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MEDEA LIMITED

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

Company details

1-3 SANDGATE, BERWICK-UPON-TWEED, TD15 1EW

MEDEA LIMITED on the map

Company type: Private Limited Company
Company number: 01116972
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company MEDEA LIMITED is a Private Limited Company, registration number 01116972, established in United Kingdom on the 6. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on 1-3 SANDGATE, BERWICK-UPON-TWEED, TD15 1EW. Business of the company MEDEA LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.02.01. We do not have any information about the company MEDEA LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

C HOARE & CO.
LEGAL CHARGE - Outstanding on 1976.05.04

List of company documents:

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Find out more information about MEDEA LIMITED. Our website makes it possible to view other available documents related to MEDEA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 184
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/90 FROM:, ROLLS HOUSE, 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1BA
Form type: 287
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16

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Company directors and board members:

CAROLYN STEEL (current)
Secretary, 1992.02.01
ASHINTULLY CASTLE KIRKMICHAEL , BLAIRGOWRIE
PH10 7LT, PERTHSHIRE
CAROLYN STEEL (current)
Director, COMPANY SECRETARY, 1992.02.01
ASHINTULLY CASTLE KIRKMICHAEL , BLAIRGOWRIE
PH10 7LT, PERTHSHIRE
JOHN DEREK STEEL (current)
Director, FARMER, 1992.02.01
ASHINTULLY CASTLE KIRKMICHAEL , BLAIRGOWRIE
PH10 7LT, PERTHSHIRE
Date 2014.04.05
Shareholder Funds £ 300,882
Profit Loss Account Reserve £ 300,698
Called Up Share Capital £ 184
Total Assets Less Current Liabilities £ 300,882
Net Current Assets Liabilities £ 35,170
Creditors Due Within One Year £ 5,745
Cash Bank In Hand £ 40,915
Share Capital Allotted Called Up Paid £ 92
Number Shares Allotted 92 Deferred shares of £1 each
Investments Fixed Assets £ 265,712

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Information about the Private Limited Company MEDEA 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: 2016.07.24. Reload the data