.m.a.w. Services Ltd

Company Registration Number: 03006026

Company registered in England and Wales

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.m.a.w. Services Ltd is a Private Company Limited by Shares first registered on 4 January 1995. Its current registered address is in Northants.

Registered Address

60 MIDLAND ROAD
WELLINGBOROUGH
NORTHANTS
NN8 1LU

There are 117 companies currently registered at this postcode, including this one.

All companies at NN8 1LU

Registration Data

Company Number

03006026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £135,278£136,354£136,311£93,985£0£46,943
of which Cash £92,595£100,818£86,433£28,873£0£15,923
Total Assets £135,278£136,354£136,311£93,985£0£46,943
Current Liabilities £35,278£38,304£60,278£50,146£0£0
Net Current Assets £100,000£98,050£76,033£43,839£0£46,943
Total Net Worth £102,841£101,829£78,014£46,399£0£5,793

Previous Names

  • EXHIBITIONS DISPLAYS & PRESENTATIONS LIMITED, active until 4 May 2004

Company Officers

  • BELL, Deborah

    Secretary

    Appointed on 4 January 1995

     

    19 Saxby Crescent
    Wellingborough
    Northamptonshire
    NN8 1NN

  • WESTON, Mark

    Director

    Appointed on 4 January 1995

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1962

    19 Saxby Crescent
    Wellingborough
    Northamptonshire
    NN8 1NN

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1995

    Resigned on 4 January 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 4 January 1995

    Resigned on 4 January 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • LEE, Mark Peter

    Director

    Appointed on 10 October 1996

    Resigned on 16 January 1997

    Nationality: British

    Occupation: Exhibition Manager

    Month of birth: February 1965

    12 Rye Close
    Rushden
    Northamptonshire
    NN10 0TW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5CPN. Transaction: MzE2Nzk4OTQ1OWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IF9Z7U. Transaction: MzE2MDUyMjI1MmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSU4UP. Transaction: MzE0MDkzMDg3NWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F03IJD. Transaction: MzEzMDEzMDYwMWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40GEY42. Transaction: MzExNjU1ODQzOWFkaXF6a2N4.

  6. 12 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35MFNEJ. Transaction: MzA5ODE0MjEzMWFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAERL. Transaction: MzA5Mzc5NDIzOWFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27GE7EB. Transaction: MzA3NzI1NzA5NGFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2400ZOP. Transaction: MzA3NDM0NjA3N2FkaXF6a2N4.

  10. 26 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17AYUYH. Transaction: MzA1NjUzNTc0NmFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X147T3CW. Transaction: MzA1MzcxOTc4MWFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0OKU54W. Transaction: MzA0OTI4NDQxOGFkaXF6a2N4.

  13. 10 August 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AMP13WF0. Transaction: MzA0MTg4MzQzNmFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XZJTGSAQ. Transaction: MzAzMzU1NzM0NGFkaXF6a2N4.

  15. 19 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYA82JZA. Transaction: MzAxNTgyMjI2OWFkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVRSDGZ3. Transaction: MzAwNzk3NTg3N2FkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Mark Weston on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVRSCGZ2. Transaction: MzAwNzk3NTI2MWFkaXF6a2N4.

  18. 27 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8HTLCRG. Transaction: MjA0MDEzMzE2M2FkaXF6a2N4.

  19. 13 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6EW6HI. Transaction: MjAyMzE2MTgzOGFkaXF6a2N4.

  20. 23 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANQCT0RJ. Transaction: MjAwNzY5MTE5OWFkaXF6a2N4.

  21. 7 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NTQ0OGFkaXF6a2N4.

  22. 7 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgyMzczMmFkaXF6a2N4.

  23. 16 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3MTA3OWFkaXF6a2N4.

  24. 22 March 2006 Ad 01/02/06--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTExNzA5N2FkaXF6a2N4.

  25. 20 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTAwNTgxOGFkaXF6a2N4.

  26. 27 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4ODM5N2FkaXF6a2N4.

  27. 23 February 2006 Registered office changed on 23/02/06 from: 19 saxby crescent wellingborough northamptonshire NN8 1NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA1NjU1M2FkaXF6a2N4.

  28. 7 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODAwNTk5MGFkaXF6a2N4.

  29. 11 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQzMzE0M2FkaXF6a2N4.

  30. 24 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NjcyOTg3MGFkaXF6a2N4.

  31. 4 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzY5MDAwMGFkaXF6a2N4.

  32. 27 April 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI0MzUwMWFkaXF6a2N4.

  33. 26 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MDU4ODA5NmFkaXF6a2N4.

  34. 21 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY5NjA2MmFkaXF6a2N4.

  35. 6 February 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNDc4NzUwNmFkaXF6a2N4.

  36. 6 February 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2ODUxM2FkaXF6a2N4.

  37. 8 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNTkzNjM2N2FkaXF6a2N4.

  38. 23 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwNjgzMmFkaXF6a2N4.

  39. 17 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQ3OTc5NmFkaXF6a2N4.

  40. 8 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwMDQzN2FkaXF6a2N4.

  41. 23 February 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNjIxMDc5N2FkaXF6a2N4.

  42. 8 February 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ4MTA2N2FkaXF6a2N4.

  43. 2 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMjA1NDQ2N2FkaXF6a2N4.

  44. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcyNTA1N2FkaXF6a2N4.

  45. 15 January 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5Nzg1NmFkaXF6a2N4.

  46. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5NDY1OGFkaXF6a2N4.

  47. 26 October 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxMTU3OTg0NmFkaXF6a2N4.

  48. 10 March 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzNzM0OWFkaXF6a2N4.

  49. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI5NjMxNmFkaXF6a2N4.

  50. 23 October 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzNzM2MzY4NWFkaXF6a2N4.

  51. 18 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDc0NDI3OGFkaXF6a2N4.

  52. 9 February 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4NTk1MWFkaXF6a2N4.

  53. 9 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkyNzU3NWFkaXF6a2N4.

  54. 2 March 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA4ODY3MDE5OGFkaXF6a2N4.

  55. 2 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzE0NDcwN2FkaXF6a2N4.

  56. 2 March 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzcxMzgyMWFkaXF6a2N4.

  57. 15 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzgzNDcwMWFkaXF6a2N4.

  58. 15 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzM2NDgzM2FkaXF6a2N4.

  59. 4 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzAyNzQyOWFkaXF6a2N4.

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