M.a. Witcombe Limited. Head office in Honiton. Check Director.

M.a. Witcombe Limited, Honiton

M.a. Witcombe Limited is a private limited company. Situated at Unit 5 Gloucester Crescent, Heathpark Industrial Estate, Honiton EX14 1DB, the aforementioned 17 years old business was incorporated on 2007-04-27 and is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
2 directors can be found in the enterprise: Karen B. (appointed on 07 September 2018), Martin T. (appointed on 01 May 2015).

About
Name: M.a. Witcombe Limited
Number: 06229354
Incorporation date: 2007-04-27
End of financial year: 30 April


Address:	Unit 5 Gloucester Crescent Heathpark Industrial Estate Honiton EX14 1DB
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Tr180 Holdings Limited

28 April 2023

Address	Unit 5 Gloucester Crescent, Heathpark Industrial Estate, Honiton, Devon, EX14 1DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	11450793
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ma Witcombe Holdings Limited

22 January 2020 - 28 April 2023

Address	Unit 5 Gloucester Crescent, Heathpark Industrial Estate, Honiton, Devon, EX14 1DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin T.

7 September 2018 - 22 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark W.

28 April 2016 - 7 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	915,526	1,095,183	1,299,014	1,430,473	1,322,989	1,625,953	1,392,615	1,320,127	1,351,332	1,470,725	1,605,686
Total Assets Less Current Liabilities	153,000	134,766	127,788	54,857	273,520	357,518	81,951	291,981	544,520	422,443	460,878
Fixed Assets	71,660	58,078	54,515	61,568	92,475	67,405	-	-	-	-	-
Intangible Fixed Assets	14,000	10,500	7,000	3,500	-	-	-	-	-	-	-
Number Shares Allotted	-	12	12	12	-	-	-	-	-	-	-
Shareholder Funds	99,243	114,397	127,788	54,857	-	-	-	-	-	-	-
Tangible Fixed Assets	57,660	47,578	47,515	58,068	-	-	-	-	-	-	-

The due date for M.a. Witcombe Limited confirmation statement filing is 2024-02-05. The last one was submitted on 2023-01-22. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: Tr180 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gloucester Crescent, Heathpark Industrial Estate, EX14 1DB Honiton, Devon. Ma Witcombe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gloucester Crescent, Heathpark Industrial Estate, EX14 1DB Honiton, Devon. Martin T. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, December 2023 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, May 2023 \| resolution	Free Download (2 pages)
CH01	On 2023/01/22 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, January 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (12 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, October 2018 \| accounts	Free Download (9 pages)
CH01	On 2018/09/25 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/09/26. New Address: Unit 5 Gloucester Crescent Heathpark Industrial Estate Honiton Devon EX14 1DB. Previous address: Portland House 149 High Street Honiton Devon EX14 1LJ filed on: 26th, September 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/09/07. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/07. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
TM01	2018/09/07 - the day director's appointment was terminated filed on: 20th, September 2018 \| officers	Free Download (1 page)
TM02	2018/09/07 - the day secretary's appointment was terminated filed on: 20th, September 2018 \| officers	Free Download (1 page)
TM01	2018/09/07 - the day director's appointment was terminated filed on: 20th, September 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 062293540001, created on 2018/09/06 filed on: 20th, September 2018 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, August 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (7 pages)
SH01	112.00 GBP is the capital in company's statement on 2016/04/27 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, October 2015 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2015/05/01. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH01	112.00 GBP is the capital in company's statement on 2015/04/30 capital
AD01	Address change date: 2015/02/24. New Address: Portland House 149 High Street Honiton Devon EX14 1LJ. Previous address: Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH filed on: 24th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, January 2014 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 27th, November 2013 \| capital	Free Download (2 pages)
SH01	112.00 GBP is the capital in company's statement on 2013/11/01 filed on: 27th, November 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, November 2013 \| resolution	Free Download (18 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 13th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 7th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 25th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
288a	On 2008/04/15 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, April 2007 \| incorporation	Free Download (17 pages)

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