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MDE MEDICAL DEVICE ENGINEERING AND SUPPLY LIMITED

Learn more about MDE MEDICAL DEVICE ENGINEERING AND SUPPLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF

MDE MEDICAL DEVICE ENGINEERING AND SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 05681723
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.01.20
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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Find out more information about MDE MEDICAL DEVICE ENGINEERING AND SUPPLY LIMITED. Our website makes it possible to view other available documents related to MDE MEDICAL DEVICE ENGINEERING AND SUPPLY 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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.08
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED SECRETARY HANSARD MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2009.08.05
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SECRETARY APPOINTED MR RICHARD ALEXANDER KOWENICKI
Form type: 288a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 31/32 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR BRUCE MCNAUGHT
Form type: 288b
Date: 2009.08.05
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCNAUGHT / 01/01/2009
Form type: 288c
Date: 2009.02.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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SECRETARY'S CHANGE OF PARTICULARS / HANSARD MANAGEMENT SERVICES LIMITED / 30/06/2008
Form type: 288c
Date: 2008.07.01
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.01.20

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Company directors and board members:

RICHARD ALEXANDER KOWENICKI (current)
Secretary, CHARTERED ACCOUNTANT, 2009.07.31
MINDEN VILLA ROCQUETTES LANE , ST PETER PORT
GY1 1XT, GUERNSEY
RICHARD ALEXANDER KOWENICKI (current)
Director, CHARTERED ACCOUNTANT, 2006.01.20
MINDEN VILLA ROCQUETTES LANE , ST PETER PORT
GY1 1XT, GUERNSEY
HANSARD MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2006.01.20 - 2009.07.31
GRANARY HOUSE THE GRANGE ST. PETER PORT , GUERNSEY
GY1 2QL, CHANNEL ISLANDS
MCS FORMATIONS LIMITED (resigned)
Secretary, 2006.01.20 - 2006.01.20
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ISLAND DIRECTORS LIMITED (resigned)
Director, LIMITED COMPANY, 2006.01.20 - 2006.11.24
POBOX 693 HAMILTON ESTATE , CHARLESTOWN
NEVIS
WEST INDIES
BRUCE DAVID MCNAUGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.24 - 2009.07.31
LA VALLEE RUE DE L'EGLISE ST. MARTIN , GUERNSEY
GY4 6RN
CHANNEL ISLANDS
MCS REGISTRARS LIMITED (resigned)
Director, 2006.01.20 - 2006.01.20
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
Date 2012.12.31 2011.12.31
Current Assets £ 170,354 + 7.7 % £ 158,176
Debtors £ 137,466 + 2.17 % £ 134,543
Shareholder Funds £ 17,050 + 63 % £ 10,460
Profit Loss Account Reserve £ 17,048 + 63.01 % £ 10,458
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 17,050 + 63 % £ 10,460
Total Assets Less Current Liabilities £ 17,050 + 63 % £ 10,460
Net Current Assets Liabilities £ 17,050 + 63 % £ 10,460
Creditors Due Within One Year £ 153,304 + 3.78 % £ 147,716
Cash Bank In Hand £ 32,888 + 39.16 % £ 23,633

Companies near to MDE MEDICAL DEVICE ENGINEERING AND SUPPLY ltd.

Information about the Private Limited Company MDE MEDICAL DEVICE ENGINEERING AND SUPPLY 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: 2016.11.07. Reload the data