New Eltham
London
SE9 3LN
Secretary Name | Donna Claire Wright |
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Status | Resigned |
Appointed | 03 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Dominic Drive New Eltham London SE9 3LN |
Website | wrighttechuk.com |
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Email address | [email protected] |
Telephone | 020 83089175 |
Telephone region | London |
Registered Address | Unit 8 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Cray Valley East |
Built Up Area | Greater London |
1 at £1 | Andrew Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,586 |
Cash | £18,856 |
Current Liabilities | £113,277 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
17 February 2011 | Delivered on: 25 February 2011 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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8 July 2009 | Delivered on: 22 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 fitzroy business park sandy lane sidcup kent. Outstanding |
30 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
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21 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
22 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
13 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
30 April 2021 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
18 March 2020 | Amended total exemption full accounts made up to 31 March 2019 (9 pages) |
28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
30 April 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
16 January 2018 | Micro company accounts made up to 31 March 2017 (7 pages) |
16 January 2018 | Micro company accounts made up to 31 March 2017 (7 pages) |
13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
16 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 March 2011 | Director's details changed for Andrew Peter Wright on 3 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Andrew Peter Wright on 3 March 2011 (2 pages) |
7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Director's details changed for Andrew Peter Wright on 3 March 2011 (2 pages) |
7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
25 February 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
6 July 2010 | Company name changed merc-tech uk LIMITED\certificate issued on 06/07/10
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6 July 2010 | Company name changed merc-tech uk LIMITED\certificate issued on 06/07/10
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10 June 2010 | Change of name notice (2 pages) |
10 June 2010 | Change of name notice (2 pages) |
11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (13 pages) |
11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (13 pages) |
16 April 2010 | Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB on 16 April 2010 (2 pages) |
16 April 2010 | Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB on 16 April 2010 (2 pages) |
22 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
19 March 2009 | Appointment terminated secretary donna wright (1 page) |
19 March 2009 | Appointment terminated secretary donna wright (1 page) |
3 March 2009 | Incorporation (13 pages) |
3 March 2009 | Incorporation (13 pages) |