Medical Equipment Supplies (Autoclave Division) Limited

Company Name	Medical Equipment Supplies (Autoclave Division) Limited
Company Status	Active
Company Number	04327507
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Clive Curtis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 December 2001(1 month after company formation)
Appointment Duration	22 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	24 December 2001(1 month after company formation)
Appointment Duration	22 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(15 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR

Secretary Name	Mr Steven John Curtis
Status	Current
Appointed	03 November 2017(15 years, 11 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	24 December 2001(1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 03 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	18 October 2002(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (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 December 2011(10 years after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2019)
Role	Company Director
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	22 November 2001(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

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

43 at £1	Clive Curtis 43.00% Ordinary
43 at £1	David Paul Dicker 43.00% Ordinary
4 at £1	Peter Dawson 4.00% Ordinary
10 at £1	John Gilbert Beauchamp 10.00% Ordinary

Financials

Year	2014
Net Worth	£12,397
Cash	£2,990
Current Liabilities	£659

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
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)
16 November 2017	Termination of appointment of Clive Curtis as a secretary on 3 November 2017 (1 page)
16 November 2017	Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
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)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 March 2017	Appointment of Mr Steven John Clive Curtis as a director on 27 February 2017 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 May 2015	Director's details changed for David Paul Dicker on 27 May 2015 (2 pages)
5 December 2014	Director's details changed for Clive Curtis on 22 November 2014 (2 pages)
5 December 2014	Director's details changed for Peter Dawson on 22 November 2014 (2 pages)
5 December 2014	Secretary's details changed for Clive Curtis on 22 November 2014 (1 page)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Director's details changed for David Paul Dicker on 22 November 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 March 2014	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 27 March 2014 (1 page)
16 December 2013	Director's details changed for Peter Dawson on 14 April 2013 (2 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for David Paul Dicker on 26 March 2012 (2 pages)
6 December 2012	Appointment of Peter Dawson as a director (2 pages)
6 December 2012	Secretary's details changed for Clive Curtis on 23 November 2011 (2 pages)
6 December 2012	Director's details changed for Clive Curtis on 23 November 2011 (2 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 February 2010	Termination of appointment of John Beauchamp as a director (1 page)
30 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Clive Curtis on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for John Gilbert Beauchamp on 30 December 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 January 2009	Return made up to 22/11/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 December 2007	Return made up to 22/11/07; full list of members (3 pages)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 August 2007	Director's particulars changed (1 page)
12 December 2006	Return made up to 22/11/06; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 November 2005	Return made up to 22/11/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 November 2004	Return made up to 22/11/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 November 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 43 chase side southgate london N14 5BP (1 page)
26 November 2002	Return made up to 22/11/02; full list of members (7 pages)
25 October 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
10 January 2002	Company name changed deal lex LIMITED\certificate issued on 10/01/02 (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: 16-18 woodford road london E7 0HA (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
22 November 2001	Incorporation (16 pages)

Medical Equipment Supplies (Autoclave Division) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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