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Company Information for M W POWER SYSTEMS LIMITED
SANDBACH ROAD, LAWTON HEATH END, CHURCH LAWTON, STOKE ON TRENT, ST7 3RA,
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Company Registration Number
 03069822 Private Limited Company
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Company Overview
About M W Power Systems Ltd
M W POWER SYSTEMS LIMITED was founded on 1995-06-19 and has its registered office in Church Lawton. The organisation's status is listed as "Active". M W Power Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |||
|---|---|---|---|
| M W POWER SYSTEMS LIMITED | |||
| Legal Registered Office | |||
| SANDBACH ROAD LAWTON HEATH END CHURCH LAWTON STOKE ON TRENT ST7 3RA Other companies in ST7 | |||
| |||
Filing Information
| Company Number | 03069822 | |
|---|---|---|
| Company ID Number | 03069822 | |
| Date formed | 1995-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-06 10:37:48 |
| Companies House |
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Companies with same name M W POWER SYSTEMS LIMITED
The following companies were found which have the same name as M W POWER SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| M W POWER SYSTEMS GROUP LIMITED | SANDBACH HOUSE LAWTON HEATH END CHURCH LAWTON STOKE ON TRENT ST7 3RA | Active - Proposal to Strike off | Company formed on the 2011-09-20 |
Company Officers of M W POWER SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD DAOUD ANDREWS |
||
EDWARD DAOUD ANDREWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISTAIR MURRAY FOX |
Director | ||
GORDON FLETCHER |
Director | ||
MICHAEL WRIGHT |
Director | ||
WILLIAM JONES |
Director | ||
HAJCO SECRETARIES LIMITED |
Nominated Secretary | ||
HAJCO DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ON THE GO RECYCLING LIMITED | Director | 2015-11-18 | CURRENT | 2010-02-17 | Active | |
| OPTIONS TO GO LIMITED | Director | 2014-09-01 | CURRENT | 2013-10-31 | Active | |
| REFRESHING OPTIONS TO GO LIMITED | Director | 2014-09-01 | CURRENT | 2013-12-09 | Active | |
| REFRESHING OPTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2013-12-09 | Active | |
| M W POWER SYSTEMS GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| MICRODRONE (UK) LTD | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
| RECYCLING OPTIONS LIMITED | Director | 2002-08-21 | CURRENT | 2001-03-23 | Active | |
| OPTIONS MANAGEMENT LIMITED | Director | 1996-05-01 | CURRENT | 1990-02-26 | Active | |
| TACTICAL SPECIALITIES LIMITED | Director | 1994-01-01 | CURRENT | 1993-11-23 | Active - Proposal to Strike off | |
| OPTIONS MANAGEMENT CONSULTANCY SERVICES LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
| OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| PSC04 | Change of details for Mr Edward Daoud Andrews as a person with significant control on 2021-03-02 | |
| PSC07 | CESSATION OF M W POWER SYSTEMS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100100 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100100 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100100 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FOX | |
| AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/08/12 TO 30/11/12 | |
| AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Alistair Murray Fox on 2010-06-19 | |
| AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/06/09; full list of members | |
| 288b | Appointment terminated director gordon fletcher | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR ALISTAIR MURRAY FOX | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 88(2)R | AD 26/04/00--------- £ SI 30000@1 | |
| 363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 123 | £ NC 100000/230000 26/04/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES04 | NC INC ALREADY ADJUSTED 26/04/00 | |
| SRES01 | ALTERARTICLES26/04/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: RADWAY GREEN VENTURE PARK ALSAGER CREWE CHESHIRE CW2 5PR | |
| 363s | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/07/96 | |
| 363s | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT | |
| CERTNM | COMPANY NAME CHANGED HAJCO 171 LIMITED CERTIFICATE ISSUED ON 04/09/95 |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to M W POWER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M W POWER SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 293,228 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 94,709 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M W POWER SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 62 |
| Current Assets | 2011-09-01 | £ 171,772 |
| Debtors | 2011-09-01 | £ 119,567 |
| Debtors Due After One Year | 2011-09-01 | £ 20,000 |
| Stocks Inventory | 2011-09-01 | £ 52,143 |
| Tangible Fixed Assets | 2011-09-01 | £ 30,104 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M W POWER SYSTEMS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainM W POWER SYSTEMS LIMITED owns 1 domain names.
mwpower.co.uk
Income
Government Income
Government spend with M W POWER SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wyre Council | |
|
Daywork Materials (Excl.Tyres) |
| Wyre Council | |
|
Daywork Materials (Excl.Tyres) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where M W POWER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M W POWER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M W POWER SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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