TNMC Mediical Devices (UK) Limited

Company Name	TNMC Mediical Devices (UK) Limited
Directors	Andre Ten Napel and James Martin Biggs
Company Status	Active
Company Number	04020696
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Andre Ten Napel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	23 June 2000(same day as company formation)
Role	Medical Device Expert
Country of Residence	South Africa
Correspondence Address	Postnet Suite 7 Private Bag X 1007 Lyttleton 0140 South Africa

Director Name	James Martin Biggs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 June 2002(1 year, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	11 Loader Street Studios Loader Street Cape Town 8000 South Africa

Secretary Name	Huallenac Trustee Company Ltd (Corporation)
Status	Current
Appointed	23 June 2000(same day as company formation)
Correspondence Address	Moorgate House Silbury Boulevard Milton Keynes MK9 1LZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,940
Cash	£5,692

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 July 2017	Notification of Andre Ten Napel as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Andre Ten Napel as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Notification of Andre Ten Napel as a person with significant control on 6 July 2017 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 (7 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
1 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 July 2012	Secretary's details changed for Huallenac Trustee Company Ltd on 24 June 2011 (2 pages)
12 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Secretary's details changed for Huallenac Trustee Company Ltd on 24 June 2011 (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 15 September 2011 (1 page)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Secretary's details changed for Huallenac Trustee Company Ltd on 23 June 2010 (2 pages)
23 July 2010	Secretary's details changed for Huallenac Trustee Company Ltd on 23 June 2010 (2 pages)
23 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for James Martin Biggs on 23 June 2010 (2 pages)
22 July 2010	Director's details changed for Andre Ten Napel on 23 June 2010 (2 pages)
22 July 2010	Director's details changed for James Martin Biggs on 23 June 2010 (2 pages)
22 July 2010	Director's details changed for Andre Ten Napel on 23 June 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 July 2009	Director's change of particulars / andre ten napel / 22/06/2009 (1 page)
31 July 2009	Director's change of particulars / andre ten napel / 22/06/2009 (1 page)
31 July 2009	Director's change of particulars / andre ten napel / 22/06/2009 (1 page)
31 July 2009	Return made up to 23/06/09; full list of members (4 pages)
31 July 2009	Director's change of particulars / andre ten napel / 22/06/2009 (1 page)
31 July 2009	Return made up to 23/06/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 July 2008	Return made up to 23/06/08; full list of members (4 pages)
9 July 2008	Return made up to 23/06/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 July 2007	Return made up to 23/06/07; no change of members (7 pages)
17 July 2007	Return made up to 23/06/07; no change of members (7 pages)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
31 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
31 August 2006	Return made up to 23/06/06; full list of members (7 pages)
31 August 2006	Return made up to 23/06/06; full list of members (7 pages)
16 August 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 August 2004	Return made up to 23/06/04; full list of members (7 pages)
4 August 2004	Return made up to 23/06/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 August 2003	Return made up to 23/06/03; full list of members (7 pages)
24 August 2003	Return made up to 23/06/03; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 August 2002	Return made up to 23/06/02; full list of members (6 pages)
28 August 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
28 August 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 August 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
28 August 2002	Return made up to 23/06/02; full list of members (6 pages)
24 July 2002	Ad 23/06/00-08/06/02 Â£ si 999@1 (2 pages)
24 July 2002	Ad 23/06/00-08/06/02 Â£ si 999@1 (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
9 October 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
23 June 2000	Incorporation (15 pages)
23 June 2000	Incorporation (15 pages)

TNMC Mediical Devices (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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