Address

MACKWELL ELECTRONICS LIMITED
VIGO PLACE
HAYWARD INDUSTRIAL PARK
WALSALL
WEST MIDLANDS
WS9 8UG

Manufacture of loaded electronic boards

Legal Information

Company Registration No.: 01414873
Incorporation Date: 14 Feb 1979
35 Years old
Financial Year End: 30 Jun
Capital: £100.00
on 20 Jan 2014
Company Accounts:
For period ending:
30 Jun 2013
Filed on:
3 Jan 2014
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
31 Dec 2013
Filed on:
20 Jan 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents113 available

Directors and Secretaries

Trevor Ballard
14 Nov 2011 ⇒ Present ( 2 Years ) Director
Nicholas Brangwin
2 Dec 2011 ⇒ Present ( 2 Years ) Company Secretary
Nicholas Brangwin
14 Nov 2011 ⇒ Present ( 2 Years ) Director
David Dimeloe
1 Aug 1995 ⇒ Present ( 19 Years ) Director
Paul Dupont
19 Dec 2011 ⇒ Present ( 2 Years ) Director
Peter Phillips
1 Aug 1998 ⇒ Present ( 16 Years ) Director
Neil Price
20 Jan 2014 ⇒ Present ( 6 Months ) Director
Adrian Spicer
3 Jan 2012 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

NICHOLAS ANTHONY COLIN BRANGWIN
DEBENTURE - OUTSTANDING on 10 Dec 2011
F.W. THORPE PLC (THE "SECURITY HOLDER")
GUARANTEE AND DEBENTURE - OUTSTANDING on 7 Dec 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 6 Dec 2011
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 6 Dec 2011
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 6 Dec 2011

Previous Addresses

F W THORPE PLC
MERSE ROAD
NORTH MOONS MOAT, REDDITCH
WORCESTERSHIRE
B98 9HH
Changed 6 Dec 2011
MERSE ROAD
NORTH MOONS MOAT
REDDITCH
WORCESTERSHIRE B98 9HH
Changed 6 Feb 2008
PRINCEWOOD ROAD
EARLSTREES ESTATE
CORBY
NORTHANTS NN17 2AP
Changed 31 Jan 1990

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.mackwellelectronics.co.uk Register at GoDaddy for £2.99
www.mackwellelectronics.com Register at GoDaddy for £6.99
www.mackwellelectronics.org Register at GoDaddy for £8.99
www.mackwellelectronics.org.uk Register at GoDaddy for £6.39
www.mackwellelectronics.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 31 Mar 2015
Given past performance
we expect these to be submitted around:
4 Mar 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 3 Jan 2014 7
30 Jun 2012 12 Dec 2012 6
30 Jun 2011 18 Nov 2011 5
30 Jun 2010 4 Apr 2011 10
30 Jun 2009 1 Apr 2010 10
30 Jun 2008 7 May 2009 11
30 Jun 2007 1 May 2008 11
30 Jun 2006 26 Apr 2007 10
30 Jun 2005 4 May 2006 11
30 Jun 2004 7 Dec 2004 6
30 Jun 2003 5 May 2004 11
30 Jun 2002 24 Apr 2003 10
30 Jun 2001 28 Feb 2002 8
30 Jun 2000 9 May 2001 11
30 Jun 1999 7 Dec 1999 6
30 Jun 1998 24 Feb 1999 8
30 Jun 1997 20 Apr 1998 10
30 Jun 1996 2 May 1997 11
30 Jun 1995 24 Jan 1996 7
30 Jun 1994 19 Dec 1994 6
30 Jun 1993 7 Jan 1994 7
30 Jun 1992 5 May 1993 11
30 Jun 1991 27 Feb 1992 8
30 Jun 1990 1 Jul 1991 13
31 Jan 1989 20 Nov 1989 10
31 Jan 1988 26 Oct 1988 9
31 Jan 1987 18 Nov 1987 10
31 Jan 1986 30 Oct 1986 9

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Official AccountsLatest Annual accounts for year ending 30 Jun 13

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113 official company documents available

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