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MODERN AIDS LIMITED

Learn more about MODERN AIDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91-93 LONDON ROAD, HAZEL GROVE, SK7 4AX

MODERN AIDS LIMITED on the map

Company type: Private Limited Company
Company number: 00598470
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1958.11.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5439
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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PREVSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.06.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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CURREXT FROM 31/03/2009 TO 30/04/2009
Form type: 225
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YVONNE WILLIAMS / 10/02/2009
Form type: 288c
Date: 2009.02.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 30/03/03---------, £ SI [email protected]=360, £ IC 360/720
Form type: 88(2)R
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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AD 30/03/02---------, £ SI [email protected]=360, £ IC 4353/4713
Form type: 88(2)R
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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AD 30/03/01-30/03/01, £ SI [email protected]=426, £ IC 4353/4779
Form type: 88(2)R
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.16
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00
Form type: SRES08
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07

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Company directors and board members:

YVONNE CLAIRE WILLIAMS (current)
Secretary, 2007.10.01
12 SYDNEY ROAD BRAMHALL , STOCKPORT
SK7 1NH, CHESHIRE
SIMON PAUL WILLIAMS (current)
Director, 2006.09.29
12 SYDNEY ROAD , STOCKPORT
SK7 1NH, CHESHIRE
BARRY WILLIAMS (resigned)
Secretary, 1990.12.31 - 2000.03.31
9 SYDDAL GREEN BRAMHALL , STOCKPORT
SK7 1HP, CHESHIRE
SIMON PAUL WILLIAMS (resigned)
Secretary, 2000.03.31 - 2007.10.01
12 SYDNEY ROAD , STOCKPORT
SK7 1NH, CHESHIRE
NORMAN BEAVERS (resigned)
Director, 1990.12.31 - 2000.03.31
5 SYDNEY ROAD BRAMHALL , STOCKPORT
SK7 1NH, CHESHIRE
BARRY WILLIAMS (resigned)
Director, DIRECTOR/SECRETARY, 1990.12.31 - 2007.10.01
9 SYDDAL GREEN BRAMHALL , STOCKPORT
SK7 1HP, CHESHIRE
Date 2015.03.31
Fixed Assets £ 11,414
Tangible Fixed Assets £ 11,413
Current Assets £ 75,438
Tangible Fixed Assets Depreciation £ 17,867
Provisions For Liabilities Charges £ 2,103
Share Premium Account £ 10,394
Debtors £ 11,500
Shareholder Funds £ 32,903
Profit Loss Account Reserve £ 13,425
Called Up Share Capital £ 5,439
Net Assets Liabilities Including Pension Asset Liability £ 32,903
Total Assets Less Current Liabilities £ 37,519
Net Current Assets Liabilities £ 26,105
Creditors Due Within One Year £ 49,333
Cash Bank In Hand £ 29,893
Stocks Inventory £ 34,045
Share Capital Allotted Called Up Paid £ 2,288
Number Shares Allotted £ 2,288
Tangible Fixed Assets Additions £ 585
Tangible Fixed Assets Cost Or Valuation £ 27,367
Tangible Fixed Assets Depreciation Charged In Period £ 2,498
Capital Redemption Reserve £ 3,645
Fixed Asset Investments Cost Or Valuation £ 1
Investments Fixed Assets £ 1
Creditors Due After One Year £ 2,513

Companies near to MODERN AIDS ltd.

Information about the Private Limited Company MODERN AIDS 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: 2016.05.20. Reload the data