MEG Wire Ltd

Company Name	MEG Wire Ltd
Director	Stuart Colin Foster
Company Status	Active
Company Number	04882428
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stuart Colin Foster
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	139 Gatley Rd Gatley Cheadle Cheshire SK8 4PD

Secretary Name	Rachael Maria Foster
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	139 Gatley Rd Gatley Cheadle Cheshire SK8 4PD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	megwire.co.uk
Email address	[email protected]
Telephone	0161 2822805
Telephone region	Manchester

Location

Registered Address	139 Gatley Rd Gatley Cheadle Cheshire SK8 4PD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

5 at £1	Rachel Foster 50.00% Ordinary
5 at £1	Stuart Foster 50.00% Ordinary

Financials

Year	2014
Net Worth	£154,512
Cash	£23,569
Current Liabilities	£21,029

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

21 May 2007	Delivered on: 25 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

21 May 2007

Delivered on: 25 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Stuart Colin Foster on 29 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Rachael Maria Foster on 29 August 2010 (1 page)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 September 2009	Return made up to 29/08/09; full list of members (3 pages)
8 September 2009	Capitals not rolled up (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 September 2008	Return made up to 29/08/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 September 2007	Return made up to 29/08/07; full list of members (2 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 September 2006	Return made up to 29/08/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 September 2005	Return made up to 29/08/05; full list of members (2 pages)
2 September 2005	Location of register of members (1 page)
19 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 September 2004	Return made up to 29/08/04; full list of members (6 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
29 August 2003	Incorporation (9 pages)