2md Consulting Ltd

Company Registration Number: 04152290

Company registered in England and Wales

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2md Consulting Ltd is a Private Company Limited by Shares first registered on 1 February 2001. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

1ST FLOOR ENTERPRISE HOUSE
202-206 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
ENGLAND
TS1 3QW

There are 1106 companies currently registered at this postcode, including this one.

All companies at TS1 3QW

Registration Data

Company Number

04152290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £460,205£559,435£499,191£364,152£133,420£75,263
of which Cash £446,035£427,268£312,932£230,423£58,076£47,382
Total Assets £460,205£559,435£499,191£364,152£133,420£75,263
Current Liabilities £52,332£98,589£106,973£116,532£66,585£65,341
Net Current Assets £407,873£460,846£392,218£247,620£66,835£9,922
Total Net Worth £415,531£465,809£396,014£252,288£83,869£33,695

Previous Names

  • PENNY HALL ASSOCIATES LIMITED, active until 15 October 2010

Company Officers

  • WOODHEAD, Carol Penelope

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1969

    Edge Of The Wood
    Northgate Lane
    Warthill
    York
    North Yorkshire
    YO195XR
    England

  • GOLDSMITH, Tara Joane

    Secretary

    Appointed on 10 May 2002

    Resigned on 13 December 2013

    Edge Of The Wood
    Northgate Lane
    Warthill
    York
    North Yorkshire
    YO19 5XR
    England

  • HALL, James Edward

    Secretary

    Appointed on 1 February 2001

    Resigned on 10 May 2002

    Felindre
    Sandy Lane Stockton On The Forest
    York
    North Yorkshire
    YO32 9UR

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGIWY. Transaction: MzE0Mjk4NTY4NGFkaXF6a2N4.

  2. 29 February 2016 Director's details changed for Carol Penelope Hall on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51RGIUY. Transaction: MzE0Mjk4NTQ1MWFkaXF6a2N4.

  3. 5 January 2016 Registered office address changed from Edge of the Wood Northgate Lane Warthill York North Yorkshire YO19 5XR to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZFNMW. Transaction: MzEzOTAwMzM5N2FkaXF6a2N4.

  4. 11 November 2015 Registration of charge 041522900001, created on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JXPF4R. Transaction: MzEzNDk2NDExNmFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IUB7PD. Transaction: MzEzMzc5OTEyNWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X421OGMB. Transaction: MzExODE0MjI4MWFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEU5N. Transaction: MzExNDMzMjk4NGFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3204N96. Transaction: MzA5NDcxNTQ2M2FkaXF6a2N4.

  9. 16 December 2013 Termination of appointment of Tara Goldsmith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4QTJF. Transaction: MzA5MDY3OTc2NWFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MENVO3. Transaction: MzA4OTk0MTg3N2FkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X24KRQNK. Transaction: MzA3NDgyMzU4M2FkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UULC. Transaction: MzA2OTY3MDQ4NmFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X15AO5JT. Transaction: MzA1NDY0MzE0OWFkaXF6a2N4.

  14. 23 March 2012 Secretary's details changed for Tara Joane Goldsmith on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH03. Barcode: X15AO336. Transaction: MzA1NDY0MjM4N2FkaXF6a2N4.

  15. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJVK3. Transaction: MzA0OTQxODUxMGFkaXF6a2N4.

  16. 21 March 2011 Director's details changed for Carol Penelope Hall on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X338LSMA. Transaction: MzAzNDExODUxOGFkaXF6a2N4.

  17. 21 March 2011 Registered office address changed from Mckechnie Plastic Components Bridgeworks, Stamford Bridge York North Yorkshire YO41 1AL on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X338NSMC. Transaction: MzAzNDExODUyNmFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XRPMPRO3. Transaction: MzAzMjI3NTMxM2FkaXF6a2N4.

  19. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQ06Q6Y. Transaction: MzAyOTcyNDQ3OWFkaXF6a2N4.

  20. 15 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRYKSO9P. Transaction: MzAyNTMwNDU0N2FkaXF6a2N4.

  21. 15 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RRYL0O9Y. Transaction: MzAyNTMwNDAzMGFkaXF6a2N4.

  22. 12 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTA5MzIwM2FkaXF6a2N4.

  23. 29 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4AI8NPQ. Transaction: MzAyNDIyMzg5N2FkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XQSQTHYD. Transaction: MzAxMDUwMTUyN2FkaXF6a2N4.

  25. 24 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PL7WCHSY. Transaction: MzAxMDE4Mzg0MGFkaXF6a2N4.

  26. 11 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ75D7AT. Transaction: MjAyNTU5MzIzNmFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8WNQ6YV. Transaction: MjAyNDkzMjcwNmFkaXF6a2N4.

  28. 9 April 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUXIYQM. Transaction: MjAwMjk1NzYwMGFkaXF6a2N4.

  29. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNjIwOGFkaXF6a2N4.

  30. 28 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2NTc5MmFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzODk0NWFkaXF6a2N4.

  32. 27 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NTM0MmFkaXF6a2N4.

  33. 24 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM4ODMwNGFkaXF6a2N4.

  34. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU1MjY0M2FkaXF6a2N4.

  35. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA3MTc4N2FkaXF6a2N4.

  36. 8 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyNzYxMWFkaXF6a2N4.

  37. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI5NTEyNWFkaXF6a2N4.

  38. 6 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM0Mzk4NWFkaXF6a2N4.

  39. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQzMjY4N2FkaXF6a2N4.

  40. 11 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyOTM2OWFkaXF6a2N4.

  41. 1 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzkwMjI4M2FkaXF6a2N4.

  42. 4 July 2002 Registered office changed on 04/07/02 from: felindre sandy lane stockton on the forest york YO32 9UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI3NDE4M2FkaXF6a2N4.

  43. 6 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjMzMTAwNmFkaXF6a2N4.

  44. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4MzM1NmFkaXF6a2N4.

  45. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1MzQxOGFkaXF6a2N4.

  46. 10 May 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1MDg2N2FkaXF6a2N4.

  47. 7 June 2001 Ad 01/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM2ODA5MWFkaXF6a2N4.

  48. 7 June 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODU0MTE2OGFkaXF6a2N4.

  49. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE1OTAzOWFkaXF6a2N4.

  50. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU1OTQ5MGFkaXF6a2N4.

  51. 22 March 2001 Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ3NDM5OWFkaXF6a2N4.

  52. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA1NDI1NmFkaXF6a2N4.

  53. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk5OTkwN2FkaXF6a2N4.

  54. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI1ODgzNmFkaXF6a2N4.

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