Martwill Electronics Limited in Wigan LANCS

Martwill Electronics Limited LANCS

Founded in 2004, Martwill Electronics, classified under reg no. 05018672 is an active company. Currently registered at 16 Throstlenest Avenue WN6 7AR, Lancs the company has been in the business for twenty years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - David M., appointed on 19 January 2004. In addition, a secretary was appointed - Paula H., appointed on 16 June 2008. Currenlty, the firm lists one former director, whose name is Lee W. and who left the the firm on 31 May 2008. In addition, there is one former secretary - David M. who worked with the the firm until 16 June 2008.

Martwill Electronics Limited Address / Contact

Office Address	16 Throstlenest Avenue
Office Address2	Wigan
Town	Lancs
Post code	WN6 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05018672
Date of Incorporation	Mon, 19th Jan 2004
Industry	Manufacture of other electrical equipment
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Paula H.

Position: Secretary

Appointed: 16 June 2008

David M.

Position: Director

Appointed: 19 January 2004

David M.

Position: Secretary

Appointed: 19 January 2004

Resigned: 16 June 2008

Lee W.

Position: Director

Appointed: 19 January 2004

Resigned: 31 May 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on	19 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	13 929	12 202

Balance Sheet
Cash Bank In Hand	17 030	19 731
Cash Bank On Hand		19 731	17 074	5 196	17 702	16 606	31 388	35 091	25 683	13 716
Current Assets	19 935	20 501	22 676	13 800	22 668	20 720	36 164	40 612	26 479	13 771
Debtors	58		5 039	7 944	3 731	3 488	4 399	4 845	320	55
Other Debtors						100	55		320	55
Property Plant Equipment		988	790	1 489	2 156	1 915	1 532	1 225	980	2 336
Stocks Inventory	2 847	770
Tangible Fixed Assets	1 235	988
Total Inventories		770	563	660	1 235	626	377	676	476

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	13 829	12 102
Shareholder Funds	13 929	12 202

Other
Accrued Liabilities Deferred Income		650	650
Accumulated Depreciation Impairment Property Plant Equipment		2 716	2 914	3 287	3 825	4 303	4 686	4 993	5 238	5 606
Average Number Employees During Period			1	1	1	1	1	1	1	1
Corporation Tax Payable		5 882	7 044
Creditors		9 287	9 284	5 554	12 566	5 258	11 295	24 314	7 692	237
Creditors Due Within One Year	7 241	9 287
Increase From Depreciation Charge For Year Property Plant Equipment			198	373	538	478	383	307	245	368
Net Current Assets Liabilities	12 694	11 214	13 392	8 246	10 102	15 462	24 869	16 298	18 787	13 534
Number Shares Allotted		100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors		360	900	950	949	1 250	5 080	14 236	6 001	1 000
Other Taxation Social Security Payable			8 384	4 604	11 617	4 008	6 215	10 078	1 691	-763
Par Value Share		1		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		3 704	3 704	4 776	5 981	6 218	6 218	6 218	6 218	7 942
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	3 704
Tangible Fixed Assets Depreciation	2 469	2 716
Tangible Fixed Assets Depreciation Charged In Period		247
Total Additions Including From Business Combinations Property Plant Equipment				1 072	1 205	237				1 724
Total Assets Less Current Liabilities	13 929	12 202	14 182	9 735	12 258	17 377	26 401	17 523	19 767	15 870
Trade Debtors Trade Receivables			5 039	7 944	3 731	3 388	4 344	4 845

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 9th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 9th, April 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 7th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 19th Jan 2023 filed on: 22nd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 7th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 19th Jan 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 21st, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 19th Jan 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 16th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 26th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 15th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 5th Jan 2018 filed on: 22nd, January 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 20th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 6th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 19th Jan 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 5th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 19th Jan 2017 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 25th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 25th Jan 2014: 100.00 GBP	capital
CH03	On Fri, 20th Sep 2013 secretary's details were changed filed on: 24th, January 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 4th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 23rd, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 25th, May 2010	accounts	Free Download (5 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 11th, May 2009	accounts	Free Download (6 pages)
288b	On Thu, 22nd Jan 2009 Appointment terminated secretary filed on: 22nd, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
288a	On Tue, 8th Jul 2008 Secretary appointed filed on: 8th, July 2008	officers	Free Download (2 pages)
288b	On Wed, 2nd Jul 2008 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 16th, June 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Feb 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Mon, 19th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 19th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004	incorporation	Free Download (10 pages)

Martwill Electronics Limited LANCS

Martwill Electronics Limited Address / Contact

Company Information / Profile

Company staff

Paula H.

David M.

David M.

Lee W.

People with significant control

Annual reports financial information

Company filings

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