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Home > England & Wales Companies > M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED
Company Information for

M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED

34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG,
Company Registration Number
04296180
Private Limited Company
Active

Company Overview

About M & G Developments (wolverhampton) Ltd
M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED was founded on 2001-10-01 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". M & G Developments (wolverhampton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED
 
Legal Registered Office
34 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DG
Other companies in DY2
 
Filing Information
Company Number 04296180
Company ID Number 04296180
Date formed 2001-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754592991  
Last Datalog update: 2024-10-05 11:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROMBIES ACCOUNTANTS LIMITED   CROMBIES CORFIELD ACCOUNTANTS LIMITED   CROMBIES SUPPORT SERVICES LTD.   REVILOT WEALTH MANAGEMENT LIMITED
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Company Officers of M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL CARROLL
 Company Secretary 2017-06-19
MICHAEL BEDDOWS
 Director 2001-10-01
RICHARD MICHAEL CARROLL
 Director 2017-06-19
CARL TATTON
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WESTWOOD
 Company Secretary 2001-10-01 2016-11-18
GARY WESTWOOD
 Director 2001-10-01 2016-11-18
SUZANNE BREWER
 Nominated Secretary 2001-10-01 2001-10-01
KEVIN BREWER
 Nominated Director 2001-10-01 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEDDOWS TATTON HALL HOMES (TEMPLE BAR) LIMITED Director 2018-08-06 CURRENT 2017-12-06 Active
MICHAEL BEDDOWS M & G DEVELOPMENTS (HOLDINGS) LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active
RICHARD MICHAEL CARROLL M & G DEVELOPMENTS (HOLDINGS) LIMITED Director 2018-06-15 CURRENT 2005-06-07 Active
RICHARD MICHAEL CARROLL HIGH ONN BARNS MANAGEMENT CO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (WLB) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (CRANMOOR LODGE) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (CODSALL) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (TEMPLE BAR) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (WIGHTWICK) LIMITED Director 2017-10-06 CURRENT 2017-04-13 Active - Proposal to Strike off
RICHARD MICHAEL CARROLL TATTON HALL HOMES (BRADMORE) LIMITED Director 2016-03-18 CURRENT 2015-12-22 Active
RICHARD MICHAEL CARROLL TATTON HALL HOMES (TRYSULL) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
CARL TATTON M & G DEVELOPMENTS (HOLDINGS) LIMITED Director 2018-06-15 CURRENT 2005-06-07 Active
CARL TATTON HIGH ONN BARNS MANAGEMENT CO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
CARL TATTON TATTON HALL HOMES (WLB) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CARL TATTON TATTON HALL HOMES (CRANMOOR LODGE) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CARL TATTON TATTON HALL HOMES (CODSALL) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CARL TATTON TATTON HALL HOMES (TEMPLE BAR) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
CARL TATTON TATTON HALL HOMES (WIGHTWICK) LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active - Proposal to Strike off
CARL TATTON HUSPHINS FARM BARNS (MANAGEMENT COMPANY) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
CARL TATTON TATTON HALL HOMES (BRADMORE) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
CARL TATTON CRANMOOR RESIDENTS ASSOCIATION LIMITED Director 2012-03-13 CURRENT 2010-02-19 Active
CARL TATTON CMG DEVELOPMENTS LTD Director 2005-07-19 CURRENT 2005-07-19 Active
CARL TATTON TATTON HALL HOMES LIMITED Director 2004-06-09 CURRENT 2004-06-09 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.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-03-28Previous accounting period extended from 30/06/23 TO 31/12/23
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-22Director's details changed for Mr Michael Beddows on 2021-08-24
2023-09-22Director's details changed for Mr Carl Tatton on 2021-01-19
2023-09-22Notification of Tatton Hall Homes Limited as a person with significant control on 2017-06-19
2023-09-22Change of details for Tatton Hall Homes Limited as a person with significant control on 2017-08-21
2023-09-22CESSATION OF MICHAEL BEDDOWS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06DISS40Compulsory strike-off action has been discontinued
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18TM02Termination of appointment of Richard Michael Carroll on 2021-11-08
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CARROLL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-04CH01Director's details changed for Mr Richard Michael Carroll on 2021-01-04
2021-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MICHAEL CARROLL on 2021-01-04
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-09PSC07CESSATION OF GARY WESTWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01CH01Director's details changed for Mr Carl Tatton on 2020-06-01
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BANTON
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042961800004
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-21AP01DIRECTOR APPOINTED MR COLIN BANTON
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042961800004
2018-01-12AA30/06/17 AUDITED ABRIDGED
2018-01-12AA30/06/17 AUDITED ABRIDGED
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-02AA01Previous accounting period shortened from 31/10/17 TO 30/06/17
2017-09-25AP03Appointment of Mr Richard Michael Carroll as company secretary on 2017-06-19
2017-09-25AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CARROLL
2017-09-25AP01DIRECTOR APPOINTED MR CARL TATTON
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM Neil Westwood & Co 101 Dixons Green Road Dudley West Midlands DY2 7DJ
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19SH06Cancellation of shares. Statement of capital on 2017-05-22 GBP 1
2017-06-19SH03Purchase of own shares
2017-03-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY WESTWOOD
2017-01-24TM02Termination of appointment of Gary Westwood on 2016-11-18
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0101/10/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0101/10/12 FULL LIST
2012-04-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEDDOWS / 03/02/2012
2012-01-09AR0101/10/11 FULL LIST
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0101/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WESTWOOD / 30/09/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / GARY WESTWOOD / 30/09/2010
2010-04-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-18AR0101/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WESTWOOD / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEDDOWS / 01/10/2009
2009-04-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY WESTWOOD / 01/09/2008
2008-07-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-19363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2007-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-11363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-12363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/03
2003-01-07363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-2388(2)RAD 01/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-09288bDIRECTOR RESIGNED
2001-10-09288bSECRETARY RESIGNED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1028133 Active Licenced property: CULLWICK STREET UNIT 2 WOLVERHAMPTON GB WV1 2UR;NEACHELLS LANE GWENDENE HOUSE WILLENHALL GB WV13 3RG. Correspondance address: NEACHELLS LANE GWENDENE HOUSE WILLENHALL GB WV1 3RG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-19 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 72,883
Creditors Due After One Year 2011-10-31 £ 81,161
Creditors Due Within One Year 2012-10-31 £ 183,107
Creditors Due Within One Year 2011-10-31 £ 64,109
Provisions For Liabilities Charges 2012-10-31 £ 4,963
Provisions For Liabilities Charges 2011-10-31 £ 2,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 239,486
Cash Bank In Hand 2011-10-31 £ 142,091
Current Assets 2012-10-31 £ 418,431
Current Assets 2011-10-31 £ 286,652
Debtors 2012-10-31 £ 153,945
Debtors 2011-10-31 £ 9,561
Secured Debts 2012-10-31 £ 79,283
Secured Debts 2011-10-31 £ 87,561
Shareholder Funds 2012-10-31 £ 332,902
Shareholder Funds 2011-10-31 £ 315,763
Stocks Inventory 2012-10-31 £ 25,000
Stocks Inventory 2011-10-31 £ 135,000
Tangible Fixed Assets 2012-10-31 £ 175,424
Tangible Fixed Assets 2011-10-31 £ 177,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED
Trademarks
We have not found any records of M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-04-01 GBP £2,602
Sandwell Metroplitan Borough Council 2013-03-01 GBP £1,104
Sandwell Metroplitan Borough Council 2013-03-01 GBP £41,709

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M & G DEVELOPMENTS (WOLVERHAMPTON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & G DEVELOPMENTS (WOLVERHAMPTON) 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 M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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