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M & W INVESTMENTS LIMITED

Learn more about M & W INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPENCER HOUSE MORSTEN COURT, AISECOME WAY, WESTON SUPER MARE, NORTH SOMERSET, BS22 8NA

M & W INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01078441
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.25
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company M & W INVESTMENTS LIMITED is a Private Limited Company, registration number 01078441, established in United Kingdom on the 25. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on SPENCER HOUSE MORSTEN COURT, AISECOME WAY, WESTON SUPER MARE, NORTH SOMERSET, BS22 8NA. Business of the company M & W INVESTMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "05/06/16 FULL LIST" from the 2016.06.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.06.05. We do not have any information about the company M & W INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, PEMBROKE HOUSE 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA
Form type: AD01
Date: 2012.10.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LTD / 08/11/2010
Form type: CH04
Date: 2011.02.24
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, THORNTON HOUSE, RICHMOND HILL, BRISTOL, AVON, BS8 1AT
Form type: AD01
Date: 2010.11.15
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MILES / 05/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP MILES / 05/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEVERSON / 05/06/2010
Form type: CH01
Date: 2010.06.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LTD / 05/06/2010
Form type: CH04
Date: 2010.06.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MILES / 01/06/2009
Form type: 288c
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILES / 01/06/2009
Form type: 288c
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEVERSON / 01/06/2009
Form type: 288c
Date: 2009.06.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/00 FROM:, BIRCH RISE, CHILWORTH ROAD, SOUTHAMPTON, SO16 7JR
Form type: 287
Date: 2000.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.24

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Company directors and board members:

BURTON SWEET COMPANY SECRETARIAL LTD (current)
Secretary, 2005.10.20
COOPER HOUSE LOWER CHARLTON TRADING ESTATE , SHEPTON MALLET
BA4 5QE, SOMERSET
SUSAN DEVERSON (current)
Director, NURSE, 2002.08.09
NORTHWORTHY FARM SEVERN ROAD, PILNING , BRISTOL
BS35 4HP
JONATHAN PETER MILES (current)
Director, ENGINEER, 2002.08.09
HILLCROFT 52 OVER LANE, ALMONDSBURY , BRISTOL
BS32 4BW, SOUTH GLOUCESTERSHIRE
RICHARD PHILIP MILES (current)
Director, CLERICAL ASSISTANT, 2002.08.09
52 OVER LANE ALMONDSBURY , BRISTOL
BS32 4BW, SOUTH GLOUCESTERSHIRE
RUTH MILES (current)
Director, COMPANY DIRECTOR, 1992.06.06
HILLCROFT 52 OVER LANE ALMONDSBURY , BRISTOL
BS32 4BW, SOUTH GLOUCESTERSHIRE
ROGER JOHN BAKER (resigned)
Secretary, 2000.01.21 - 2005.10.20
467 LOCKING ROAD , WESTON SUPER MARE
BS22 8QW, AVON
ARTHUR BRIAN WALLER (resigned)
Secretary, 1992.06.06 - 2000.01.15
BIRCH RISE CHILWORTH ROAD CHILWORTH , SOUTHAMPTON
SO16 7JR, HAMPSHIRE
ARTHUR BRIAN WALLER (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2000.01.15
BIRCH RISE CHILWORTH ROAD CHILWORTH , SOUTHAMPTON
SO16 7JR, HAMPSHIRE
ARTHUR SIMON WALLER (resigned)
Director, ELECTRONIC ENGINEER, 2000.02.02 - 2002.08.09
6 THE CORNFIELDS HATCH WARREN , BASINGSTOKE
RG22 4QB, HAMPSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 353,576 £ 353,576
Tangible Fixed Assets £ 353,576 £ 353,576
Current Assets £ 26,176 - 40.18 % £ 43,760
Tangible Fixed Assets Depreciation £ 22,222 £ 22,222
Debtors £ 375 - 50.53 % £ 758
Shareholder Funds £ 368,576 - 4.59 % £ 386,289
Profit Loss Account Reserve £ 179,368 - 8.99 % £ 197,081
Revaluation Reserve £ 188,208 £ 188,208
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 368,576 - 4.59 % £ 386,289
Total Assets Less Current Liabilities £ 368,576 - 4.59 % £ 386,289
Net Current Assets Liabilities £ 15,000 - 54.15 % £ 32,713
Creditors Due Within One Year £ 11,176 + 1.17 % £ 11,047
Cash Bank In Hand £ 25,801 - 40 % £ 43,002
Share Capital Allotted Called Up Paid £ 249 £ 249
Number Shares Allotted 249 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 375,798 £ 375,798

Companies near to M & W INVESTMENTS ltd.

Information about the Private Limited Company M & W INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data