| Company Name | Medalfix Limited |
|---|---|
| Director | David Jobling |
| Company Status | Active |
| Company Number | 02998023 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1994(29 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Jobling |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1994(4 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Whiterocks Grove Whitburn Sunderland SR6 7LL |
| Secretary Name | Helen Jobling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2000(5 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 56 Whiterocks Grove Sunderland SR6 7LL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.davejobling.com |
|---|
Location
| Registered Address | 56 Whiterocks Grove Whitburn Sunderland SR6 7LL |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Whitburn and Marsden |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | David Jobling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,458 |
| Cash | £1,324 |
| Current Liabilities | £14,573 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
|---|---|
| 14 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 22 May 2017 | Statement of capital following an allotment of shares on 22 May 2017
|
| 27 January 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 March 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 February 2002 | Return made up to 05/12/01; full list of members
|
| 31 October 2001 | Registered office changed on 31/10/01 from: 19 windermere road crewe cheshire CW2 8RJ (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 21 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 February 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 February 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 February 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 6 November 1995 | Registered office changed on 06/11/95 from: 59 alton street crewe cheshire CW2 7QC (1 page) |