Aft Medical Devices Limited

Company Registration Number: 03995580

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aft Medical Devices Limited is a Private Company Limited by Shares first registered on 17 May 2000. Its current registered address is in Leicestershire.

Registered Address

76 VALLEY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3QA

There are 4 companies currently registered at this postcode, including this one.

All companies at LE11 3QA

Registration Data

Company Number

03995580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,263£31,690£27,672£14,452£18,761£27,240£19,919£19,010£18,897£19,478£19,478£7,323
of which Cash £11,495£18,447£11,761£6,395£14,133£10,751£6,216£8,908£1,392£11,163£11,163£2,648
Total Assets £21,263£31,690£27,672£14,452£18,761£27,240£19,919£19,010£18,897£19,478£19,478£7,323
Current Liabilities £21,889£31,971£18,791£10,957£13,958£23,328£16,963£18,337£14,337£14,474£14,474£9,298
Net Current Assets £-626£-281£8,881£3,495£4,803£3,912£2,956£673£4,560£5,004£5,004£-1,975
Total Net Worth £1,806£2,014£11,734£5,835£7,224£6,689£3,626£1,567£5,752£7,123£7,123£302

Previous Names

No previous names

Company Officers

  • TAYLOR, Alan Frank

    Secretary

    Appointed on 31 May 2000

     

    Nationality: British

    Occupation: Director

    76 Valley Road
    Loughborough
    Leicestershire
    LE11 3QA

  • TAYLOR, Alan Frank

    Director

    Appointed on 31 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    76 Valley Road
    Loughborough
    Leicestershire
    LE11 3QA

  • TAYLOR, Joanne

    Director

    Appointed on 31 May 2000

     

    Nationality: British

    Occupation: Permenant Co Director

    Month of birth: November 1956

    76 Valley Road
    Loughborough
    Leicestershire
    LE11 3QA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678D6OB. Transaction: MzE3NjcyNzIzNmFkaXF6a2N4.

  2. 25 January 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YM4PH5. Transaction: MzE2NzQxODIzM2FkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9BBL. Transaction: MzE1MDQ2Njc4NmFkaXF6a2N4.

  4. 22 January 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YN8TOR. Transaction: MzEzOTg4OTU2N2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49D321V. Transaction: MzEyNDk2NTM0NmFkaXF6a2N4.

  6. 13 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3NLUB1E. Transaction: MzExNDkwNTc0OGFkaXF6a2N4.

  7. 21 November 2014 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X3L4MRH7. Transaction: MzExMTgwOTE3M2FkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXV5P. Transaction: MzEwMTQ2MTU3NGFkaXF6a2N4.

  9. 20 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NHW9G0. Transaction: MzA5MTIzMzM3NWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1SND. Transaction: MzA3ODQxNTEwNWFkaXF6a2N4.

  11. 21 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A209L4G8. Transaction: MzA3MTQ2MjQzMmFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDIRN. Transaction: MzA1ODc1ODE1N2FkaXF6a2N4.

  13. 16 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10D4LGQ. Transaction: MzA1MDc2MzgxN2FkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XTZG0USR. Transaction: MzAzODQzNTg1NWFkaXF6a2N4.

  15. 25 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJ7RVR0D. Transaction: MzAzMTAyNDM3OWFkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XJJ5YKN9. Transaction: MzAxNzAyOTYzNGFkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Mr Alan Frank Taylor on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XJJ5WKN7. Transaction: MzAxNzAyODg0NGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Mrs Joanne Taylor on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XJJ5XKN8. Transaction: MzAxNzAyODg0NWFkaXF6a2N4.

  19. 1 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9IILH1M. Transaction: MzAwODM2MjY2N2FkaXF6a2N4.

  20. 13 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR37AOG. Transaction: MjAzNTAwMjIxM2FkaXF6a2N4.

  21. 13 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A16AU7A2. Transaction: MjAyNTc0Njc4N2FkaXF6a2N4.

  22. 6 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HP90BS. Transaction: MjAwNjc0Nzg5NGFkaXF6a2N4.

  23. 24 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxOTc0OWFkaXF6a2N4.

  24. 3 August 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyODQwNmFkaXF6a2N4.

  25. 21 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5OTEwNmFkaXF6a2N4.

  26. 23 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3OTcyN2FkaXF6a2N4.

  27. 18 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMxMzMxN2FkaXF6a2N4.

  28. 13 June 2005 Return made up to 17/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyNjIzMmFkaXF6a2N4.

  29. 29 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyOTIyMTgyMWFkaXF6a2N4.

  30. 11 June 2004 Return made up to 17/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyMTAyMWFkaXF6a2N4.

  31. 19 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMTg5MTEyMWFkaXF6a2N4.

  32. 12 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxNTA1NmFkaXF6a2N4.

  33. 6 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4OTM3NDIyN2FkaXF6a2N4.

  34. 11 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc1NDA2OGFkaXF6a2N4.

  35. 14 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU0OTA3OGFkaXF6a2N4.

  36. 4 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3MTc0NmFkaXF6a2N4.

  37. 12 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg5ODUzMWFkaXF6a2N4.

  38. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUxMzE0OWFkaXF6a2N4.

  39. 12 June 2000 Ad 31/05/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE0Njg5MmFkaXF6a2N4.

  40. 12 June 2000 Registered office changed on 12/06/00 from: 15 condon road barrow upon soar loughborough leicestershire LE12 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU3MzE5NWFkaXF6a2N4.

  41. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEyMjM0M2FkaXF6a2N4.

  42. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkyMTM1OGFkaXF6a2N4.

  43. 22 May 2000 Registered office changed on 22/05/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg1NzQwNGFkaXF6a2N4.

  44. 17 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk4ODc5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.