Membracon (UK) Limited. Head office in Wolverhampton. Check Director.

Membracon (UK) Limited, Wolverhampton

Membracon (Uk) Limited is a private limited company. Located at Derwent House, 42-46 Waterloo Road, Wolverhampton WV1 4XB, this 22 years old firm was incorporated on 2002-12-02 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
2 directors can be found in this enterprise: Carl S. (appointed on 16 September 2022), Matthew W. (appointed on 30 July 2007).

About
Name: Membracon (UK) Limited
Number: 04605875
Incorporation date: 2002-12-02
End of financial year: 31 December


Address:	Derwent House 42-46 Waterloo Road Wolverhampton WV1 4XB
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Matthew W.

2 December 2016

Nature of control:	right to appoint and remove directors

Jan T.

2 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Membracon Holdings Bv

2 December 2016

Address	Wittendijk 2 Kring Van Dorth, Gelderland, 7216PL, Netherlands
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	805883964
Nature of control:	25-50% voting rights 25-50% shares

Black Bear Capital Limited

2 December 2016

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	West Midlands
Registration number	03831333
Nature of control:	25-50% voting rights 25-50% shares

Membracon (Uk) Limited

2 December 2016 - 2 December 2016

Address	Unit 44 Central Trading Estate Cable Street, Wolverhampton, West Midlands, WV2 2HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Netherlands
Registration number	04605875
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	218,284	299,577	544,857	394,246	681,635	643,013	509,279	481,073	447,626	474,540	623,254	522,660
Number Shares Allotted	-	100	100	20	-	-	-	-	-	-	-	-
Shareholder Funds	40,175	69,580	283,119	253,376	-	-	-	-	-	-	-	-
Tangible Fixed Assets	416	374	337	303	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	40,175	69,580	283,119	253,376	257,447	277,845	238,883	184,511	141,003	122,052	173,398	179,791

The deadline for Membracon (Uk) Limited confirmation statement filing is 2023-12-16. The latest one was sent on 2022-12-02. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House. Membracon Holdings Bv has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Kring Van Dorth, 7216PL Gelderland.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 25th, September 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 25th, September 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-09-16 filed on: 16th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-16 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
CH01	On 2017-10-03 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-06-23 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Derwent House 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB. Change occurred on 2017-06-26. Company's previous address: Unit 44 Central Trading Estate Cable Street Wolverhampton West Midlands WV2 2HX. filed on: 26th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-09-07 filed on: 21st, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-07: 100.00 GBP capital
CH01	On 2015-07-31 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution of varying share rights or name filed on: 15th, January 2015 \| resolution
SH08	Change of share class name or designation filed on: 15th, January 2015 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, January 2015 \| incorporation	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-02 filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-11-01 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
288b	On 2008-02-02 Director resigned filed on: 2nd, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-02 Director resigned filed on: 2nd, February 2008 \| officers	Free Download (1 page)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
288a	On 2007-08-10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
363a	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-11-19 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, October 2004 \| accounts	Free Download (3 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (6 pages)
288a	On 2003-01-20 New director appointed filed on: 20th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-20 New director appointed filed on: 20th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-20 New secretary appointed filed on: 20th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-20 New secretary appointed filed on: 20th, January 2003 \| officers	Free Download (2 pages)
288b	On 2002-12-30 Director resigned filed on: 30th, December 2002 \| officers	Free Download (1 page)
288b	On 2002-12-30 Secretary resigned filed on: 30th, December 2002 \| officers	Free Download (1 page)
288b	On 2002-12-30 Director resigned filed on: 30th, December 2002 \| officers	Free Download (1 page)
288b	On 2002-12-30 Secretary resigned filed on: 30th, December 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (16 pages)

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