Modular Wiring And Trunking Ltd

Company Name	Modular Wiring And Trunking Ltd
Directors	Lindsay Louise Branch and Christopher Brian Richmond
Company Status	Active
Company Number	10771785
Category	Private Limited Company
Incorporation Date	15 May 2017(6 years, 11 months ago)
Previous Name	CMC Modular Wiring And Trunking Limited

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Director Name	Mrs Lindsay Louise Branch
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Memdes House Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Mr Christopher Brian Richmond
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Memdes House Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Mr David John Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Saltmeadows Road East Gateshead Industrial Estate Gateshead Tyne And Wear NE8 3AH

Director Name	Mr Stephen Wallace
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Saltmeadows Road East Gateshead Industrial Estate Gateshead Tyne And Wear NE8 3AH

Location

Registered Address	Memdes House Stepney Bank Newcastle Upon Tyne NE1 2NP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

11 November 2021	Delivered on: 11 November 2021 Persons entitled: Shire Invoice Finance Limited Classification: A registered charge Particulars: All the assets (including but not limited to any book debts), property and undertaking for the time being subject to the security created by, or pursuant to, this deed (and references to the secured assets shall include references to any part of them). Outstanding
22 January 2021	Delivered on: 2 February 2021 Persons entitled: Cmc North East Limited Classification: A registered charge Particulars: 5.1 by way of fixed charge, the book debts and all the borrowerâ€™s rights, title, interest, and benefit in and to the book debts account;. 5.2 by way of fixed charge, all the intellectual property owned, possessed or controlled by the borrower which is not assigned to the lender;. 5.3 by way of fixed charge, the plant and machinery;. 5.4 by way of fixed charge, the shares;. 5.5 by way of fixed charge, all the goodwill and uncalled capital for the time being of the borrower;. Outstanding

11 November 2021

Delivered on: 11 November 2021
Persons entitled: Shire Invoice Finance Limited

Classification: A registered charge
Particulars: All the assets (including but not limited to any book debts), property and undertaking for the time being subject to the security created by, or pursuant to, this deed (and references to the secured assets shall include references to any part of them).
Outstanding

22 January 2021

Delivered on: 2 February 2021
Persons entitled: Cmc North East Limited

Classification: A registered charge
Particulars: 5.1 by way of fixed charge, the book debts and all the borrowerâ€™s rights, title, interest, and benefit in and to the book debts account;. 5.2 by way of fixed charge, all the intellectual property owned, possessed or controlled by the borrower which is not assigned to the lender;. 5.3 by way of fixed charge, the plant and machinery;. 5.4 by way of fixed charge, the shares;. 5.5 by way of fixed charge, all the goodwill and uncalled capital for the time being of the borrower;.
Outstanding

Filing History

2 February 2021	Registration of charge 107717850001, created on 22 January 2021 (13 pages)
20 October 2020	Termination of appointment of Stephen Wallace as a director on 13 October 2020 (1 page)
20 October 2020	Termination of appointment of David John Holmes as a director on 13 October 2020 (1 page)
22 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
23 January 2019	Previous accounting period extended from 31 May 2018 to 31 October 2018 (1 page)
25 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
15 May 2017	Incorporation Statement of capital on 2017-05-15 GBP 4 MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 May 2017	Incorporation Statement of capital on 2017-05-15 GBP 4 MODEL ARTICLES ‐ Model articles adopted (10 pages)