Company information:
The Megacentre Rayleigh Ltd (No: 02866701)
Address: 7-9 BROOK ROAD, RAYLEIGH, ESSEX, SS6 7UT
Status: Active
Incorporated: 28-Oct-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: LAWRENCE VICTOR CANTLE ( DOB: Oct-1946 From: Oct-1993 )
Current Director: PHIL GOLDSMITH ( DOB: May-1954 From: Jan-2010 )
Current Director: SCOTT WILLIAM WILLIAMSON ( DOB: May-1975 From: Jun-2022 )
Resigned Director: NEIL RONALD BATES ( DOB: Aug-1963 From: Mar-1994 To: Aug-1994 )
Resigned Director: GREGORY PETER JOSEPH CARROLL ( From: Apr-2011 To: Dec-2013 )
Resigned Director: FRANCIS STANLEY CHAPMAN ( DOB: May-1950 From: Feb-2000 To: Apr-2017 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Oct-1993 To: Oct-1993 )
Resigned Director: JOHN EARWAKER ( From: Oct-1995 To: Nov-2010 )
Resigned Director: DAVID JOHN ESERIN ( From: Oct-1993 To: Oct-1995 )
Resigned Director: PETER EDWARD HALL ( From: Jan-2010 To: Sep-2012 )
Resigned Director: NEIL DOUGLAS HAMPER ( DOB: Oct-1942 From: Oct-1993 To: Jan-2005 )
Resigned Director: EDWARD ROGER REES ( From: Oct-1993 To: Oct-2009 )
Resigned Director: PHILIP SMITH ( DOB: Mar-1950 From: Dec-1997 To: Oct-2015 )
Resigned Director: PHILLIP REGINALD THOMAS ( DOB: Dec-1942 From: Feb-2000 To: Nov-2010 )
Resigned Director: ANDREW JOHN WAGSTAFF ( DOB: Oct-1964 From: Oct-1995 To: Nov-2010 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: NEIL DOUGLAS HAMPER ( DOB: Oct-1942 From: Oct-1993 To: Dec-2007 )
Resigned Secretary: PHILIP HOWARD SMITH ( From: Nov-2010 To: Oct-2015 )
Resigned Secretary: PHILLIP REGINALD THOMAS ( DOB: Dec-1942 From: Jan-2008 To: Nov-2010 )
Persons of Significant Control:
Mr Francis Stanley Chapman, Rayleigh, Essex, SS6 7UT: Has significant influence or control (Notified: 2016-10-28, Ceased: 2017-04-04)
Mr Lawrence Victor Cantle, Rayleigh, Essex, SS6 7UT: Has significant influence or control (Notified: 2016-10-28)
Mr Phil Goldsmith, Rayleigh, Essex, SS6 7UT: Has significant influence or control (Notified: 2016-10-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 187,237 | 126,511 | 105,371 | 72,862 | 55,808 | 92,362 | 80,071 | 130,752 | 187237.0,126511.0,105371.0,72862.0,55808.0,92362.0,80071.0,130752 |
| Current assets | 5,964 | 5,721 | 17,499 | 26,382 | 80,998 | 121,862 | 155,132 | 128,066 | 5964.0,5721.0,17499.0,26382.0,80998.0,121862.0,155132.0,128066 |
| Current assets / Total inventories | 4,386 | 4,115 | 4,200 | 4,623 | 2,100 | 2,897 | 3,487 | 2,705 | 4386.0,4115.0,4200.0,4623.0,2100.0,2897.0,3487.0,2705 |
| Current assets / Debtors | 73 | 7,854 | 14,636 | 5,520 | 9,514 | 14,768 | 0.0,73.0,0.0,7854.0,14636.0,5520.0,9514.0,14768 | ||
| Current assets / Cash at bank and on hand | 1,578 | 1,533 | 13,299 | 13,905 | 64,262 | 113,445 | 142,131 | 110,593 | 1578.0,1533.0,13299.0,13905.0,64262.0,113445.0,142131.0,110593 |
| Net current assets (liabilities) | -115,613 | -66,811 | -57,313 | -48,858 | -2,103 | -15,295 | 4,313 | -21,170 | -115613.0,-66811.0,-57313.0,-48858.0,-2103.0,-15295.0,4313.0,-21170 |
| Total assets less current liabilities | 71,624 | 59,700 | 48,058 | 24,004 | 53,705 | 77,067 | 84,384 | 109,582 | 71624.0,59700.0,48058.0,24004.0,53705.0,77067.0,84384.0,109582 |
| Net assets (liabilities) | 43,128 | 41,401 | 39,956 | 24,004 | 7,038 | 40,854 | 57,757 | 92,784 | 43128.0,41401.0,39956.0,24004.0,7038.0,40854.0,57757.0,92784 |
| Equity / share capital and reserves | 43,128 | 41,401 | 39,956 | 24,004 | 7,038 | 40,854 | 57,757 | 92,784 | 43128.0,41401.0,39956.0,24004.0,7038.0,40854.0,57757.0,92784 |