THE MEGACENTRE RAYLEIGH LTD - ESSEX


Company Profile Company Filings

Overview

THE MEGACENTRE RAYLEIGH LTD is a Private Limited Company from ESSEX and has the status: Active.
THE MEGACENTRE RAYLEIGH LTD was incorporated 30 years ago on 28/10/1993 and has the registered number: 02866701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE MEGACENTRE RAYLEIGH LTD - ESSEX

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7-9 BROOK ROAD
ESSEX
SS6 7UT

This Company Originates in : United Kingdom
Previous trading names include:
THE WAREHOUSE CENTRE LIMITED (until 27/07/2016)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE VICTOR CANTLE Oct 1946 British Director 1993-10-28 CURRENT
PHIL GOLDSMITH May 1954 British Director 2010-01-05 CURRENT
MR SCOTT WILLIAM WILLIAMSON May 1975 British Director 2022-06-20 CURRENT
MR NEIL DOUGLAS HAMPER Oct 1942 British Director 1993-10-28 UNTIL 2005-01-26 RESIGNED
MR NEIL DOUGLAS HAMPER Oct 1942 British Secretary 1993-10-28 UNTIL 2007-12-29 RESIGNED
PHILIP HOWARD SMITH British Secretary 2010-11-23 UNTIL 2015-10-06 RESIGNED
MR PHILLIP REGINALD THOMAS Dec 1942 British Secretary 2008-01-15 UNTIL 2010-11-23 RESIGNED
DAVID JOHN ESERIN Jun 1942 British Director 1993-10-28 UNTIL 1995-10-01 RESIGNED
MR ANDREW JOHN WAGSTAFF Oct 1964 British Director 1995-10-18 UNTIL 2010-11-23 RESIGNED
MR PHILLIP REGINALD THOMAS Dec 1942 British Director 2000-02-29 UNTIL 2010-11-23 RESIGNED
PHILIP SMITH Mar 1950 British Director 1997-12-03 UNTIL 2015-10-06 RESIGNED
EDWARD ROGER REES Apr 1943 British Director 1993-10-28 UNTIL 2009-10-13 RESIGNED
PETER EDWARD HALL Apr 1964 British Director 2010-01-05 UNTIL 2012-09-03 RESIGNED
MR FRANCIS STANLEY CHAPMAN May 1950 British Director 2000-02-29 UNTIL 2017-04-04 RESIGNED
JOHN EARWAKER Mar 1950 British Director 1995-10-18 UNTIL 2010-11-23 RESIGNED
GREGORY PETER JOSEPH CARROLL Jul 1971 British Director 2004-03-09 UNTIL 2010-05-18 RESIGNED
GREGORY PETER JOSEPH CARROLL Jul 1971 British Director 2011-04-05 UNTIL 2013-12-02 RESIGNED
MR NEIL RONALD BATES Aug 1963 British Director 1994-03-15 UNTIL 1994-08-13 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1993-10-28 UNTIL 1993-10-28 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-10-28 UNTIL 1993-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reverend Scott William Williamson 2022-11-08 5/1975 Significant influence or control
Mr Francis Stanley Chapman 2016-10-28 - 2017-04-04 5/1950 Significant influence or control
Mr Lawrence Victor Cantle 2016-10-28 10/1946 Significant influence or control
Mr Phil Goldsmith 2016-10-28 5/1954 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSPECTS LEARNING FOUNDATION LIMITED BASILDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
EDGE FOUNDATION LONDON ENGLAND Active FULL 85600 - Educational support services
THE ASSOCIATION OF EMPLOYMENT AND LEARNING PROVIDERS LIMITED BRISTOL ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
PROSPECTS TRAINING SOLUTIONS LIMITED BASILDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
PROSPECTS BUILDING SERVICES LIMITED BASILDONE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PROSPECTS COLLEGE LIMITED BASILDON ENGLAND Dissolved... DORMANT 85320 - Technical and vocational secondary education
LEARNING AND SKILLS IMPROVEMENT SERVICE SOUTHAMPTON ENGLAND Dissolved... FULL 63120 - Web portals
THE FUTURES COMMUNITY TRUST BASILDON ENGLAND Dissolved... DORMANT 85320 - Technical and vocational secondary education
WIVENHOE HOUSE HOTEL LIMITED ESSEX Active FULL 55100 - Hotels and similar accommodation
GTA ENGLAND LIMITED DARWEN, BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
EAST LONDON UTC LIMITED DAGENHAM ENGLAND Dissolved... FULL 85310 - General secondary education
FUTURES TECHNICAL ACADEMY TRUST LTD BASILDON ENGLAND Dissolved... DORMANT 85310 - General secondary education
NCB STUDIO SCHOOL BASILDON ENGLAND Dissolved... FULL 85310 - General secondary education
FURTHER EDUCATION TRUST FOR LEADERSHIP LONDON Dissolved... SMALL 85590 - Other education n.e.c.
THE INSTITUTION FOR FURTHER EDUCATION MANCHESTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EDGE HOTEL SCHOOL LIMITED COLCHESTER Dissolved... SMALL 85421 - First-degree level higher education
GTA (TRAINING) UK LIMITED BLACKBURN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ACTIVE APPRENTICE LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
CINCH DEVELOPMENT LTD RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
The Megacentre Rayleigh Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 30-09-2022 £142,131 Cash £57,757 equity
The Megacentre Rayleigh Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £113,445 Cash £40,854 equity
The Megacentre Rayleigh Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £64,262 Cash £7,038 equity
The Megacentre Rayleigh Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-16 30-09-2019 £13,905 Cash £24,004 equity
The Megacentre Rayleigh Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-10 30-09-2018 £13,299 Cash £39,956 equity
The Megacentre Rayleigh Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-21 30-09-2017 £1,533 Cash £41,401 equity
The Megacentre Rayleigh Ltd - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £1,578 Cash £43,128 equity
The Warehouse Centre Limited - Abbreviated accounts 16.1 2016-04-22 30-09-2015 £35,606 Cash £159,238 equity
The Warehouse Centre Limited - Limited company - abbreviated - 11.6 2015-02-20 30-09-2014 £144,742 equity

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STACK HOUSE GYM LTD RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
SCREWSTATION(UK) LTD RAYLEIGH ENGLAND Active NO ACCOUNTS FILED 47520 - Retail sale of hardware, paints and glass in specialised stores