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DUDLEY SURGICAL APPLIANCES LIMITED

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

Company details

HORSELEY HEATH, TIPTON, WEST MIDLANDS, DY4 7AA

DUDLEY SURGICAL APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 01023123
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.06
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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SECRETARY APPOINTED SOPHIE HANNAH THOMPSON
Form type: AP03
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY MAUREEN JOHNSON
Form type: TM02
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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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: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.02.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE THOMPSON / 06/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMPSON / 06/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 06/08/2010
Form type: CH01
Date: 2010.08.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.28
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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DIRECTOR APPOINTED SIMON THOMPSON
Form type: 288a
Date: 2008.09.12
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RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
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£ SR [email protected], 01/07/97
Form type: 169
Date: 1998.01.15
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ALTER MEM AND ARTS 01/07/97
Form type: WRES01
Date: 1998.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.11
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/06/97
Form type: WRES07
Date: 1997.07.11
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ALTER MEM AND ARTS 25/06/97
Form type: WRES01
Date: 1997.07.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.11
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25

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Company directors and board members:

SOPHIE HANNAH THOMPSON (current)
Secretary, 2014.04.10
HORSELEY HEATH TIPTON , WEST MIDLANDS
DY4 7AA
DAVID THOMPSON (current)
Director, SURGICAL APPLIANCE MANUFACTURER, 1991.08.06
"TAMARISK" OLD VICARAGE CLOSE , WOMBOURNE
WV5 9JQ, WEST MIDLANDS
SIMON THOMPSON (current)
Director, 2007.02.14
25 WALK LANE WOMBOURNE , WOLVERHAMPTON
WV5 9HH, SOUTH STAFFORDSHIRE
VALERIE THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.08.06
"TAMARISK" OLD VICARAGE CLOSE , WOMBOURNE
WV5 9JQ, WEST MIDLANDS
MAUREEN ANN JOHNSON (resigned)
Secretary, 1991.08.06 - 2014.04.10
196 TIPTON ROAD WOODSETTON SEDGLEY , DUDLEY
DY3 1AL, WEST MIDLANDS
GEORGE THOMAS EDMONDS (resigned)
Director, SURGICAL APPLIANCE MANUFACTURER, 1991.08.06 - 1996.10.07
17 RAVENHURST DRIVE GREAT BARR , BIRMINGHAM
B43 7RS, WEST MIDLANDS
JEAN MARY EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1997.07.01
17 RAVENHURST DRIVE GREAT BARR , BIRMINGHAM
B43 7RS, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Fixed Assets £ 520,515 + 622.08 % £ 72,086
Tangible Fixed Assets £ 520,515 + 622.08 % £ 72,086
Current Assets £ 111,430 + 5.41 % £ 105,707
Tangible Fixed Assets Depreciation £ 105,736 - 36.35 % £ 166,128
Provisions For Liabilities Charges £ 4,036 - 14.82 % £ 4,738
Debtors £ 65,136 + 54.22 % £ 42,236
Shareholder Funds £ 394,512 + 557.02 % £ 60,046
Profit Loss Account Reserve £ 50,298 + 0.5 % £ 50,046
Revaluation Reserve £ 334,214
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 394,512 + 557.02 % £ 60,046
Total Assets Less Current Liabilities £ 490,403 + 406.71 % £ 96,781
Net Current Assets Liabilities £ 30,112 + 21.94 % £ 24,695
Creditors Due Within One Year £ 141,542 + 74.72 % £ 81,012
Cash Bank In Hand £ 1,051 - 92.77 % £ 14,530
Stocks Inventory £ 45,243 - 7.56 % £ 48,941
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 626,251 + 162.89 % £ 238,214
Creditors Due After One Year £ 67,889
Accruals Deferred Income £ 23,966 - 25.1 % £ 31,997

Information about the Private Limited Company DUDLEY SURGICAL APPLIANCES 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: 2016.07.20. Reload the data