2md Limited

Company Registration Number: 07506453

Company registered in England and Wales

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2md Limited is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in Birmingham.

Registered Address

55 AVEBURY HOUSE
NEWHALL STREET
BIRMINGHAM
ENGLAND
B3 3RB

There are 223 companies currently registered at this postcode, including this one.

All companies at B3 3RB

Registration Data

Company Number

07506453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £279,194£190,322£172,019£0£0
of which Cash £78,211£60,301£18,940£0£0
Total Assets £279,194£190,322£172,019£0£0
Current Liabilities £363,039£354,175£415,729£0£0
Net Current Assets £-83,845£-163,853£-243,710£0£0
Total Net Worth £18,272£-82,040£-147,460£0£0

Previous Names

  • NOSTRO VOSTRO LIMITED, active until 11 June 2013
  • VALA DA LAPA ONE LIMITED, active until 30 March 2012

Company Officers

  • ILJASS-MASIHS, Selass

    Director

    Appointed on 7 January 2015

     

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: May 1978

    55
    Avebury House
    Newhall Street
    Birmingham
    B3 3RB
    England

  • SINGH, Dal

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    55
    Avebury House
    Newhall Street
    Birmingham
    B3 3RB
    England

  • DEACON, Charles Julian

    Secretary

    Appointed on 26 January 2011

    Resigned on 1 December 2013

    The Old Registry
    2 Cemetery Road
    Shelton
    Stoke On Trent
    Staffordshire
    ST4 2DL

  • DEOL, Rachhpal Singh

    Director

    Appointed on 28 June 2013

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Transport Manager

    Month of birth: August 1956

    The Old Registry
    2 Cemetery Road
    Shelton
    Stoke On Trent
    Staffordshire
    ST4 2DL

  • OWEN, Julie Ann

    Director

    Appointed on 26 January 2011

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1958

    The Old Registry
    2 Cemetery Road
    Shelton
    Stoke On Trent
    Staffordshire
    ST4 2DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 February 2017 Appointment of Mr Dal Singh as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X6028E5D. Transaction: MzE2ODc1NDQzMWFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMV7M. Transaction: MzE2NjQ2Njc1NmFkaXF6a2N4.

  3. 9 December 2016 Registered office address changed from The Old Registry 2 Cemetery Road Shelton Stoke on Trent Staffordshire ST4 2DL to 55 Avebury House Newhall Street Birmingham B3 3RB on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHLQCG. Transaction: MzE2NDA0Mzg0M2FkaXF6a2N4.

  4. 8 November 2016 Total exemption small company accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5JAV7W0. Transaction: MzE2MTQ4NDMxMmFkaXF6a2N4.

  5. 27 May 2016 Satisfaction of charge 075064530001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57UUUCK. Transaction: MzE1MDkwODQ4M2FkaXF6a2N4.

  6. 29 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: X4ZNMDNU. Transaction: MzE0MDgyNjg0OWFkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ZNK8WG. Transaction: MzE0MDgwODczMWFkaXF6a2N4.

  8. 23 October 2015 Previous accounting period shortened from 31 January 2015 to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA01. Barcode: X4IMMZ82. Transaction: MzEzMzY3MDMzOGFkaXF6a2N4.

  9. 10 March 2015 Termination of appointment of Rachhpal Singh Deol as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X42UJRY1. Transaction: MzExODkwMDkzMGFkaXF6a2N4.

  10. 10 March 2015 Appointment of Mr Selass Iljass-Masihs as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X42UJQQR. Transaction: MzExODkwMDYwNmFkaXF6a2N4.

  11. 6 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: X3YI9155. Transaction: MzExNDgxNDQ0M2FkaXF6a2N4.

  12. 31 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3D9H09E. Transaction: MzEwNDc3MDQ5NmFkaXF6a2N4.

  13. 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: X2YZ9NQ0. Transaction: MzA5MjAzNTc4M2FkaXF6a2N4.

  14. 6 January 2014 Termination of appointment of Charles Deacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ9NPS. Transaction: MzA5MjAzNTc3OGFkaXF6a2N4.

  15. 21 November 2013 Registration of charge 075064530001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN4JWA. Transaction: MzA4OTU3NDM4NmFkaXF6a2N4.

  16. 8 November 2013 Termination of appointment of Julie Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOIQYX. Transaction: MzA4ODQyNTEzOGFkaXF6a2N4.

  17. 12 July 2013 Appointment of Mr Rachhpal Singh Deol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHH1FU. Transaction: MzA4MTQ0ODc2NmFkaXF6a2N4.

  18. 11 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ABN7SX. Transaction: MzA3OTU5Njc3MmFkaXF6a2N4.

  19. 27 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X232D3TF. Transaction: MzA3MzYzMzA4MmFkaXF6a2N4.

  20. 31 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2178NWQ. Transaction: MzA3MjA2Nzk3M2FkaXF6a2N4.

  21. 30 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15SQOQP. Transaction: MzA1NTA1NzM3NmFkaXF6a2N4.

  22. 30 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X15SQSAR. Transaction: MzA1NTA1NTE3NWFkaXF6a2N4.

  23. 28 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSXTL. Transaction: MzA1MTUyMjg4N2FkaXF6a2N4.

  24. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AILO5R2Z. Transaction: MzAzMTExMjU3MWFkaXF6a2N4.

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