A-Z Tec Medical Limited

Company Registration Number: 04293878

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.
A-Z Tec Medical Limited is a Private Company Limited by Shares first registered on 26 September 2001. Its current registered address is in Folkestone, Kent.

Registered Address

72 STATION ROAD
LYMINGE
FOLKESTONE
KENT
CT18 8HJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04293878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£107,420£131,732
Current Assets £43,263£136,250£97,639£73,052£66,683
of which Cash £21,531£110,552£78,152£56,152£40,657
Total Assets £43,263£136,250£97,639£180,472£198,415
Current Liabilities £20,960£24,878£22,128£27,259£30,196
Net Current Assets £22,303£111,372£75,511£45,793£36,487
Total Net Worth £1,000£60,451£63,791£153,213£168,219

Previous Names

No previous names

Company Officers

  • MACGREGOR, Olivia Faith

    Secretary

    Appointed on 1 April 2015

     

    34
    Enbrook Road
    Sandgate
    Folkestone
    Kent
    CT20 3NP
    England

  • CHEAP, Paul Russell

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    34
    Enbrook Road
    Sandgate
    Folkestone
    Kent
    CT20 3NP
    England

  • MACGREGOR, Christopher John

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Medical Supplier

    Month of birth: April 1942

    72
    Station Road
    Lyminge
    Folkestone
    Kent
    CT18 8HJ
    United Kingdom

  • MACGREGOR, Trudy Lynne

    Secretary

    Appointed on 26 September 2001

    Resigned on 31 March 2015

    72
    Station Road
    Lyminge
    Folkestone
    Kent
    CT18 8HJ
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2001

    Resigned on 26 September 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 September 2001

    Resigned on 26 September 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 19/12/2016.

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. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DK0Q. Transaction: MzE1OTIyNDk3OGFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTQ969. Transaction: MzE1ODgxNzIzMWFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ56RC. Transaction: MzEzMzAxODU3NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AAY00J. Transaction: MzEyNjAxOTMzNmFkaXF6a2N4.

  5. 8 April 2015 Appointment of Mrs Olivia Faith Macgregor as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X44VIWAR. Transaction: MzEyMDc5NzI1NmFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Trudy Lynne Macgregor as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44VIVQ8. Transaction: MzEyMDc5NzA1NmFkaXF6a2N4.

  7. 8 April 2015 Appointment of Mr Paul Russell Cheap as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44VIVEA. Transaction: MzEyMDc5Njk4NWFkaXF6a2N4.

  8. 7 April 2015 Secretary's details changed for Trudy Lynne Macgregor on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44SXZH7. Transaction: MzEyMDcxMzEzMGFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWXIW. Transaction: MzEwODQzODE4N2FkaXF6a2N4.

  10. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6W21F. Transaction: MzEwNTcyMzgzMmFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GM43. Transaction: MzA4NjAzNTUyOGFkaXF6a2N4.

  12. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G7Q6CR. Transaction: MzA4NDc2MjkyM2FkaXF6a2N4.

  13. 7 November 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1KS8T7U. Transaction: MzA2NzExODgxOGFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZBWH. Transaction: MzA2NTA0NTg2OWFkaXF6a2N4.

  15. 1 October 2012 Director's details changed for Christopher John Macgregor on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ILZBWA. Transaction: MzA2NTA0NDk3OGFkaXF6a2N4.

  16. 1 October 2012 Secretary's details changed for Trudy Lynne Macgregor on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1ILZBW2. Transaction: MzA2NTA0NDk3NWFkaXF6a2N4.

  17. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA26YG. Transaction: MzA2NDIwNTU0NmFkaXF6a2N4.

  18. 12 September 2012 Registered office address changed from 30 Station Road Lyminge Folkestone Kent CT18 8HP on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBI4IG. Transaction: MzA2NDAyNzYxOGFkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XV5XRXWE. Transaction: MzA0NDQ5OTU1OGFkaXF6a2N4.

  20. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGPALWY4. Transaction: MzA0MjcwNTc0MmFkaXF6a2N4.

  21. 7 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XKIEVO1X. Transaction: MzAyNDgxMjQ5NWFkaXF6a2N4.

  22. 7 October 2010 Director's details changed for Christopher John Macgregor on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XKIEUO1W. Transaction: MzAyNDgwODc4NmFkaXF6a2N4.

  23. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A88A5LC2. Transaction: MzAxOTA2MDUxN2FkaXF6a2N4.

  24. 29 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9HRDOV. Transaction: MjA0MjQxNzA0M2FkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATKZ4DJM. Transaction: MjA0MjE0NTgzN2FkaXF6a2N4.

  26. 4 December 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA38H5DH. Transaction: MjAxOTM4Mjg0N2FkaXF6a2N4.

  27. 11 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABRWJ1B3. Transaction: MjAwODg4ODY2MGFkaXF6a2N4.

  28. 5 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwNDEwMWFkaXF6a2N4.

  29. 5 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAyODEwNWFkaXF6a2N4.

  30. 9 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxMzMxNWFkaXF6a2N4.

  31. 10 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3NzgzNmFkaXF6a2N4.

  32. 7 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjgwMzI5OWFkaXF6a2N4.

  33. 8 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDMxMDgzNWFkaXF6a2N4.

  34. 7 December 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyNzgwNGFkaXF6a2N4.

  35. 5 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzcxMTMwOWFkaXF6a2N4.

  36. 11 November 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU5NTAxMmFkaXF6a2N4.

  37. 11 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: MDAzNjM5ODIyN2FkaXF6a2N4.

  38. 23 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5OTg3OGFkaXF6a2N4.

  39. 1 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk3NzU2M2FkaXF6a2N4.

  40. 8 July 2002 Ad 01/07/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODMzMzgxOWFkaXF6a2N4.

  41. 8 July 2002 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTMxNTQ2MmFkaXF6a2N4.

  42. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM5Njg0MGFkaXF6a2N4.

  43. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE1Njg5MGFkaXF6a2N4.

  44. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzMjcxOGFkaXF6a2N4.

  45. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI4NzA5NGFkaXF6a2N4.

  46. 26 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzgyMjUxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.