Company Information for THE MEGACENTRE RAYLEIGH LTD
7-9 BROOK ROAD, RAYLEIGH, ESSEX, SS6 7UT,
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Company Registration Number
02866701
Private Limited Company
Active |
Company Name | ||
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THE MEGACENTRE RAYLEIGH LTD | ||
Legal Registered Office | ||
7-9 BROOK ROAD RAYLEIGH ESSEX SS6 7UT Other companies in SS6 | ||
Previous Names | ||
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Company Number | 02866701 | |
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Company ID Number | 02866701 | |
Date formed | 1993-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:23:55 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE VICTOR CANTLE |
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PHIL GOLDSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS STANLEY CHAPMAN |
Director | ||
PHILIP HOWARD SMITH |
Company Secretary | ||
PHILIP SMITH |
Director | ||
GREGORY PETER JOSEPH CARROLL |
Director | ||
PETER EDWARD HALL |
Director | ||
PHILLIP REGINALD THOMAS |
Company Secretary | ||
JOHN EARWAKER |
Director | ||
PHILLIP REGINALD THOMAS |
Director | ||
ANDREW JOHN WAGSTAFF |
Director | ||
GREGORY PETER JOSEPH CARROLL |
Director | ||
EDWARD ROGER REES |
Director | ||
NEIL DOUGLAS HAMPER |
Company Secretary | ||
NEIL DOUGLAS HAMPER |
Director | ||
DAVID JOHN ESERIN |
Director | ||
NEIL RONALD BATES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSEX ENVIRONMENT TRUST LIMITED | Director | 2013-07-03 | CURRENT | 1998-09-18 | Dissolved 2016-08-30 | |
GOLDSMITH ESTIMATING SERVICES LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Lawrence Victor Cantle on 2022-11-08 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT WILLIAM WILLIAMSON | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM WILLIAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF FRANCIS STANLEY CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STANLEY CHAPMAN | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/08/22 | |
CERTNM | COMPANY NAME CHANGED THE WAREHOUSE CENTRE LIMITED CERTIFICATE ISSUED ON 27/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Philip Howard Smith on 2015-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CARROLL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
RES13 | NOTICE OF MEETING 05/04/2012 | |
RES01 | ADOPT ARTICLES 24/07/12 | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 1100000 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GREGORY PETER JOSEPH CARROLL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PHILIP HOWARD SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAGSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARWAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS | |
AR01 | 28/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HALL / 03/11/2010 | |
AP01 | DIRECTOR APPOINTED PHILIP GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CARROLL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER EDWARD HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REES | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PETER JOSEPH CARROLL / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAGSTAFF / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP REGINALD THOMAS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGER REES / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EARWAKER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STANLEY CHAPMAN / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE VICTOR CANTLE / 28/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 04/09/07--------- £ SI 100000@1=100000 £ IC 500000/600000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
88(2)R | AD 06/03/07--------- £ SI 115000@1=115000 £ IC 385000/500000 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 7-9 BROOK ROAD RAYLEIGH ESSEX SS6 7XX | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/05/03 | |
RES04 | £ NC 500000/1000000 01/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 101,366 |
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Creditors Due Within One Year | 2012-09-30 | £ 162,435 |
Creditors Due Within One Year | 2011-09-30 | £ 607,325 |
Creditors and other liabilities
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 THE MEGACENTRE RAYLEIGH LTD
Called Up Share Capital | 2012-09-30 | £ 1,100,000 |
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Called Up Share Capital | 2011-09-30 | £ 600,000 |
Cash Bank In Hand | 2012-09-30 | £ 7,326 |
Cash Bank In Hand | 2011-09-30 | £ 1,025 |
Current Assets | 2012-09-30 | £ 16,694 |
Current Assets | 2011-09-30 | £ 8,266 |
Debtors | 2012-09-30 | £ 4,358 |
Debtors | 2011-09-30 | £ 1,360 |
Secured Debts | 2011-09-30 | £ 10,755 |
Shareholder Funds | 2012-09-30 | £ 197,387 |
Stocks Inventory | 2012-09-30 | £ 5,010 |
Stocks Inventory | 2011-09-30 | £ 5,881 |
Tangible Fixed Assets | 2012-09-30 | £ 444,494 |
Tangible Fixed Assets | 2011-09-30 | £ 374,642 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |