M W Video Systems started in year 1979 as Private Limited Company with registration number 01468924. The M W Video Systems company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Romsey at Unit 10B The Quadrangle. Postal code: SO51 9DL.
The company has one director. Wayne P., appointed on 25 July 2012. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Brian S., Elizabeth S. and others listed below. There were no ex secretaries.
| Office Address | Unit 10B The Quadrangle |
| Office Address2 | Abbey Park Industrial Estate |
| Town | Romsey |
| Post code | SO51 9DL |
| Country of origin | United Kingdom |
| Registration Number | 01468924 |
| Date of Incorporation | Thu, 27th Dec 1979 |
| Industry | Manufacture of consumer electronics |
| End of financial Year | 30th June |
| Company age | 45 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 25 July 2012
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Thinking Space Systems Limited from Romsey, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thinking Space Systems Limited
Unit 10b The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, SO51 9DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 04696800 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-06-30 | 2023-06-30 |
| Net Worth | 25 461 | 24 235 | 17 237 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 143 895 | 62 114 | 51 398 | |||||||
| Cash Bank On Hand | 51 398 | 74 984 | 2 025 | 72 191 | 46 195 | |||||
| Current Assets | 215 776 | 134 977 | 183 393 | 132 466 | 106 925 | 100 966 | 74 772 | 54 593 | ||
| Debtors | 63 755 | 53 751 | 86 633 | 40 555 | 91 962 | 15 703 | 18 362 | 54 593 | 44 917 | 44 917 |
| Other Debtors | 4 937 | 4 937 | 180 | 1 393 | 4 079 | |||||
| Stocks Inventory | 8 126 | 19 112 | 45 362 | |||||||
| Total Inventories | 45 362 | 16 927 | 12 938 | 13 072 | 10 215 | |||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | |||||||
| Profit Loss Account Reserve | 15 461 | 14 235 | 7 237 | |||||||
| Shareholder Funds | 25 461 | 24 235 | 17 237 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 85 841 | 85 841 | 85 841 | |||||||
| Amounts Owed By Group Undertakings | 19 890 | 17 840 | 36 884 | |||||||
| Amounts Owed To Group Undertakings | 92 035 | 63 890 | 31 462 | 26 104 | 20 595 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 166 156 | 116 569 | 60 141 | 53 957 | 30 915 | 21 249 | ||||
| Creditors Due Within One Year | 190 315 | 110 742 | 166 156 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 85 841 | |||||||||
| Disposals Property Plant Equipment | 85 841 | |||||||||
| Net Current Assets Liabilities | 25 461 | 24 235 | 17 237 | 15 897 | 46 784 | 47 009 | 43 857 | 33 344 | 44 917 | |
| Number Shares Allotted | 10 000 | 10 000 | ||||||||
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Other Creditors | 2 600 | 2 600 | 5 359 | 5 804 | 5 835 | 3 358 | ||||
| Other Taxation Social Security Payable | 44 490 | 6 449 | 7 414 | 15 008 | 17 891 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 85 841 | 85 841 | 85 841 | |||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 85 841 | 85 841 | ||||||||
| Tangible Fixed Assets Depreciation | 85 841 | 85 841 | ||||||||
| Total Assets Less Current Liabilities | 25 461 | 24 235 | 17 237 | 15 897 | 46 784 | 47 009 | 43 857 | 33 344 | 44 917 | 44 917 |
| Trade Creditors Trade Payables | 27 031 | 43 630 | 15 906 | 7 041 | 4 485 | |||||
| Trade Debtors Trade Receivables | 81 696 | 35 618 | 91 782 | 15 703 | 16 969 | 34 703 | 27 077 | 3 954 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 14th, December 2023 |
accounts | Free Download (7 pages) |
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