MEGALITH LIMITED

Company Name
MEGALITH LIMITED

Legal Registered Office
Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ Other companies in TN4

Company Number		01150460
Company ID Number		01150460
Date formed		1973-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-04-30
Account next due		30/04/2021
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB211071233~~

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Companies with same name MEGALITH LIMITED

The following companies were found which have the same name as MEGALITH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEGALITH 66TH JV LLC	Delaware	Unknown
MEGALITH BREWING CO. LLC	3527 SE 61ST AVE PORTLAND OR 97206	Active	Company formed on the 2014-03-17
MEGALITH BUILDERS PRIVATE LIMITED	401 B Niranjan Building 99 Marine Drive Maharashtra 400002	ACTIVE	Company formed on the 2013-01-22
Megalith Business Group Limited		Unknown	Company formed on the 2014-04-04
MEGALITH CONSTRUCTION CORPORATION	12 ANDROS AVE RICHMOND STATEN ISLAND NEW YORK 10303	Active	Company formed on the 2009-07-14
MEGALITH CONSTRUCTION LTD	British Columbia	Dissolved	Company formed on the 2015-03-03
MEGALITH CONSULTING LLC	11740 LILY RUBIN AVE. LAS VEGASQ NV 89138	Revoked	Company formed on the 2009-09-29
MEGALITH CONSTRUCTION PRIVATE LIMITED	FLAT NO 404 NIRMALAKUNJ APARTMENT ROAD NUMBER - 3 MAHESHNAGAR PATNA Bihar 800024	STRIKE OFF	Company formed on the 2008-08-13
MEGALITH CONSULTANT PRIVATE LIMITED	325 - BRIJ NAGAR MIRAN SAHIB JAMMU Jammu and Kashmir 181101	ACTIVE	Company formed on the 2004-07-05
MEGALITH CAPITAL PTY LTD	NSW 2133	Active	Company formed on the 2009-07-07
MEGALITH CONSTRUCTION	NORTH BRIDGE ROAD Singapore 179098	Dissolved	Company formed on the 2008-09-10
MEGALITH CAPITAL PARTNERS LLC	Delaware	Unknown
MEGALITH CAPITAL GROUP FUND I LP	Delaware	Unknown
MEGALITH CAPITAL GROUP FUND II LP	Delaware	Unknown
MEGALITH CAPITAL MANAGEMENT LLC	Delaware	Unknown
MEGALITH CAPITAL LLC	Delaware	Unknown
MEGALITH CONSTRUCTION INCORPORATED	California	Unknown
MEGALITH CONSTRUCTION LLC	Georgia	Unknown
MEGALITH CONSTRUCTION AND TRADE LTD	41 CENTAUR ROAD COVENTRY WEST MIDLANDS CV5 6LG	Active - Proposal to Strike off	Company formed on the 2021-05-19
Megalith Capital Limited	4255 South Buckley Road 1296 Aurora CO 80013	Delinquent	Company formed on the 2021-12-13

Company Officers of MEGALITH LIMITED

Current Directors

Officer	Role	Date Appointed
DERRICK STANLEY WALKER	Company Secretary	2009-04-15
BEVERLEY WALKER	Director	2016-01-20
DERRICK STANLEY WALKER	Director	1991-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YVONNE PATRICIA WALKER	Company Secretary	1991-10-31	2009-04-15
YVONNE PATRICIA WALKER	Director	1991-10-31	2009-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DERRICK STANLEY WALKER	TELDIS LIMITED	Company Secretary	1991-10-31	CURRENT	1985-02-07	Active
DERRICK STANLEY WALKER	CAI EDUCATION & SKILLS LIMITED	Director	2007-03-30	CURRENT	2007-03-30	Active
DERRICK STANLEY WALKER	CONFEDERATION OF AERIAL INDUSTRIES LIMITED	Director	1992-11-20	CURRENT	1989-11-27	Active
DERRICK STANLEY WALKER	TELDIS LIMITED	Director	1991-10-31	CURRENT	1985-02-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-30		Final Gazette dissolved via compulsory strike-off
2023-01-31		Voluntary liquidation. Notice of members return of final meeting
2023-01-31	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-11-14		Voluntary liquidation Statement of receipts and payments to 2022-11-02
2022-11-14		Voluntary liquidation Statement of receipts and payments to 2022-11-02
2022-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-02
2021-12-17		Voluntary liquidation Statement of receipts and payments to 2021-11-02
2021-12-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-02
2021-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/21 FROM The Old Exchange Cheapside Lane Denham Uxbridge Middlesex UB9 5AD England
2021-01-28	LIQ01	Voluntary liquidation declaration of solvency
2021-01-28	600	Appointment of a voluntary liquidator
2021-01-28	LRESSP	Resolutions passed: Special resolution to wind up on 2020-11-03
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-05-07	AA01	Previous accounting period shortened from 30/06/19 TO 30/04/19
2019-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/19 FROM Teldis House 29a Mount Ephraim Tunbridge Wells Kent TN4 8AA
2019-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-02-08	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 25000000
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 25000000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100000000
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-01-20	AP01	DIRECTOR APPOINTED MRS BEVERLEY WALKER
2015-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-04	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-11-03	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-25	AR01	31/10/14 ANNUAL RETURN FULL LIST
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-20	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-10-09	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-02	AR01	31/10/10 ANNUAL RETURN FULL LIST
2009-11-03	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-11-03	CH01	Director's details changed for Mr Derrick Stanley Walker on 2009-10-01
2009-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-06	288a	SECRETARY APPOINTED DERRICK STANLEY WALKER
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YVONNE WALKER
2009-05-06	169	GBP IC 10000/5000 15/04/09 GBP SR 5000@1=5000
2009-03-17	RES01	ALTER ARTICLES 04/03/2009
2009-01-19	SH20	STATEMENT BY DIRECTORS
2009-01-19	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 07/01/09
2009-01-19	CAP-SS	SOLVENCY STATEMENT DATED 07/01/09
2009-01-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-19	RES01	ALTER MEMORANDUM 07/01/2009
2009-01-19	RES06	REDUCE ISSUED CAPITAL 07/01/2009
2008-11-25	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2007-11-01	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-07	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-03	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-03	123	£ NC 20000/1000000 24/11/04
2005-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-03	88(2)R	AD 22/11/04--------- £ SI 990000@1=990000
2004-12-22	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-12	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-07	363(287)	REGISTERED OFFICE CHANGED ON 07/11/02
2002-11-07	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-30	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 121-123 MOUNT PLEASANT TUNBRIDGE WELLS KENT TN1 1QR
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-03	AUD	AUDITOR'S RESIGNATION
2000-11-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-24	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-25	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-30	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-18	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-01	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-27	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-01	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/93 FROM: SLADE FARM HIGHER CLOVELLY BIDEFORD NORTH DEVON EX39 5RY
1993-11-22	363s	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to MEGALITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-11-10
Resolution	2020-11-10
Appointmen	2020-11-10

Fines / Sanctions

No fines or sanctions have been issued against MEGALITH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE BY THE COMPANY AND DERRICK STANLEY WALKER AND YVONNE PATRICIA WALKER AS MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR	1996-05-23	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-04-17	Outstanding	BARCLAYS BANK PLC

Creditors

Corporation Tax Due Within One Year	2013-06-30	£ 17,754
Corporation Tax Due Within One Year	2012-06-30	£ 4,475
Creditors Due Within One Year	2013-06-30	£ 186,061
Creditors Due Within One Year	2012-06-30	£ 238,486
Creditors Due Within One Year	2012-06-30	£ 238,486
Creditors Due Within One Year	2011-06-30	£ 274,029
Other Taxation Social Security Within One Year	2013-06-30	£ 5,289
Other Taxation Social Security Within One Year	2012-06-30	£ 18,385
Trade Creditors Within One Year	2013-06-30	£ 7,160
Trade Creditors Within One Year	2012-06-30	£ 23,235

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGALITH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 5,000
Called Up Share Capital	2012-06-30	£ 5,000
Called Up Share Capital	2012-06-30	£ 5,000
Called Up Share Capital	2011-06-30	£ 5,000
Cash Bank In Hand	2013-06-30	£ 278,029
Cash Bank In Hand	2012-06-30	£ 261,687
Cash Bank In Hand	2012-06-30	£ 261,687
Cash Bank In Hand	2011-06-30	£ 82,410
Current Assets	2013-06-30	£ 781,890
Current Assets	2012-06-30	£ 857,484
Current Assets	2012-06-30	£ 857,484
Current Assets	2011-06-30	£ 849,015
Debtors	2013-06-30	£ 222,393
Debtors	2012-06-30	£ 316,910
Debtors	2012-06-30	£ 316,910
Debtors	2011-06-30	£ 306,941
Debtors Due Within One Year	2013-06-30	£ 222,393
Debtors Due Within One Year	2012-06-30	£ 316,910
Shareholder Funds	2013-06-30	£ 600,159
Shareholder Funds	2012-06-30	£ 624,732
Shareholder Funds	2012-06-30	£ 624,732
Shareholder Funds	2011-06-30	£ 580,720
Stocks Inventory	2013-06-30	£ 272,087
Stocks Inventory	2012-06-30	£ 269,506
Stocks Inventory	2012-06-30	£ 269,506
Stocks Inventory	2011-06-30	£ 450,283
Tangible Fixed Assets	2013-06-30	£ 4,330
Tangible Fixed Assets	2012-06-30	£ 5,734
Tangible Fixed Assets	2012-06-30	£ 5,734
Tangible Fixed Assets	2011-06-30	£ 5,734

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEGALITH LIMITED registering or being granted any patents

Domain Names

MEGALITH LIMITED owns 1 domain names.

teldis.co.uk

Trademarks

We have not found any records of MEGALITH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEGALITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as MEGALITH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEGALITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MEGALITH LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2015-06-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2014-01-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2013-06-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-03-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-02-01	85287199	Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function)
2012-02-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2011-06-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2011-04-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2010-09-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2010-05-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2010-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2010-02-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	MEGALITH LIMITED	Event Date	2020-11-10

Initiating party		Event Type	Resolution
Defending party	MEGALITH LIMITED	Event Date	2020-11-10

Initiating party		Event Type	Appointmen
Defending party	MEGALITH LIMITED	Event Date	2020-11-10
Name of Company: MEGALITH LIMITED Company Number: 01150460 Nature of Business: Distributor of Electronic Equipment Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ (Fo…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEGALITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEGALITH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-04-30 12:07:52
Primary Source:	Companies House

Company Overview

Company Officers of MEGALITH LIMITED

Related Directorships