A. Medway Limited

Company Registration Number: 03694591

Company registered in England and Wales

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A. Medway Limited is a Private Company Limited by Shares first registered on 13 January 1999. Its current registered address is in Southampton, Hampshire.

Registered Address

164 BOURNEMOUTH ROAD
CHANDLERS FORD
SOUTHAMPTON
HAMPSHIRE
SO53 3AL

There are 265 companies currently registered at this postcode, including this one.

All companies at SO53 3AL

Registration Data

Company Number

03694591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43110 - Demolition

43120 - Site preparation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £57,142£43,288£51,462£46,388£37,879£25,519
of which Cash £33,277£3£0£197£209£0
Total Assets £57,142£43,288£51,462£46,388£37,879£25,519
Current Liabilities £82,230£144,095£154,959£110,025£102,308£124,538
Net Current Assets £-25,088£-100,807£-103,497£-63,637£-64,429£-99,019
Total Net Worth £-13,261£-92,414£-91,689£-48,697£-47,248£-87,624

Previous Names

  • MEDWAY U.P.V.C. WINDOWS, DOORS & CONSERVATORIES LIMITED, active until 25 January 2002

Company Officers

  • MEDWAY, Liza

    Secretary

    Appointed on 13 January 1999

     

    164 Bournemouth Road
    Chandlers Ford
    Eastleigh
    SO53 3AL

  • MEDWAY, Andrew

    Director

    Appointed on 13 January 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1964

    164 Bournemouth Road
    Chandlers Ford
    Eastleigh
    SO53 3AL

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 13 January 1999

    Resigned on 13 January 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 13 January 1999

    Resigned on 13 January 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55RTBMP. Transaction: MzE0NzMyMDY4OGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z0156Q. Transaction: MzE0MDExNjIyMWFkaXF6a2N4.

  3. 22 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45VW32A. Transaction: MzEyMTY1NDM5OWFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIOI6J. Transaction: MzExNTc5Mjg0M2FkaXF6a2N4.

  5. 28 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36RPVWR. Transaction: MzA5ODk2NTQ5MmFkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1UX2P. Transaction: MzA5MjE1ODQ0NmFkaXF6a2N4.

  7. 9 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2C9LDJL. Transaction: MzA4MTIyNDczN2FkaXF6a2N4.

  8. 9 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOXE34. Transaction: MzA3MDgzOTE4M2FkaXF6a2N4.

  9. 15 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18Q7ZPV. Transaction: MzA1NzUyMDAwMGFkaXF6a2N4.

  10. 25 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11A17D5. Transaction: MzA1MTM1MzQ2M2FkaXF6a2N4.

  11. 24 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACWZ8UDW. Transaction: MzAzNzYzNTAxN2FkaXF6a2N4.

  12. 2 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XNGDTRB8. Transaction: MzAzMTUyODg4MGFkaXF6a2N4.

  13. 21 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVYF8K4E. Transaction: MzAxNjAyNDUzOWFkaXF6a2N4.

  14. 21 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XWX4BGUF. Transaction: MzAwNzY1ODU0OWFkaXF6a2N4.

  15. 8 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABZO7AH6. Transaction: MjAzNDU3MzcyOGFkaXF6a2N4.

  16. 22 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRLN6QC. Transaction: MjAyMzk3MTA1MGFkaXF6a2N4.

  17. 17 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AG30O4UF. Transaction: MjAxODE1NDgwNWFkaXF6a2N4.

  18. 31 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1NjU0NWFkaXF6a2N4.

  19. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MjA5MmFkaXF6a2N4.

  20. 26 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyNTI1NmFkaXF6a2N4.

  21. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MzgwMWFkaXF6a2N4.

  22. 27 June 2006 Registered office changed on 27/06/06 from: 113A st denys road st denys southampton SO17 2FS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA4ODQ4NWFkaXF6a2N4.

  23. 9 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjUwMTU4M2FkaXF6a2N4.

  24. 17 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTgyODM4MmFkaXF6a2N4.

  25. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDUyMzI0N2FkaXF6a2N4.

  26. 25 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2MTg4NWFkaXF6a2N4.

  27. 24 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Njc2MTQzNmFkaXF6a2N4.

  28. 9 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA5NjI2MmFkaXF6a2N4.

  29. 1 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNzY4NjQ4NmFkaXF6a2N4.

  30. 9 January 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MjkxMmFkaXF6a2N4.

  31. 22 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMjk2ODg4NmFkaXF6a2N4.

  32. 8 February 2002 Registered office changed on 08/02/02 from: 167 manor farm road southampton SO18 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkyNzc2MmFkaXF6a2N4.

  33. 28 January 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5MTE3N2FkaXF6a2N4.

  34. 25 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTEwODM4MGFkaXF6a2N4.

  35. 18 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4OTAwODI3MmFkaXF6a2N4.

  36. 22 January 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzODQ0NmFkaXF6a2N4.

  37. 2 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NDg4NTk5NWFkaXF6a2N4.

  38. 12 January 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3MTkxNWFkaXF6a2N4.

  39. 26 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzMTE4MWFkaXF6a2N4.

  40. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE5NTg4N2FkaXF6a2N4.

  41. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk0MDE3NWFkaXF6a2N4.

  42. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ4Nzc3OWFkaXF6a2N4.

  43. 25 January 1999 Registered office changed on 25/01/99 from: c/o nationwide company services LIMITED, kemp house 152-160 city road EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU2NzE0NWFkaXF6a2N4.

  44. 25 January 1999 Ad 13/01/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODk0ODU5MmFkaXF6a2N4.

  45. 13 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU0NDI4NGFkaXF6a2N4.

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