M Tec (warwickshire) Limited. net worth, address, company information. Free

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M Tec (Warwickshire) Limited (registration number 03321982) is a private limited company founded on 1997-02-21. The enterprise has its registered office at Bank Gallery, High Street, Kenilworth CV8 1LY. M Tec (Warwickshire) Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	M Tec (warwickshire) Limited
Number	03321982
Date of Incorporation:	1997-02-21
End of financial year:	31 March
Address:	Bank Gallery, High Street, Kenilworth, CV8 1LY
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects 45200 - Maintenance and repair of motor vehicles

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Rupert H. (in the company from 24 February 1997). 1 secretary is also there: Susan H. (appointed on 18 March 2005). The official register indexes 1 person of significant control - Rupert H., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	386,985	1,164,230	694,628	532,837	1,475,545	1,406,105	1,330,224	1,312,968	1,274,552	1,271,177	1,237,433	1,491,951
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	365,283	566,354	743,579	625,508	1,384,963	-	-	-	-	-	-	-
Tangible Fixed Assets	147,015	148,059	140,205	130,568	137,880	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	395,882	596,354	773,880	657,623	1,414,963	1,529,010	1,502,404	1,440,906	1,405,197	1,500,531	1,464,287	3,109,319
Fixed Assets	-	-	-	-	-	-	-	-	139,556	249,345	238,306	1,753,702

People with significant control

Rupert H.

1 February 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, November 2023 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 2023/03/31 from 2022/12/31 filed on: 20th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (9 pages)
(AD02) Single Alternative Inspection Location changed from Beech House the Cunnery Kenilworth Warwickshire CV8 2PZ England at an unknown date to Horsley House Farm Norton Curlieu Lane Lower Norton Warwick CV35 8rd filed on: 31st, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Beech House the Cunnery Kenilworth Warwickshire CV8 2PZ filed on: 8th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/21 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/31 capital
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, March 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, March 2015 \| accounts	Free Download (8 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY filed on: 6th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/02/21 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/06 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/21 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/03 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/21 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/21 filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, June 2011 \| accounts	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, March 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 31st, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/02/21 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/21 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, April 2007 \| accounts	Free Download (8 pages)
(353) Location of register of members filed on: 20th, March 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, April 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Location of register of members address changed) up to 2005/02/28 annual return
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 24th, June 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, September 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, July 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2000/12/31 filed on: 20th, September 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2001/02/28 with complete member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 6th, June 2000 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/03/24 annual return
(AA) Small company accounts made up to 1998/12/31 filed on: 9th, April 1999 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 1999/02/24 with complete member list filed on: 24th, February 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 1997/12/31 filed on: 1st, June 1998 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 1998/03/06 with complete member list filed on: 6th, March 1998 \| annual return	Free Download (6 pages)
(287) Registered office changed on 17/11/97 from: warwick corner 42 warwick road kenilworth warwickshire CV8 1HE filed on: 17th, November 1997 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 29th, April 1997 \| accounts	Free Download (1 page)
(88(2)) Alloted 98 shares on 1997/02/27. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 1997 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 25th, March 1997 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/03/97 from: 381 kingsway hove east sussex BN3 4QD filed on: 7th, March 1997 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, February 1997 \| incorporation	Free Download (14 pages)

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