2074 MD Management Solutions Ltd

Company Registration Number: 07117680

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.
2074 MD Management Solutions Ltd is a Private Company Limited by Shares first registered on 6 January 2010. Its current registered address is in Ashtead, Surrey.

Registered Address

"OAKVIEW"
7 FOREST WAY
ASHTEAD
SURREY
KT21 1JN

There are 3 companies currently registered at this postcode, including this one.

All companies at KT21 1JN

Registration Data

Company Number

07117680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,847£11,684£5,309£6,924£5,634
of which Cash £19,227£284£5,030£6,087£4,852
Total Assets £25,847£11,684£5,309£6,924£5,634
Current Liabilities £23,829£15,421£8,822£11,026£7,887
Net Current Assets £2,018£-3,737£-3,513£-4,102£-2,253
Total Net Worth £9,124£1,338£1,088£221£147

Previous Names

No previous names

Company Officers

  • DEARDEN, Michael Glanville

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1956

    "Oakview"
    7 Forest Way
    Ashtead
    Surrey
    KT21 1JN
    England

  • DEARDEN, Michael Glanville

    Director

    Appointed on 6 January 2010

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1956

    "Oakview"
    7 Forest Way
    Ashtead
    Surrey
    KT21 1JN
    England

This information was most recently updated 20/01/2017.

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. 15 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FKYDPC. Transaction: MzE1NzQ0NTQ3OWFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHUWYX. Transaction: MzEzOTY4MzcwMGFkaXF6a2N4.

  3. 28 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45UDW8W. Transaction: MzEyMjAyNzE1MWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKW4ER. Transaction: MzExNDkzNzIwMmFkaXF6a2N4.

  5. 4 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3F97ETU. Transaction: MzEwNjU0NDQ5NmFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ9K0J. Transaction: MzA5MjAzNDg0NWFkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2Q3AZ. Transaction: MzA4ODA2MjMzNWFkaXF6a2N4.

  8. 30 August 2013 Termination of appointment of Michael Dearden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUSZI2. Transaction: MzA4NDA3NzIzM2FkaXF6a2N4.

  9. 30 August 2013 Termination of appointment of Michael Dearden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUSZHM. Transaction: MzA4NDA3NzIzMWFkaXF6a2N4.

  10. 29 August 2013 Appointment of Mr Michael Glanville Dearden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FSB0AG. Transaction: MzA4NDA2OTQ2N2FkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20WST9E. Transaction: MzA3MTc5NjM0NmFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FKN7YA. Transaction: MzA2Mjc4NjYwMGFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVYPM. Transaction: MzA1MDgwMDExOWFkaXF6a2N4.

  14. 28 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQQCQW5T. Transaction: MzA0MTI0MTk5N2FkaXF6a2N4.

  15. 16 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XHL36QUS. Transaction: MzAzMDQ5Mjc1NGFkaXF6a2N4.

  16. 6 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSNMXGEP. Transaction: MzAwNjQwOTUzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.