| Company Name | Funky Medical Accessories Limited |
|---|---|
| Directors | Laura Jane Mudie and Roger Christopher Mudie |
| Company Status | Active |
| Company Number | 06012594 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mrs Laura Jane Mudie |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 34 Clarence Street Southend-On-Sea SS1 1BD |
| Director Name | Mr Roger Christopher Mudie |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Software Devloper |
| Country of Residence | England |
| Correspondence Address | 34 Clarence Street Southend-On-Sea SS1 1BD |
| Secretary Name | Mr Roger Christopher Mudie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Clarence Street Southend-On-Sea SS1 1BD |
Contact
| Website | funkymedical.com |
|---|
Location
| Registered Address | 34 Clarence Street Southend-On-Sea SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75 at £1 | Laura Mudie 74.26% Ordinary |
|---|---|
| 25 at £1 | Roger Mudie 24.75% Ordinary |
| 1 at £1 | Laura Mudie 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,184 |
| Cash | £46,696 |
| Current Liabilities | £85,252 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 17 February 2017 | Delivered on: 23 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 4 farriers way temple farm industrial estate southend-on-sea essex t/no EX863945. Outstanding |
|---|---|
| 7 December 2016 | Delivered on: 14 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 16 January 2024 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 22 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 August 2022 | Change of details for Mr Roger Christopher Mudie as a person with significant control on 1 August 2022 (2 pages) |
| 3 August 2022 | Change of details for Mrs Laura Jane Mudie as a person with significant control on 1 August 2022 (2 pages) |
| 3 August 2022 | Registered office address changed from 19 Rayleigh Road Leigh-on-Sea SS9 5UU England to 34 Clarence Street Southend-on-Sea SS1 1BD on 3 August 2022 (1 page) |
| 6 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 19 October 2021 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ to 19 Rayleigh Road Leigh-on-Sea SS9 5UU on 19 October 2021 (1 page) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 21 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 10 December 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Change of details for Mrs Laura Jane Mudie as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Roger Christopher Mudie on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Roger Christopher Mudie on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mrs Laura Jane Mudie on 28 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mrs Laura Jane Mudie as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mrs Laura Jane Mudie on 28 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Roger Christopher Mudie as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Roger Christopher Mudie as a person with significant control on 28 September 2017 (2 pages) |
| 2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
| 2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Laura Jane Mudie as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Roger Christopher Mudie as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
| 2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Roger Christopher Mudie as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Laura Jane Mudie as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
| 2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
| 23 February 2017 | Registration of charge 060125940002, created on 17 February 2017 (12 pages) |
| 23 February 2017 | Registration of charge 060125940002, created on 17 February 2017 (12 pages) |
| 14 December 2016 | Registration of charge 060125940001, created on 7 December 2016 (18 pages) |
| 14 December 2016 | Registration of charge 060125940001, created on 7 December 2016 (18 pages) |
| 10 December 2016 | Director's details changed for Mrs Laura Jane Mudie on 10 December 2016 (2 pages) |
| 10 December 2016 | Director's details changed for Mr Roger Christopher Mudie on 10 December 2016 (2 pages) |
| 10 December 2016 | Director's details changed for Mr Roger Christopher Mudie on 10 December 2016 (2 pages) |
| 10 December 2016 | Director's details changed for Mrs Laura Jane Mudie on 10 December 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 June 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 14 June 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Registered office address changed from C/O Devonports Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 25 November 2011 (1 page) |
| 25 November 2011 | Registered office address changed from C/O Devonports Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 25 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from C/O Laura Mudie 16 Elmer Avenue Southend-on-Sea Essex SS1 1NB England on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from C/O Laura Mudie 16 Elmer Avenue Southend-on-Sea Essex SS1 1NB England on 23 November 2011 (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 January 2011 | Director's details changed for Mr Roger Christopher Mudie on 1 January 2010 (2 pages) |
| 25 January 2011 | Secretary's details changed for Roger Christopher Mudie on 1 January 2010 (1 page) |
| 25 January 2011 | Director's details changed for Laura Jane Carr on 4 June 2010 (2 pages) |
| 25 January 2011 | Secretary's details changed for Roger Christopher Mudie on 1 January 2010 (1 page) |
| 25 January 2011 | Director's details changed for Mr Roger Christopher Mudie on 1 January 2010 (2 pages) |
| 25 January 2011 | Registered office address changed from 128 Bromyard House Bromyard Avenue London Greater London W3 7BF on 25 January 2011 (1 page) |
| 25 January 2011 | Secretary's details changed for Roger Christopher Mudie on 1 January 2010 (1 page) |
| 25 January 2011 | Director's details changed for Mr Roger Christopher Mudie on 1 January 2010 (2 pages) |
| 25 January 2011 | Director's details changed for Laura Jane Carr on 4 June 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Director's details changed for Laura Jane Carr on 4 June 2010 (2 pages) |
| 25 January 2011 | Registered office address changed from 128 Bromyard House Bromyard Avenue London Greater London W3 7BF on 25 January 2011 (1 page) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 June 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 29 June 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 4 December 2009 | Director's details changed for Laura Jane Carr on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Roger Christopher Mudie on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Roger Christopher Mudie on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Laura Jane Carr on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Laura Jane Carr on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Roger Christopher Mudie on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 50 westleigh avenue leigh on sea essex SS9 2LF (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 50 westleigh avenue leigh on sea essex SS9 2LF (1 page) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 28 November 2006 | Incorporation (15 pages) |
| 28 November 2006 | Incorporation (15 pages) |