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Home > England & Wales Companies > MWC FITTINGS LIMITED
Company Information for

MWC FITTINGS LIMITED

ELLIOT ROAD, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG,
Company Registration Number
03864161
Private Limited Company
Active

Company Overview

About Mwc Fittings Ltd
MWC FITTINGS LIMITED was founded on 1999-10-25 and has its registered office in Cirencester. The organisation's status is listed as "Active". Mwc Fittings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MWC FITTINGS LIMITED
 
Legal Registered Office
ELLIOT ROAD
LOVE LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YG
Other companies in GL7
 
Filing Information
Company Number 03864161
Company ID Number 03864161
Date formed 1999-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MWC FITTINGS LIMITED
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Company Officers of MWC FITTINGS LIMITED

Current Directors
Officer Role Date Appointed
JANET SUSAN BOWERS
 Company Secretary 2002-05-23
DAVID ADRIAN BOWERS
 Director 1999-10-25
JONATHAN ANDREW BOWERS
 Director 2011-08-25
LISA JANE WOOLDRIDGE
 Director 2011-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANDREW BOWERS
 Company Secretary 2002-05-23 2002-05-23
PAUL RICHARD CARTER
 Company Secretary 1999-10-25 2002-05-23
PAUL RICHARD CARTER
 Director 1999-10-25 2002-05-23
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-10-25 1999-10-25
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-10-25 1999-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET SUSAN BOWERS BAMBOO SURFACES LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
JANET SUSAN BOWERS MWC HOLDINGS LIMITED Company Secretary 2002-05-23 CURRENT 2001-12-19 Active
JANET SUSAN BOWERS MWC JOINERY LIMITED Company Secretary 2002-05-23 CURRENT 1999-11-16 Active
JANET SUSAN BOWERS MALMESBURY WOODWORKING COMPANY LIMITED Company Secretary 2002-05-23 CURRENT 1970-02-06 Active
JANET SUSAN BOWERS MWC WINDOWS LIMITED Company Secretary 2002-05-23 CURRENT 1999-06-29 Active
DAVID ADRIAN BOWERS PPE XTRASAN LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
DAVID ADRIAN BOWERS EARTH ANATOMY EUROPE LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DAVID ADRIAN BOWERS BAMBOO SURFACES LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
DAVID ADRIAN BOWERS HILLMEAD JOINERY (SWINDON) LIMITED Director 2005-04-29 CURRENT 1990-10-15 Active
DAVID ADRIAN BOWERS MWC HOLDINGS LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active
DAVID ADRIAN BOWERS MWC JOINERY LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
DAVID ADRIAN BOWERS MWC WINDOWS LIMITED Director 1999-06-29 CURRENT 1999-06-29 Active
DAVID ADRIAN BOWERS MALMESBURY WOODWORKING COMPANY LIMITED Director 1999-03-16 CURRENT 1970-02-06 Active
JONATHAN ANDREW BOWERS EARTH ANATOMY EUROPE LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
JONATHAN ANDREW BOWERS MWC HOLDINGS LIMITED Director 2011-08-25 CURRENT 2001-12-19 Active
JONATHAN ANDREW BOWERS MALMESBURY WOODWORKING COMPANY LIMITED Director 2011-08-25 CURRENT 1970-02-06 Active
LISA JANE WOOLDRIDGE EARTH ANATOMY EUROPE LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
LISA JANE WOOLDRIDGE MWC HOLDINGS LIMITED Director 2011-08-25 CURRENT 2001-12-19 Active
LISA JANE WOOLDRIDGE MALMESBURY WOODWORKING COMPANY LIMITED Director 2011-08-25 CURRENT 1970-02-06 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CH01Director's details changed for Mr Jonathan Andrew Bowers on 2021-04-02
2021-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-23CH01Director's details changed for Mr Jonathan Andrew Bowers on 2020-03-20
2020-07-23CH01Director's details changed for Mr Jonathan Andrew Bowers on 2020-03-20
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-10PSC07CESSATION OF DAVID ADRIAN BOWERS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BOWERS / 07/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WOOLDRIDGE / 07/10/2016
2016-04-28CH01Director's details changed for Mr David Adrian Bowers on 2016-04-11
2016-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET SUSAN BOWERS on 2016-04-11
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-21AD03Registers moved to registered inspection location of 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-17CH01Director's details changed for Mrs Lisa Jane Wooldridge on 2014-10-08
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0108/10/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-28AR0108/10/11 FULL LIST
2011-08-26AP01DIRECTOR APPOINTED MR JONATHAN ANDREW BOWERS
2011-08-26AP01DIRECTOR APPOINTED MRS LISA JANE WOOLDRIDGE
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0108/10/10 FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-26AR0108/10/09 FULL LIST
2009-10-26AD02SAIL ADDRESS CREATED
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BOWERS / 08/10/2009
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-01363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-12363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-28363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-27MISCRE SECTION 394
2002-10-15363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20288bSECRETARY RESIGNED
2002-06-07288aNEW SECRETARY APPOINTED
2002-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-01395PARTICULARS OF MORTGAGE/CHARGE
2001-10-25363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-06363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-08-10225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-12-07395PARTICULARS OF MORTGAGE/CHARGE
1999-11-01287REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
1999-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-01123£ NC 1000/1000000 25/10/99
1999-11-01ORES04NC INC ALREADY ADJUSTED 25/10/99
1999-11-01288bSECRETARY RESIGNED
1999-11-01288bDIRECTOR RESIGNED
1999-11-01288aNEW DIRECTOR APPOINTED
1999-11-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/99
1999-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to MWC FITTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MWC FITTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-17 Outstanding CLYDESDALE BANK PLC
OMNIBUS GUARANTEE AND SET OFF AGREEMENT 2005-12-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-05-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1999-11-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MWC FITTINGS LIMITED

Intangible Assets
Patents
We have not found any records of MWC FITTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MWC FITTINGS LIMITED
Trademarks
We have not found any records of MWC FITTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MWC FITTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as MWC FITTINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MWC FITTINGS 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 MWC FITTINGS 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 MWC FITTINGS 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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    Other companies at postcode GL7 1YG