Advanced Medical Equipment Limited

Company Registration Number: 04498804

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.
Advanced Medical Equipment Limited is a Private Company Limited by Shares first registered on 30 July 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

SPOFFORTHS LLP THIRD FLOOR SOUTH
ONE JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE

There are 198 companies currently registered at this postcode, including this one.

All companies at BN1 1GE

Registration Data

Company Number

04498804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£146,037£235,014£236,507£238,435£241,684£249,049
Current Assets £98,784£74,828£121,374£100,231£85,269£113,270£113,739
of which Cash £54,360£30,691£88,138£85,828£35,850£74,819£58,732
Total Assets £98,784£220,865£356,388£336,738£323,704£354,954£362,788
Current Liabilities £207,193£137,467£217,962£226,684£136,114£165,017£72,526
Net Current Assets £-108,409£-62,639£-96,588£-126,453£-50,845£-51,747£41,213
Total Net Worth £45,679£83,398£138,426£110,054£187,590£189,937£290,262

Previous Names

  • ADVANCED MEDICAL TECHNOLOGIES LIMITED, active until 25 October 2002

Company Officers

  • RUIZ DE RODRIGUEZ, Rosa Maria

    Secretary

    Appointed on 5 August 2002

     

    32 Granary Close
    Horsham
    West Sussex
    RH12 1PW

  • RODRIGUEZ CAMPA, Miguel Angel

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    32 Granary Close
    Horsham
    West Sussex
    RH12 1PW

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 30 July 2002

    Resigned on 5 August 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 30 July 2002

    Resigned on 5 August 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 23/04/2017.

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. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Nzg0NzM0OWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5Z9C1Q2. Transaction: MzE2Nzg0NzI0NmFkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMyOTUxNmFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY1OZ. Transaction: MzE1NDM1MjI4MmFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ZNKJ68. Transaction: MzE0MDgxMTI0OWFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN8Z7N. Transaction: MzEyOTg3MDI5N2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINPVL. Transaction: MzEwODU1MzQ3NWFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP39II. Transaction: MzEwNTExNzQyNWFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1OR6. Transaction: MzA4NjI5NTA4MmFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZVYZ. Transaction: MzA4Mzg4NjkzNmFkaXF6a2N4.

  11. 14 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X227COB4. Transaction: MzA3Mjg1MDU1MmFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1LRJIOG. Transaction: MzA2NzU5OTU3M2FkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX0LNXZY. Transaction: MzA0NDcyOTgzMmFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD6I4WCA. Transaction: MzA0MTQ0Mjk1OGFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHU7MNU6. Transaction: MzAyNDUwNTY0N2FkaXF6a2N4.

  16. 3 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X592TN3W. Transaction: MzAyMjY0NDE1NmFkaXF6a2N4.

  17. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYELHEHU. Transaction: MzAwMTg2Mjk5NWFkaXF6a2N4.

  18. 4 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLGWC38. Transaction: MjAzODM2NDIwMWFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9XG56Y5. Transaction: MjAyNDk5MDA5OWFkaXF6a2N4.

  20. 1 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3UD2OL. Transaction: MjAxMjE0ODY3NWFkaXF6a2N4.

  21. 18 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV62ZYZ9. Transaction: MjAwNDAwNTY1OWFkaXF6a2N4.

  22. 11 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A1XO8YQS. Transaction: MjAwMzE0NTI3MmFkaXF6a2N4.

  23. 22 October 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExOTk5NmFkaXF6a2N4.

  24. 13 February 2007 Registered office changed on 13/02/07 from: 20 old mill square storrington west sussex RH20 4NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA0MzI1NWFkaXF6a2N4.

  25. 2 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA1OTIyMWFkaXF6a2N4.

  26. 14 November 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4NzI0MmFkaXF6a2N4.

  27. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMyNTgxMGFkaXF6a2N4.

  28. 13 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM5MzkzNGFkaXF6a2N4.

  29. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzcyMzA3MGFkaXF6a2N4.

  30. 23 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1MjM2OGFkaXF6a2N4.

  31. 31 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk2MDI1MmFkaXF6a2N4.

  32. 30 July 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMTU3OWFkaXF6a2N4.

  33. 24 October 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTQzMzczOGFkaXF6a2N4.

  34. 14 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2NTc4OWFkaXF6a2N4.

  35. 31 July 2003 Ad 21/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMyMDQwMWFkaXF6a2N4.

  36. 25 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTI0MTA3M2FkaXF6a2N4.

  37. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1MDgyNmFkaXF6a2N4.

  38. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg5OTM3OWFkaXF6a2N4.

  39. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyODY3M2FkaXF6a2N4.

  40. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0NTY5NWFkaXF6a2N4.

  41. 20 August 2002 Registered office changed on 20/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk4NzY5OWFkaXF6a2N4.

  42. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjkzMTY1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.