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MEDICAL WIRE & EQUIPMENT CO.(BATH)LIMITED

Learn more about MEDICAL WIRE & EQUIPMENT CO.(BATH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POTLEY LANE, CORSHAM, WILTS, SN13 9RT

MEDICAL WIRE & EQUIPMENT CO.(BATH)LIMITED on the map

Company type: Private Limited Company
Company number: 00571118
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.04
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.12.12

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
Form type: AAMD
Date: 2016.04.13
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 14000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 20/11/2014
Form type: CH01
Date: 2014.11.25
£2.95
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21/10/14 STATEMENT OF CAPITAL GBP 14000
Form type: SH01
Date: 2014.11.12
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21/10/14 STATEMENT OF CAPITAL GBP 14000
Form type: SH01
Date: 2014.11.12
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005711180008
Form type: MR01
Date: 2013.12.12
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH JOANNE BROGGIO / 31/07/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL BROGGIO / 31/07/2012
Form type: CH01
Date: 2012.08.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 14/08/2010
Form type: CH01
Date: 2010.08.16
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AUTHORISE NEW CLASS OF SHARES 01/03/2010
Form type: RES13
Date: 2010.05.18
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.28

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Company directors and board members:

HANNAH JOANNE BROGGIO (current)
Secretary, RETAIL MANAGER, 2006.08.14
NARRACOTT FARM MESHAW , SOUTH MOLTON
EX36 4NP, DEVON
ANDREW NIGEL BROGGIO (current)
Director, MANAGING DIRECTOR, 2001.08.23
NARRACOTT FARM MESHAW , SOUTH MOLTON
EX36 4NP, DEVON
HANNAH JOANNE BROGGIO (current)
Director, 2006.08.14
NARRACOTT FARM MESHAW , SOUTH MOLTON
EX36 4NP, DEVON
JANET MARY BROGGIO (current)
Director, DIRECTOR & COMPANY SECRETARY, 1991.08.14
NARRACOTT FARM MESHAW , SOUTH MOLTON
EX36 4NP, DEVON
DAVID WILLIAM SKAUG-ELLIS (current)
Director, 2006.03.01
17 HONEYSUCKLE CLOSE , CALNE
SN11 9TE, WILTSHIRE
JANET MARY BROGGIO (resigned)
Secretary, 1996.04.18 - 2006.08.14
NARRACOTT FARM MESHAW , SOUTH MOLTON
EX36 4NP, DEVON
ROSEMARY VIOLET FRY (resigned)
Secretary, 1991.08.14 - 1996.04.18
LINDALE 3 SLAUGHTERFORD ROAD BIDDESTONE , CHIPPENHAM
SN14 7DB, WILTSHIRE
NIGEL STANLEY CONSTANT BROGGIO (resigned)
Director, MANAGING DIRECTOR, 1991.08.14 - 2004.04.05
NARRACOTT FARM MESHAW , SOUTH MOLTON
EX36 4NP, DEVON
Date 2013.06.30
Fixed Assets £ 913,710
Tangible Fixed Assets £ 242,000
Current Assets £ 1,677,939
Tangible Fixed Assets Depreciation £ 607,019
Provisions For Liabilities Charges £ 27,367
Share Premium Account £ 187,000
Debtors £ 1,527,368
Shareholder Funds £ 1,563,928
Profit Loss Account Reserve £ 1,363,028
Called Up Share Capital £ 13,900
Net Assets Liabilities Including Pension Asset Liability £ 1,563,928
Total Assets Less Current Liabilities £ 1,717,286
Net Current Assets Liabilities £ 803,576
Creditors Due Within One Year £ 874,363
Cash Bank In Hand £ 71,271
Stocks Inventory £ 79,300
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Additions £ 295,061
Tangible Fixed Assets Cost Or Valuation £ 1,057,205
Tangible Fixed Assets Depreciation Charged In Period £ 86,875
Fixed Asset Investments Cost Or Valuation £ 452,750
Investments Fixed Assets £ 452,750
Creditors Due After One Year £ 125,991

Information about the Private Limited Company MEDICAL WIRE & EQUIPMENT CO.(BATH)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data