| Company Name | Biomedical & Clinical Engineering Services Limited |
|---|---|
| Director | Malcolm Robert Daw |
| Company Status | Active |
| Company Number | 03272426 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Malcolm Robert Daw |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maulak Chambers The Centre High Street Halstead Essex CO9 2AJ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Robert Oswald Daw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Highfields Halstead Essex CO9 1NH |
Location
| Registered Address | Maulak Chambers The Centre High Street Halstead Essex CO9 2AJ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Robert Daw 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Oswald Daw 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 16 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 10 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 6 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 19 October 2018 | Director's details changed for Mr Malcolm Robert Daw on 17 October 2018 (2 pages) |
| 21 August 2018 | Director's details changed for Mr Malcolm Robert Daw on 20 August 2018 (2 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 May 2017 | Director's details changed for Mr Malcolm Robert Daw on 3 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Malcolm Robert Daw on 3 May 2017 (2 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 August 2016 | Director's details changed for Mr Malcolm Robert Daw on 15 December 2014 (2 pages) |
| 5 August 2016 | Termination of appointment of Robert Oswald Daw as a secretary on 15 December 2014 (1 page) |
| 5 August 2016 | Director's details changed for Mr Malcolm Robert Daw on 15 December 2014 (2 pages) |
| 5 August 2016 | Registered office address changed from 10 Highfields Halstead Essex CO9 1NH to Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ on 5 August 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Robert Oswald Daw as a secretary on 15 December 2014 (1 page) |
| 5 August 2016 | Registered office address changed from 10 Highfields Halstead Essex CO9 1NH to Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ on 5 August 2016 (1 page) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 21 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 27 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Malcolm Robert Daw on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Malcolm Robert Daw on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Malcolm Robert Daw on 1 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 21 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 2 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 20 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 16 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 9 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 6 January 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
| 24 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 31 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 7 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 8 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 31 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 14 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | Incorporation (11 pages) |
| 1 November 1996 | Incorporation (11 pages) |