W.C.Munsch & Co. Limited

Company Name	W.C.Munsch & Co. Limited
Company Status	Active
Company Number	01042346
Category	Private Limited Company
Incorporation Date	14 February 1972(52 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Keith Bailey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(39 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Production Director
Country of Residence	England
Correspondence Address	Units A G 2/3 Clarence Mill Clarence Road Bollington Macclesfield SK10 5JZ

Director Name	Clive Gregory Marsh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(39 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Units A G 2/3 Clarence Mill Clarence Road Bollington Macclesfield SK10 5JZ

Director Name	Mr Paul Gregory
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(50 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units A G 2/3 Clarence Mill Clarence Road Bollington Macclesfield SK10 5JZ

Director Name	Sylvia Anne Carless
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(20 years, 2 months after company formation)
Appointment Duration	16 years (resigned 21 May 2008)
Role	Secretary
Correspondence Address	Bodlonrwydd 62 Farmside Lane Biddulph Moor Staffordshire ST8 7LY

Director Name	Terence Harry Charles Carless
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(20 years, 2 months after company formation)
Appointment Duration	16 years (resigned 21 May 2008)
Role	Engineer
Correspondence Address	Bodlonrwydd 62 Farmside Lane Biddulph Moor Staffordshire ST8 7LY

Secretary Name	Sylvia Anne Carless
Nationality	British
Status	Resigned
Appointed	28 April 1992(20 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	6 Riverbank Close Bollington Macclesfield Cheshire SK10 5JD

Director Name	Mr Simon Charles Carless
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(30 years after company formation)
Appointment Duration	20 years, 9 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Deborah Jane Carless
Nationality	British
Status	Resigned
Appointed	11 February 2002(30 years after company formation)
Appointment Duration	20 years, 9 months (resigned 10 November 2022)
Role	Company Director
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Contact

Website	www.epdm.co.uk

Location

Registered Address	Units A G 2/3 Clarence Mill Clarence Road Bollington Macclesfield SK10 5JZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£186,404
Cash	£97,292
Current Liabilities	£195,669

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (6 days from now)

Charges

9 November 2022	Delivered on: 14 November 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
1 September 1992	Delivered on: 9 September 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill uncalled capital patents patent applications for full details see form 395. Outstanding
1 August 1989	Delivered on: 7 August 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
10 October 1974	Delivered on: 17 October 1974 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all its property present and future including uncalled capital for more details see doc M10. Outstanding

Filing History

14 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
14 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
12 April 2018	Notification of Simon Charles Carless as a person with significant control on 6 April 2016 (2 pages)
12 April 2018	Withdrawal of a person with significant control statement on 12 April 2018 (2 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 August 2017	Director's details changed for Clive Gregory Marsh on 7 August 2017 (2 pages)
10 August 2017	Director's details changed for Clive Gregory Marsh on 7 August 2017 (2 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 120 (5 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 120 (5 pages)
15 February 2016	Secretary's details changed for Deborah Jane Carless on 5 February 2016 (1 page)
15 February 2016	Secretary's details changed for Deborah Jane Carless on 5 February 2016 (1 page)
15 February 2016	Director's details changed for Keith Bailey on 5 February 2016 (2 pages)
15 February 2016	Director's details changed for Clive Gregory Marsh on 5 February 2016 (2 pages)
15 February 2016	Director's details changed for Simon Charles Carless on 5 February 2016 (2 pages)
15 February 2016	Director's details changed for Clive Gregory Marsh on 5 February 2016 (2 pages)
15 February 2016	Director's details changed for Simon Charles Carless on 5 February 2016 (2 pages)
15 February 2016	Director's details changed for Keith Bailey on 5 February 2016 (2 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 120 (6 pages)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 120 (6 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 120 (6 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 120 (6 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 January 2012	Appointment of Clive Gregory Marsh as a director (3 pages)
10 January 2012	Appointment of Clive Gregory Marsh as a director (3 pages)
10 January 2012	Appointment of Keith Bailey as a director (3 pages)
10 January 2012	Appointment of Keith Bailey as a director (3 pages)
31 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 June 2010	Director's details changed for Simon Charles Carless on 28 April 2010 (2 pages)
1 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Simon Charles Carless on 28 April 2010 (2 pages)
1 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 May 2009	Return made up to 28/04/09; full list of members (3 pages)
6 May 2009	Return made up to 28/04/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 June 2008	Appointment terminated director sylvia carless (1 page)
4 June 2008	Appointment terminated director sylvia carless (1 page)
4 June 2008	Appointment terminated director terence carless (1 page)
4 June 2008	Appointment terminated director terence carless (1 page)
21 May 2008	Return made up to 28/04/08; full list of members (4 pages)
21 May 2008	Return made up to 28/04/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 May 2007	Return made up to 28/04/07; full list of members (3 pages)
29 May 2007	Return made up to 28/04/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 28/04/06; full list of members (3 pages)
4 May 2006	Return made up to 28/04/06; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 August 2004	Return made up to 28/04/04; full list of members (6 pages)
4 August 2004	Return made up to 28/04/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 May 2003	Return made up to 28/04/03; full list of members (7 pages)
1 May 2003	Return made up to 28/04/03; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road, cheadle, cheshire SK8 1BB (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road, cheadle, cheshire SK8 1BB (1 page)
2 May 2002	Return made up to 28/04/02; full list of members (7 pages)
2 May 2002	Return made up to 28/04/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
15 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 May 2001	Return made up to 28/04/01; full list of members (6 pages)
1 May 2001	Return made up to 28/04/01; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 May 2000	Return made up to 28/04/00; full list of members (6 pages)
16 May 2000	Return made up to 28/04/00; full list of members (6 pages)
30 April 1999	Return made up to 28/04/99; no change of members (4 pages)
30 April 1999	Return made up to 28/04/99; no change of members (4 pages)
22 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
22 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 May 1998	Return made up to 28/04/98; full list of members (5 pages)
14 May 1998	Return made up to 28/04/98; full list of members (5 pages)
9 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
9 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
20 August 1997	Full accounts made up to 30 November 1996 (7 pages)
20 August 1997	Full accounts made up to 30 November 1996 (7 pages)
20 May 1997	Return made up to 28/04/97; no change of members (4 pages)
20 May 1997	Return made up to 28/04/97; no change of members (4 pages)
12 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
12 May 1996	Return made up to 28/04/96; full list of members (5 pages)
12 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
12 May 1996	Return made up to 28/04/96; full list of members (5 pages)
16 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
16 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
3 May 1995	Return made up to 28/04/95; no change of members (4 pages)
3 May 1995	Return made up to 28/04/95; no change of members (4 pages)
1 August 1984	Accounts made up to 30 November 1982 (7 pages)
1 August 1984	Accounts made up to 30 November 1982 (7 pages)

W.C.Munsch & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire