Adrians Medical Books Limited

Company Registration Number: 04902111

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.
Adrians Medical Books Limited is a Private Company Limited by Shares first registered on 17 September 2003. Its current registered address is in Leominster, Herefordshire.

Registered Address

YE OLDE STEPPES HIGH STREET
PEMBRIDGE
LEOMINSTER
HEREFORDSHIRE
ENGLAND
HR6 9DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04902111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) 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

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,976£12,049£23,359£20,686£18,197£48,821£27,558
of which Cash £44£44£1£1£1£2,740£1
Total Assets £11,976£12,049£23,359£20,686£18,197£48,821£27,558
Current Liabilities £35,932£33,709£45,339£45,406£44,667£76,928£57,507
Net Current Assets £-23,956£-21,660£-21,980£-24,720£-26,470£-28,107£-29,949
Total Net Worth £-23,189£-20,781£-21,288£-23,879£-25,398£-26,856£-28,360

Previous Names

No previous names

Company Officers

  • MIZRAHI, Samantha Jane

    Secretary

    Appointed on 17 September 2003

     

    2 Weston Court Cottages
    Weston
    Leominster
    Herefordshire
    HR6 9JE

  • MIZRAHI, Robert Adrian

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    2 Weston Court Cottages
    Weston
    Leominster
    Herefordshire
    HR6 9JE

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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. 25 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQCLN. Transaction: MzE2MDQ1NDc3M2FkaXF6a2N4.

  2. 8 September 2016 Registered office address changed from 2 Weston Court Cottages Weston Leominster Hereford HR6 9JE to Ye Olde Steppes High Street Pembridge Leominster Herefordshire HR6 9DS on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2TX8L. Transaction: MzE1NzAxMzQ2N2FkaXF6a2N4.

  3. 2 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: X5EN5U14. Transaction: MzE1NjUwODc1M2FkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5117QGL. Transaction: MzE0MjE5NDg1MGFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4WQSI. Transaction: MzEzNDE1OTE4M2FkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AKLKX. Transaction: MzEyMDE5ODAyOWFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCCSV7. Transaction: MzExMTk0NTkzOGFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2M48Z6Z. Transaction: MzA4OTY2OTA3OGFkaXF6a2N4.

  9. 22 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: X2FA8XNT. Transaction: MzA4MzY5NjQ4MWFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1MJVISY. Transaction: MzA2ODI0MDYwNGFkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M9MWIX. Transaction: MzA2ODA0MTUxNmFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZNN6. Transaction: MzA0OTA1MDcyNWFkaXF6a2N4.

  13. 29 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XCBBMW8L. Transaction: MzA0MTMwNDcxOGFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRTHHOLO. Transaction: MzAyNTk1MzM3OGFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XKKM2O1E. Transaction: MzAyNDgxNDI2OWFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Robert Adrian Mizrahi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKKM1O1D. Transaction: MzAyNDgxNDA4N2FkaXF6a2N4.

  17. 16 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: PIZGAI9N. Transaction: MzAxMTU1NzAxM2FkaXF6a2N4.

  18. 25 November 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: X6RPWF93. Transaction: MzAwMzY2OTkxMGFkaXF6a2N4.

  19. 25 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG29X8CI. Transaction: MjAyOTAxNTQ4OWFkaXF6a2N4.

  20. 3 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZW73NK. Transaction: MjAxNDcyOTI3N2FkaXF6a2N4.

  21. 22 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyNTA4NGFkaXF6a2N4.

  22. 3 October 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE3NTk0NmFkaXF6a2N4.

  23. 29 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMTUxMmFkaXF6a2N4.

  24. 27 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3MjU0NWFkaXF6a2N4.

  25. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMzQyOGFkaXF6a2N4.

  26. 13 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwNzM5NWFkaXF6a2N4.

  27. 18 November 2004 Registered office changed on 18/11/04 from: 7 saint petersgate stockport cheshire SK1 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE3ODQ3MGFkaXF6a2N4.

  28. 6 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTcyNzg5MGFkaXF6a2N4.

  29. 6 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2NTIyN2FkaXF6a2N4.

  30. 10 August 2004 Accounting reference date shortened from 30/09/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjY1NTk4NmFkaXF6a2N4.

  31. 19 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDgxMjc2MGFkaXF6a2N4.

  32. 26 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU0MTM1OGFkaXF6a2N4.

  33. 26 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE0NDEwOWFkaXF6a2N4.

  34. 26 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjE3MzIxNGFkaXF6a2N4.

  35. 26 October 2003 Ad 17/09/03--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI0OTcxNGFkaXF6a2N4.

  36. 26 October 2003 Ad 17/09/03--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ0OTE3MmFkaXF6a2N4.

  37. 26 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzczNTkxMGFkaXF6a2N4.

  38. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg5NDU1OGFkaXF6a2N4.

  39. 26 October 2003 Registered office changed on 26/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY2MTE4M2FkaXF6a2N4.

  40. 26 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcwMjg4MWFkaXF6a2N4.

  41. 26 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2OTk0NWFkaXF6a2N4.

  42. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjIxODYxOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.