MWM Signs Limited

Company Name	MWM Signs Limited
Director	Martin Denton
Company Status	Active
Company Number	04842939
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Martin Denton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 - 2 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU

Secretary Name	Martin Denton
Nationality	British
Status	Current
Appointed	18 August 2003(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hythe Road Hythe Road Stockport Cheshire SK3 0JQ

Director Name	Mss Melloney Ann Lenk
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 1 month (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodhall Close Woodford Stockport Cheshire SK7 1PN

Director Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Contact

Website	fusionsignsandgraphics.co.uk
Email address	[email protected]
Telephone	0161 4802935
Telephone region	Manchester

Location

Registered Address	Unit 1 - 2 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Martin Denton 50.00% Ordinary
1 at £1	Melloney Ann Lenk 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,917
Cash	£22,446
Current Liabilities	£39,962

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
8 September 2023	Director's details changed for Martin Denton on 8 September 2023 (2 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
5 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
12 October 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
30 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
24 July 2019	Change of details for Mr Martin Denton as a person with significant control on 1 January 2019 (2 pages)
16 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Termination of appointment of Melloney Ann Lenk as a director on 15 September 2017 (1 page)
28 September 2017	Termination of appointment of Melloney Ann Lenk as a director on 15 September 2017 (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
28 September 2015	Secretary's details changed for Martin Denton on 1 January 2015 (1 page)
28 September 2015	Secretary's details changed for Martin Denton on 1 January 2015 (1 page)
28 September 2015	Secretary's details changed for Martin Denton on 1 January 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Director's details changed for Martin Denton on 30 August 2013 (2 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Director's details changed for Martin Denton on 30 August 2013 (2 pages)
1 September 2014	Director's details changed for Mss Melloney Ann Lenk on 30 August 2013 (2 pages)
1 September 2014	Director's details changed for Mss Melloney Ann Lenk on 30 August 2013 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 September 2013	Registered office address changed from 24 Brookfield Avenue Poynton Cheshire SK12 1HZ on 18 September 2013 (1 page)
18 September 2013	Secretary's details changed for Martin Denton on 18 August 2013 (2 pages)
18 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Registered office address changed from 24 Brookfield Avenue Poynton Cheshire SK12 1HZ on 18 September 2013 (1 page)
18 September 2013	Secretary's details changed for Martin Denton on 18 August 2013 (2 pages)
18 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Registered office address changed from Unit 1 - 2 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Unit 1 - 2 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU England on 18 September 2013 (1 page)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 August 2010	Director's details changed for Melloney Ann Lenk on 14 July 2010 (2 pages)
16 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Melloney Ann Lenk on 14 July 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 August 2009	Return made up to 23/07/09; full list of members (4 pages)
19 August 2009	Return made up to 23/07/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 September 2008	Return made up to 23/07/08; full list of members (4 pages)
8 September 2008	Return made up to 23/07/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 October 2007	Return made up to 23/07/07; full list of members (2 pages)
1 October 2007	Return made up to 23/07/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 August 2006	Return made up to 23/07/06; full list of members (2 pages)
7 August 2006	Return made up to 23/07/06; full list of members (2 pages)
11 August 2005	Return made up to 23/07/05; full list of members (2 pages)
11 August 2005	Return made up to 23/07/05; full list of members (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 August 2004	Return made up to 23/07/04; full list of members (7 pages)
25 August 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
25 August 2004	Return made up to 23/07/04; full list of members (7 pages)
25 August 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: wacks caller steam packet house 76 cross street manchester M2 4JU (1 page)
3 September 2003	Ad 18/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 September 2003	Ad 18/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: wacks caller steam packet house 76 cross street manchester M2 4JU (1 page)
3 September 2003	Director resigned (1 page)
2 September 2003	New secretary appointed;new director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed;new director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
23 July 2003	Incorporation (22 pages)
23 July 2003	Incorporation (22 pages)

MWM Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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