Medical Equipment Supplies Limited

Company Name	Medical Equipment Supplies Limited
Company Status	Active
Company Number	04040392
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)
Previous Name	Technosite Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Clive Curtis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Technical Consultant
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Director Name	Mr David Paul Dicker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Director Name	Mr Steven John Clive Curtis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	27 February 2017(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Secretary Name	Mr Steven John Curtis
Status	Current
Appointed	03 November 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Secretary Name	Clive Curtis
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 02 November 2017)
Role	Technical Consultant
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Director Name	John Gilbert Beauchamp
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2009)
Role	Technical Director
Country of Residence	England
Correspondence Address	140 Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SP

Director Name	Peter Edward Dawson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(9 years after company formation)
Appointment Duration	10 years, 2 months (resigned 15 October 2019)
Role	Manager
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Contact

Website	mesltd.net
Email address	[email protected]
Telephone	01255 422283
Telephone region	Clacton-on-Sea

Location

Registered Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

49 at £1	Clive Curtis 44.14% Ordinary
49 at £1	David Dicker 44.14% Ordinary
2 at £1	Diane Curtis 1.80% Ordinary B
2 at £1	Peter Dawson 1.80% Ordinary
2 at £1	Ray Wilson 1.80% Ordinary B
1 at £1	June Burrows 0.90% Ordinary J
1 at £1	Mark James Barnes 0.90% Ordinary G
1 at £1	Michael Peter Thornton 0.90% Ordinary H
1 at £1	Peter Dawson 0.90% Ordinary A
1 at £1	Sam Oteng 0.90% Ordinary F
1 at £1	Steven Curtis 0.90% Ordinary E
1 at £1	Thelma Curtis 0.90% Ordinary C

Financials

Year	2014
Net Worth	£248,692
Cash	£96,809
Current Liabilities	£206,678

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

16 November 2017	Appointment of Mr Steven John Curtis as a secretary on 3 November 2017 (2 pages)
15 November 2017	Termination of appointment of Clive Curtis as a secretary on 2 November 2017 (1 page)
22 September 2017	Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG to 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4TR on 22 September 2017 (1 page)
22 August 2017	Purchase of own shares. (3 pages)
22 August 2017	Purchase of own shares. (3 pages)
22 August 2017	Cancellation of shares. Statement of capital on 27 June 2017 GBP 103 (6 pages)
4 August 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 March 2017	Director's details changed for Mr Stephen John Clive Curtis on 27 February 2017 (2 pages)
2 March 2017	Appointment of Mr Stephen John Clive Curtis as a director on 27 February 2017 (2 pages)
20 July 2016	Director's details changed for Peter Edward Dawson on 11 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
20 July 2016	Director's details changed for Clive Curtis on 11 July 2016 (2 pages)
20 July 2016	Secretary's details changed for Clive Curtis on 11 July 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 December 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 110 (10 pages)
30 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 111 (9 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 May 2015	Director's details changed for David Paul Dicker on 27 May 2015 (2 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 111 (9 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 March 2014	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England on 27 March 2014 (1 page)
27 March 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
12 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders (9 pages)
12 September 2013	Director's details changed for Peter Dawson on 14 April 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page)
7 August 2012	Director's details changed for David Paul Dicker on 26 March 2012 (2 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (10 pages)
12 July 2012	Director's details changed for Peter Dawson on 10 July 2012 (2 pages)
1 May 2012	Statement of capital following an allotment of shares on 29 July 2011 GBP 116 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 August 2011	Director's details changed for David Paul Dicker on 21 June 2011 (2 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (9 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
15 July 2010	Resolutions RES13 ‐ Remove restriction on auth cap 01/12/2009 (1 page)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 February 2010	Termination of appointment of John Beauchamp as a director (1 page)
15 January 2010	Appointment of Peter Dawson as a director (1 page)
2 September 2009	Return made up to 25/07/09; full list of members (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 August 2008	Return made up to 25/07/08; full list of members (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 February 2008	Ad 31/07/07--------- Â£ si 2@1=2 Â£ ic 110/112 (2 pages)
22 August 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2007	Director's particulars changed (1 page)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 August 2006	Return made up to 25/07/06; full list of members (10 pages)
12 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 January 2006	Ad 31/07/05--------- Â£ si 2@1=2 Â£ ic 108/110 (2 pages)
29 July 2005	Return made up to 25/07/05; full list of members (8 pages)
17 December 2004	Ad 18/11/04--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
17 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 July 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 July 2003	Return made up to 25/07/03; full list of members (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: 43 chase side southgate london N14 5BP (1 page)
24 March 2003	New director appointed (2 pages)
11 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 July 2002	Return made up to 25/07/02; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 August 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (6 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
4 January 2001	Company name changed technosite LIMITED\certificate issued on 04/01/01 (2 pages)
25 July 2000	Incorporation (16 pages)

Medical Equipment Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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