A1 Medical & General Ltd

Company Registration Number: 04434380

Company registered in England and Wales

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A1 Medical & General Ltd is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

LANSDOWNE HOUSE
63 BALBY ROAD BALBY
DONCASTER
SOUTH YORKSHIRE
DN4 0RE

There are 7 companies currently registered at this postcode, including this one.

All companies at DN4 0RE

Registration Data

Company Number

04434380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £193,284£193,037£236,522£230,660£330,439£230,227£250,329£216,779£221,089£235,663£157,797£159,906
of which Cash £16,644£4,094£2,940£1,183£1,211£9,348£227£227£216£76£106£38,107
Total Assets £193,284£193,037£236,522£230,660£330,439£230,227£250,329£216,779£221,089£235,663£157,797£159,906
Current Liabilities £298,242£264,378£331,206£341,288£389,961£346,981£325,282£244,839£202,232£214,726£116,065£105,571
Net Current Assets £-104,958£-71,341£-94,684£-110,628£-59,522£-116,754£-74,953£-28,060£18,857£20,937£41,732£54,335
Total Net Worth £80,462£96,812£62,415£20,314£29,766£6,589£64,094£84,026£117,039£114,349£131,518£135,725

Previous Names

No previous names

Company Officers

  • BEDFORD, Brian

    Secretary

    Appointed on 9 May 2002

     

    8 Rose Court
    Balby
    Doncaster
    South Yorkshire
    DN4 0XH

  • BEDFORD, Brian

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    8 Rose Court
    Balby
    Doncaster
    South Yorkshire
    DN4 0XH

  • BEDFORD, Linda Patricia

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    8 Rose Court
    Balby
    Doncaster
    South Yorkshire
    DN4 0XH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BEDFORD, Matthew

    Director

    Appointed on 6 April 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1983

    8
    Rose Court
    Balby
    Doncaster
    South Yorkshire
    DN4 0XH
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FD1JDU. Transaction: MzE1NzE3MDIwOWFkaXF6a2N4.

  2. 26 April 2016 Register inspection address has been changed from PO Box 978 Allotts Chartered Accountants Sidings Court Doncaster South Yorkshire DN4 5NU United Kingdom to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU [View PDF]

    Category: Address. Type: AD02. Barcode: X55MGQ7D. Transaction: MzE0NzExNTAwN2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGQLF. Transaction: MzE0NzExNTA5NWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GVSL4X. Transaction: MzEzMTg5MjAwN2FkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8035. Transaction: MzEyMjgwNTAwN2FkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IE0WNT. Transaction: MzEwOTU3NjQyM2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMLA1. Transaction: MzA5ODkzMzY0MWFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EPTT6Y. Transaction: MzA4MzMzNDYxMGFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1DXI1. Transaction: MzA3OTM3NzA4MGFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NHNJWJ. Transaction: MzA2OTM2NDU3OGFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X19YBAXL. Transaction: MzA1ODMyODc2MmFkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXH2DC. Transaction: MzA1MDQyNjAxMWFkaXF6a2N4.

  13. 1 August 2011 Termination of appointment of Matthew Bedford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUAIWB2. Transaction: MzA0MTM4MDgyMWFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XLDBEU2G. Transaction: MzAzNzA3NjU5MmFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW8FAPWO. Transaction: MzAyODc3MTcxN2FkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XIJUWKIQ. Transaction: MzAxNjkxNjE3NGFkaXF6a2N4.

  17. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIJUVKIP. Transaction: MzAxNjkwMzkxOGFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Matthew Bedford on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XIJUTKIN. Transaction: MzAxNjkwMzkxNWFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Brian Bedford on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XIJURKIL. Transaction: MzAxNjkwMzkwN2FkaXF6a2N4.

  20. 4 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIJUUKIO. Transaction: MzAxNjkwMzkxN2FkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Linda Patricia Bedford on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XIJUSKIM. Transaction: MzAxNjkwMzkxM2FkaXF6a2N4.

  22. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIM9LIDI. Transaction: MzAxMTY2NjE3NGFkaXF6a2N4.

  23. 7 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRZ39NX. Transaction: MjAzMjQzNjU2NGFkaXF6a2N4.

  24. 5 May 2009 Director's change of particulars / matthew bedford / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAZ069L6. Transaction: MjAzMjE0Njg2MWFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW7VX5W6. Transaction: MjAyMTE4NDE3MmFkaXF6a2N4.

  26. 15 May 2008 Return made up to 22/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADTFAZPT. Transaction: MjAwNTQ3MTAyMWFkaXF6a2N4.

  27. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APA4IZ71. Transaction: MjAwNDI5NjY3MWFkaXF6a2N4.

  28. 6 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU5MzM3NWFkaXF6a2N4.

  29. 8 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NTYyOWFkaXF6a2N4.

  30. 9 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0MDAyMmFkaXF6a2N4.

  31. 19 April 2006 Nc inc already adjusted 06/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDMwODM3NmFkaXF6a2N4.

  32. 19 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE3Mjg3M2FkaXF6a2N4.

  33. 19 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDIwNjYwOWFkaXF6a2N4.

  34. 19 April 2006 Ad 06/04/06--------- £ si [email protected]=7 £ ic 3/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc5OTQ0NWFkaXF6a2N4.

  35. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4NzY2NmFkaXF6a2N4.

  36. 4 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMTYxMTA1OWFkaXF6a2N4.

  37. 15 September 2005 Registered office changed on 15/09/05 from: clayfields tickhill road balby doncaster south yorkshire DN4 8QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg2OTA3M2FkaXF6a2N4.

  38. 9 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTQxNDIzMWFkaXF6a2N4.

  39. 7 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDg5OTc0NGFkaXF6a2N4.

  40. 19 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1NjY5MGFkaXF6a2N4.

  41. 24 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY0ODcyNGFkaXF6a2N4.

  42. 24 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ5MDQwMmFkaXF6a2N4.

  43. 1 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODUxMDIxMGFkaXF6a2N4.

  44. 22 July 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0NjQ3MWFkaXF6a2N4.

  45. 16 April 2003 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDE4MzkzMWFkaXF6a2N4.

  46. 14 October 2002 Registered office changed on 14/10/02 from: 8 rose court balby doncaster south yorkshire DN4 0XH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY5OTM4N2FkaXF6a2N4.

  47. 11 June 2002 Ad 09/05/02-31/05/02 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzAyMDM3OWFkaXF6a2N4.

  48. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQzMjQ2MmFkaXF6a2N4.

  49. 11 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0NDg2NGFkaXF6a2N4.

  50. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYwMzg4OWFkaXF6a2N4.

  51. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAyOTI1NWFkaXF6a2N4.

  52. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkyODY4NGFkaXF6a2N4.

  53. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDA5OTIyMGFkaXF6a2N4.

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