Advance Medical Designs International Limited

Company Registration Number: 03685497

Company registered in England and Wales

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Advance Medical Designs International Limited is a Private Company Limited by Shares first registered on 17 December 1998. Its current registered address is in Newton Aycliffe, County Durham.

Registered Address

UNIT 2 EVANS BUSINESS CENTRE DURHAM WAY SOUTH
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6ZF

There are 10 companies currently registered at this postcode, including this one.

All companies at DL5 6ZF

Registration Data

Company Number

03685497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £23,808£23,808£0£0£0£0£0
Net Current Assets £-23,808£-23,808£0£0£0£0£0
Total Net Worth £-23,782£-23,782£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Roy David

    Secretary

    Appointed on 17 December 1998

     

    13 Bradman Gardens
    Arnold
    Nottingham
    Nottinghamshire
    NG5 6QR

  • DARRAH, Michael Edward

    Director

    Appointed on 17 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    43
    Wordsell Way
    Shildon
    County Durham
    DL4 2GU
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1998

    Resigned on 17 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1998

    Resigned on 17 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CZFGJC. Transaction: MzE4MzE3MzY5M2FkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WI1N. Transaction: MzE2NDgzMDgzNGFkaXF6a2N4.

  3. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXFNAT. Transaction: MzE1NjczNzc5MWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPA3IX. Transaction: MzEzODAyMTMzM2FkaXF6a2N4.

  5. 5 November 2015 Director's details changed for Michael Edward Darrah on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X4JI27MR. Transaction: MzEzNDU2NjkxNmFkaXF6a2N4.

  6. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHZTK. Transaction: MzEyOTY2MDMzNWFkaXF6a2N4.

  7. 24 August 2015 Registered office address changed from Unit 8 Ninian Park Ninian Way Tame Valley Tamworth Staffs B77 5ES to Unit 2 Evans Business Centre Durham Way South Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZF on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHRWH7. Transaction: MzEyOTUyNDkxNWFkaXF6a2N4.

  8. 2 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VJXF. Transaction: MzExNDYwMzE3MGFkaXF6a2N4.

  9. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECWYI. Transaction: MzEwNjgxMjE5NmFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDBIY. Transaction: MzA5MTE1OTE5NmFkaXF6a2N4.

  11. 10 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7QW3D. Transaction: MzA4NDc3MTA5MWFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X214JUHM. Transaction: MzA3MTk2MzE1M2FkaXF6a2N4.

  13. 14 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2PR6J. Transaction: MzA2MjM5MzI0NWFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X107BOHV. Transaction: MzA1MDQyMTU5NGFkaXF6a2N4.

  15. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A98RYXMZ. Transaction: MzA0NDE2MDQzMmFkaXF6a2N4.

  16. 9 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XF92PQNP. Transaction: MzAzMDA2NzM2MGFkaXF6a2N4.

  17. 14 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: AC90TN9K. Transaction: MzAyMzI4MTcwMmFkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XZJIFGG8. Transaction: MzAwNjUyMTUwN2FkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Michael Edward Darrah on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZJIEGG7. Transaction: MzAwNjUyMTIyOGFkaXF6a2N4.

  20. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P03GQE8K. Transaction: MzAwMDk4NjgzMmFkaXF6a2N4.

  21. 5 February 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJA274R. Transaction: MjAyNTA4OTg4NmFkaXF6a2N4.

  22. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYB3242U. Transaction: MjAxNTg5MTE5OGFkaXF6a2N4.

  23. 9 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1NjU5NmFkaXF6a2N4.

  24. 9 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDY2ODMwNGFkaXF6a2N4.

  25. 27 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: MDE4NTkxNTY2M2FkaXF6a2N4.

  26. 19 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0NTU0N2FkaXF6a2N4.

  27. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0ODc5MmFkaXF6a2N4.

  28. 11 April 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDA5MjIyNGFkaXF6a2N4.

  29. 9 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcyMDU1NGFkaXF6a2N4.

  30. 20 June 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg3NTgzNGFkaXF6a2N4.

  31. 14 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3NDAyMmFkaXF6a2N4.

  32. 23 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI4NTAyMGFkaXF6a2N4.

  33. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ3MzcyMWFkaXF6a2N4.

  34. 25 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUyMTQ0MWFkaXF6a2N4.

  35. 27 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: MDExNDc0NDY2MWFkaXF6a2N4.

  36. 11 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczOTY1NWFkaXF6a2N4.

  37. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjc2OTE2NGFkaXF6a2N4.

  38. 9 February 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczMjI2NmFkaXF6a2N4.

  39. 9 February 2001 Registered office changed on 09/02/01 from: the annex 15 market street castle donington derby derbyshire DE74 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5OTM5M2FkaXF6a2N4.

  40. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDMxMTUzN2FkaXF6a2N4.

  41. 24 February 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwOTg2MGFkaXF6a2N4.

  42. 30 June 1999 Registered office changed on 30/06/99 from: chantry house high street coleshill birmingham B46 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgzMzM3NmFkaXF6a2N4.

  43. 19 January 1999 Ad 13/01/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU0NTA5N2FkaXF6a2N4.

  44. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEwMTcyNGFkaXF6a2N4.

  45. 21 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU0NTE1NmFkaXF6a2N4.

  46. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQzNzU0NmFkaXF6a2N4.

  47. 21 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA1ODg5M2FkaXF6a2N4.

  48. 17 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY0MjU5NGFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:41:05 +0100