M TEC WALLING LIMITED

Overview

Company Name	M TEC WALLING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06506052
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M TEC WALLING LIMITED?

Other construction installation (43290) / Construction

Where is M TEC WALLING LIMITED located?

Registered Office Address	23a The Precinct PO7 7DT Waterlooville Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for M TEC WALLING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for M TEC WALLING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 18, 2025
Next Confirmation Statement Due	Mar 04, 2025
Next Confirmation Statement Made Up To	Feb 18, 2024
Overdue	Yes

What are the latest filings for M TEC WALLING LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Termination of appointment of Kitform Limited as a secretary on Sep 01, 2024	1 pages	TM02

Dec 02, 2024	Termination of appointment of Stephen Michael Jenner as a director on Sep 01, 2024	1 pages	TM01

Dec 02, 2024	Cessation of Stephen Michael Jenner as a person with significant control on Sep 01, 2024	1 pages	PSC07

Jul 09, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 11, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2024	Application to strike the company off the register	3 pages	DS01

Apr 22, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Satisfaction of charge 065060520002 in full	1 pages	MR04

Nov 25, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 21, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 23, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Change of details for Mr Stephen Roy Smith as a person with significant control on Mar 23, 2021	2 pages	PSC04

Mar 23, 2021	Director's details changed for Mr Stephen Roy Smith on Mar 23, 2021	2 pages	CH01

Oct 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 07, 2019	Registration of charge 065060520002, created on May 03, 2019	7 pages	MR01

Mar 29, 2019	Registration of charge 065060520001, created on Mar 27, 2019	9 pages	MR01

Mar 19, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Current accounting period extended from Feb 28, 2019 to Mar 31, 2019	1 pages	AA01

Sep 10, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of M TEC WALLING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Stephen Roy

Apr 01, 2016

Director

The Precinct

PO7 7DT Waterlooville

23a

Hampshire

England

British

1971-1

206959400002

ABACUS COMPANY FORMATION AGENTS LTD

Feb 18, 2008

Apr 13, 2012

Secretary

Halifax Rise

PO7 7NJ Waterlooville

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4406402

81917070006

KITFORM LIMITED

Apr 13, 2012

Sep 01, 2024

Secretary

The Precinct

London Road

PO7 7DT Waterlooville

23a

Hampshire

England

Identification Type	UK Limited Company
Registration Number	07858886

165896710001

JENNER, Stephen Michael

May 14, 2008

Sep 01, 2024

Director

1 Christchurch Gardens

PO7 5BT Widley

Hampshire

England

British

1969-5

Director

93661510003

SMITH, Stephen

May 14, 2008

Mar 01, 2011

Director

Barnham Road

PO22 0EQ Bognor Regis

105

West Sussex

England

British

1971-1

Director

130733040001

ABACUS ACCOUNTING & BOOK-KEEPING SERVICES LIMITED

Feb 18, 2008

May 14, 2008

Director

113 Eagle Avenue

Cowplain

PO8 9XB Waterlooville

Hampshire

93118440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M TEC WALLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Michael Jenner The Precinct PO7 7DT Waterlooville 23a Hampshire	Dec 01, 2016	The Precinct PO7 7DT Waterlooville 23a Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Roy Smith The Precinct PO7 7DT Waterlooville 23a Hampshire	Dec 01, 2016	The Precinct PO7 7DT Waterlooville 23a Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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