2005	Delivered on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 July 2005

Delivered on: 9 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
9 November 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Director's details changed for Mr Mahendra Modi on 18 March 2010 (2 pages)
15 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for David Woodford on 18 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009	Director's change of particulars / mahendra modi / 18/03/2009 (2 pages)
9 June 2009	Return made up to 18/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 August 2008	Return made up to 18/03/08; full list of members (4 pages)
31 July 2008	Director and secretary's change of particulars / david woodford / 18/03/2008 (1 page)
31 July 2008	Director's change of particulars / mahendra modi / 18/03/2008 (1 page)
28 July 2008	Return made up to 18/03/07; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 April 2006	Return made up to 18/03/06; full list of members (7 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Ad 22/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
18 March 2005	Incorporation (9 pages)