MDS Medical Limited

Company Registration Number: 07404753

Company registered in England and Wales

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MDS Medical Limited is a Private Company Limited by Shares first registered on 12 October 2010. Its current registered address is in Kettering, Northamptonshire.

Registered Address

THORPE HOUSE
93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6BL

There are 179 companies currently registered at this postcode, including this one.

All companies at NN15 6BL

Registration Data

Company Number

07404753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA201071

Registration Start Date

22 August 2016

Registration Expiry Date

21 August 2017

Trading Names

MDS Medical Limited

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £111,803£115,824£106,343£72,036£44,734
of which Cash £14,452£28,047£51,462£39,223£11,736
Total Assets £111,803£115,824£106,343£72,036£44,734
Current Liabilities £83,814£69,998£73,572£65,051£60,898
Net Current Assets £27,989£45,826£32,771£6,985£-16,164
Total Net Worth £45,698£51,081£42,977£15,973£-1,179

Previous Names

No previous names

Company Officers

  • THOMAS, David Anthony

    Director

    Appointed on 12 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Thorpe House
    93 Headlands
    Kettering
    Northamptonshire
    NN15 6BL
    United Kingdom

  • THOMAS, William Robert George

    Director

    Appointed on 11 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1988

    Thorpe House
    93 Headlands
    Kettering
    Northamptonshire
    NN15 6BL
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 12 October 2010

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 15/07/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY9W3. Transaction: MzE1OTYyMjQ3MmFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWVX0G. Transaction: MzE1NTU4NDAwM2FkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEMGIB. Transaction: MzEzNzY4NDY3MGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3SUX. Transaction: MzEzMzMxMjA1N2FkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILOLC2. Transaction: MzEwOTU3MDgyNmFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F97XXS. Transaction: MzEwNjUyODQ0NGFkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K7W2YQ. Transaction: MzA4ODI2MDIzNWFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J60WEP. Transaction: MzA4NzEzMjc3M2FkaXF6a2N4.

  9. 10 July 2013 Appointment of William Robert George Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVAB7K. Transaction: MzA4MTMzMzcxOWFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFXFM. Transaction: MzA2NjEwODM1MGFkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKXZH5. Transaction: MzA2MDYyODc1OWFkaXF6a2N4.

  12. 3 April 2012 Director's details changed for David Anthony Thomas on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X1631O8Z. Transaction: MzA1NTI1MjI4M2FkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XADHAZ3D. Transaction: MzA0Njg5MTE0N2FkaXF6a2N4.

  14. 9 June 2011 Statement of capital following an allotment of shares on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Capital. Type: SH01. Barcode: XV7D2UU2. Transaction: MzAzODYwOTExOGFkaXF6a2N4.

  15. 9 June 2011 Current accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XV7B6UU4. Transaction: MzAzODYwOTAxMGFkaXF6a2N4.

  16. 3 November 2010 Appointment of David Anthony Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKYFSOSF. Transaction: MzAyNjM3NTAyNmFkaXF6a2N4.

  17. 14 October 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATHN5O88. Transaction: MzAyNTI1ODA1MWFkaXF6a2N4.

  18. 12 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLZMFO6C. Transaction: MzAyNTA3MDI5NWFkaXF6a2N4.

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