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MEDWAY REWIND SERVICES LIMITED

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

Company details

5 REVENGE ROAD, LORDSWOOD INDUSTRIAL ESTATE, CHATHAM, KENT, ME5 8UD

MEDWAY REWIND SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01012200
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.25
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 1
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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SECOND FILING WITH MUD 05/07/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.08
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 08/08/2011
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ROCCO / 05/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALESSANDRA ROCCO
Form type: TM02
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.01
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 25/05/97 TO 31/05/97
Form type: 225
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NO OFF DIR IN OFFICE 21/06/94
Form type: SRES13
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.24

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Company directors and board members:

ANTONIO ROCCO (current)
Director, ELECTRICAL CONTRACTOR, 1991.07.22
5 REVENGE ROAD LORDSWOOD INDUSTRIAL ESTATE , CHATHAM
ME5 8UD, KENT
MICHAEL ADRIAN JESSUP (resigned)
Secretary, 1994.06.07 - 1998.05.22
19 HERITAGE ROAD PRINCES PARK WALDERSLADE , CHATHAM
ME5 7SQ, KENT
ALESSANDRA ANN ROCCO (resigned)
Secretary, 1991.07.22 - 1994.06.07
WALNUT TREE FARM 155 LOWER RAINHAM ROAD , GILLINGHAM
ME7 2XT, KENT
ALESSANDRA ANN ROCCO (resigned)
Secretary, 1998.05.22 - 2010.07.05
170 ROBIN HOOD LANE , CHATHAM
ME5 9LA, KENT
MATTEO ROCCO (resigned)
Director, 1991.07.22 - 1993.09.08
96 INGRAM ROAD , GILLINGHAM
ME7 1SH, KENT
Date 2013.05.31
Fixed Assets £ 163,121
Tangible Fixed Assets £ 88,021
Current Assets £ 2,309,566
Tangible Fixed Assets Depreciation £ 276,156
Provisions For Liabilities Charges £ 2,413
Debtors £ 351,426
Shareholder Funds £ 1,540,924
Profit Loss Account Reserve £ 1,540,922
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1,540,924
Total Assets Less Current Liabilities £ 1,543,337
Net Current Assets Liabilities £ 1,380,216
Creditors Due Within One Year £ 929,350
Cash Bank In Hand £ 1,820,856
Stocks Inventory £ 137,284
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 358,193
Tangible Fixed Assets Depreciation Charged In Period £ 5,984
Capital Redemption Reserve £ 1
Investments Fixed Assets £ 75,100

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Information about the Private Limited Company MEDWAY REWIND SERVICES 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: 2016.07.19. Reload the data