MACKWELL ELECTRONICS LIMITED

Address

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

Manufacture of loaded electronic boards

Legal Information

Company Registration No.:
01414873
Incorporation Date:
14 Feb 1979 (36 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 28 Jan 2015
For period ending:
30 Jun 2014
Filed on:
19 Feb 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
28 Jan 2015
Purchase latest return for £4.99

Information correct as of: 24 Jul 2015 - Check for updates

Map


Recently Filed Documents - 118 available


Directors and Secretaries

Trevor Ballard
14 Nov 2011 ⇒ Present ( 3 Years ) Director
Nicholas Brangwin
14 Nov 2011 ⇒ Present ( 3 Years ) Director
Nicholas Brangwin
2 Dec 2011 ⇒ Present ( 3 Years ) Company Secretary
Paul Dupont
19 Dec 2011 ⇒ Present ( 3 Years ) Director
Stewart Langdown
1 Jul 2014 ⇒ Present ( 1 Year ) Director
Neil Price
20 Jan 2014 ⇒ Present ( 1 Year ) Director
Adrian Spicer
3 Jan 2012 ⇒ Present ( 3 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
www.mackwellelectronics.com
www.mackwellelectronics.productions
www.mackwellelectronics.org.uk
www.mackwellelectronics.net
www.mackwellelectronics.org
www.mackwellelectronics.and

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2016
Given past performance
we expect these to be submitted around:
8 Mar 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 19 Feb 2015 8
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

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
118 official company documents available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last month