M.d.v. Limited

Company Registration Number: 01900635

Company registered in England and Wales

Approximate Location Map

Registered Address

3,REGENT GARDENS
ILFORD
ESSEX
IG3 8UL

There are 12 companies currently registered at this postcode, including this one.

All companies at IG3 8UL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
M.d.v. Limited is a Private Company Limited by Shares first registered on 29 March 1985. Its current registered address is in Essex.

Registration Data

Company Number

01900635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £62,841£99,310£100,000£100,000£100,000£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Current Assets £23,637£13,992£10,813£14,123£14,301£10,754£7,443£22,550£16,293£33,395£21,206£22,903
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £86,478£113,302£110,813£114,123£114,301£110,754£107,443£122,550£116,293£133,395£121,206£122,903
Current Liabilities £4,090£1,968£2,139£6,564£6,441£2,717£2,964£3,691£4,699£33,268£3,088£2,350
Net Current Assets £19,547£12,024£8,674£7,559£7,860£8,037£4,479£18,859£11,594£127£18,118£20,553
Total Net Worth £82,388£111,334£108,674£107,559£107,860£108,037£104,479£118,859£111,594£100,127£118,118£120,553

Previous Names

No previous names

Company Officers

  • REX, Christine Ann

    Secretary

     

    3 Regent Gardens
    Ilford
    Essex
    IG3 8UL

  • REX, Anthony Kevin

    Director

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: January 1950

    3 Regent Gardens
    Ilford
    Essex
    IG3 8UL

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EU13VD. Transaction: MzIxNDg4Njk3MGFkaXF6a2N4.

  2. 31 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BCCH2H. Transaction: MzIxMTAxOTk2NGFkaXF6a2N4.

  3. 22 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FIDH08. Transaction: MzE4NTk5NTA4N2FkaXF6a2N4.

  4. 29 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BPOGNT. Transaction: MzE4MTc1NzMwMmFkaXF6a2N4.

  5. 7 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F077WZ. Transaction: MzE1NjkwNjIyM2FkaXF6a2N4.

  6. 1 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGO6JE. Transaction: MzE1NDE2NDg0OWFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK66IG. Transaction: MzEyODc3ODE4OWFkaXF6a2N4.

  8. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4Q3S2. Transaction: MzEyODQ3MDg5M2FkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHPWS1. Transaction: MzEwNjU2NzM5OWFkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LX42. Transaction: MzEwNDUzNjk3N2FkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2G1MYQO. Transaction: MzA4NDU1MDczM2FkaXF6a2N4.

  12. 26 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF22DF. Transaction: MzA4MjIzMDMxN2FkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6B84R. Transaction: MzA2MjI2OTkzMGFkaXF6a2N4.

  14. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DWK63V. Transaction: MzA2MTQ5ODIyM2FkaXF6a2N4.

  15. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L51N0WR1. Transaction: MzA0MjM0MjMxMGFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XDFSNWCC. Transaction: MzA0MTQ2ODM2M2FkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJCV8NHN. Transaction: MzAyMzc1ODk0OWFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XV7I4MEL. Transaction: MzAyMTA1ODc0NmFkaXF6a2N4.

  19. 27 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXP3QBWJ. Transaction: MjAzNzkzMzgwOGFkaXF6a2N4.

  20. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4IWQB04. Transaction: MjAzNTkzMTk2NmFkaXF6a2N4.

  21. 6 August 2008 Return made up to 25/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZI6O20N. Transaction: MjAxMDQ4OTM2NWFkaXF6a2N4.

  22. 26 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LL99W0VF. Transaction: MjAwNzkyOTE2N2FkaXF6a2N4.

  23. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4NzMxN2FkaXF6a2N4.

  24. 6 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc1ODgxOGFkaXF6a2N4.

  25. 4 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIxNzY4MGFkaXF6a2N4.

  26. 6 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NzEwNWFkaXF6a2N4.

  27. 3 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzMTAwNmFkaXF6a2N4.

  28. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM0MjM1NWFkaXF6a2N4.

  29. 30 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5MTYzNmFkaXF6a2N4.

  30. 3 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc2NjYwMmFkaXF6a2N4.

  31. 1 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwMDE2NmFkaXF6a2N4.

  32. 3 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODY0NTQ0MGFkaXF6a2N4.

  33. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MDQzMWFkaXF6a2N4.

  34. 2 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyMTY0N2FkaXF6a2N4.

  35. 8 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4OTU5MGFkaXF6a2N4.

  36. 4 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTA1NzIxMmFkaXF6a2N4.

  37. 7 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1NDgxMmFkaXF6a2N4.

  38. 24 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDA3NDM4M2FkaXF6a2N4.

  39. 31 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDA4NzMzN2FkaXF6a2N4.

  40. 6 August 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyNjUyMGFkaXF6a2N4.

  41. 20 April 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjY0Mzc0OGFkaXF6a2N4.

  42. 23 July 1998 Return made up to 25/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1MDI0MGFkaXF6a2N4.

  43. 21 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDUxMjc5MmFkaXF6a2N4.

  44. 12 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODMxNTA3MmFkaXF6a2N4.

  45. 21 July 1997 Return made up to 25/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEzMDA3MmFkaXF6a2N4.

  46. 29 July 1996 Return made up to 25/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0ODI5M2FkaXF6a2N4.

  47. 19 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzQzOTY1MWFkaXF6a2N4.

  48. 17 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTk4MjU0MmFkaXF6a2N4.

  49. 12 July 1995 Return made up to 25/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5NTg2OGFkaXF6a2N4.

  50. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjY5NTc2NWFkaXF6a2N4.

  51. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzEzMjg4MTQ0NmFkaXF6a2N4.

  52. 13 July 1994 Return made up to 25/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1MDQ2OGFkaXF6a2N4.

  53. 17 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNDE2MDU0NWFkaXF6a2N4.

  54. 25 August 1993 Return made up to 25/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0NzI1MGFkaXF6a2N4.

  55. 31 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NDUxMDY3MGFkaXF6a2N4.

  56. 17 August 1992 Return made up to 25/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODIzMDg5M2FkaXF6a2N4.

  57. 1 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDkwODQ5MmFkaXF6a2N4.

  58. 2 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNjAwMjQwOWFkaXF6a2N4.

  59. 14 August 1991 Return made up to 25/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NzAyMTkzM2FkaXF6a2N4.

  60. 17 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzU0ODY2MWFkaXF6a2N4.

  61. 10 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMDA3NDQ3N2FkaXF6a2N4.

  62. 10 January 1991 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjgwMTczMGFkaXF6a2N4.

  63. 23 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNDQ0MTE0NmFkaXF6a2N4.

  64. 23 November 1989 Return made up to 25/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ4NjEzNGFkaXF6a2N4.

  65. 22 June 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MDA5MDcwNGFkaXF6a2N4.

  66. 22 March 1989 Registered office changed on 22/03/89 from: 2 beddington road ilford essex IG3 8PD

    Category: Address. Type: 287. Transaction: MDExMzY2NDMyMGFkaXF6a2N4.

  67. 20 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTYxMjIwMmFkaXF6a2N4.

  68. 4 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNDExODcwMGFkaXF6a2N4.

  69. 4 July 1988 Return made up to 11/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTYwNTE0NGFkaXF6a2N4.

  70. 3 April 1987 Return made up to 13/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY3MTM3MmFkaXF6a2N4.

  71. 13 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMDM1OTk2MmFkaXF6a2N4.

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