Yarm
Stockton On Tees
TS15 9HZ
Secretary Name | Mr John William Horlock |
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Nationality | British |
Status | Current |
Appointed | 28 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 The Slayde Yarm Stockton On Tees TS15 9HZ |
Director Name | Mr Mark Edward Coleman |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2009(same day as company formation) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Cherrycroft Drive Naphill Buckinghamshire HP14 4QG |
Website | medidasoftware.co.uk |
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Telephone | 01642 640528 |
Telephone region | Middlesbrough |
Registered Address | 16 The Slayde Yarm Stockton On Tees TS15 9HZ |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
5k at £1 | John William Horlock 50.00% Ordinary |
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5k at £1 | Mark Edward Coleman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,197 |
Cash | £3,680 |
Current Liabilities | £5,265 |
Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 12 October 2024 (4 months, 4 weeks from now) |
11 January 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
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28 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
25 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
5 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
9 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
21 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 September 2011 | Director's details changed for Mr John William Horlock on 1 March 2010 (2 pages) |
29 September 2011 | Secretary's details changed for Mr John William Horlock on 1 March 2010 (1 page) |
29 September 2011 | Director's details changed for Mr John William Horlock on 1 March 2010 (2 pages) |
29 September 2011 | Director's details changed for Mr John William Horlock on 1 March 2010 (2 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Secretary's details changed for Mr John William Horlock on 1 March 2010 (1 page) |
29 September 2011 | Secretary's details changed for Mr John William Horlock on 1 March 2010 (1 page) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Mr John William Horlock on 28 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Mr John William Horlock on 28 September 2010 (2 pages) |
1 April 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
1 April 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
19 March 2010 | Registered office address changed from 3 Barkby Lane Syston Leicester Leicestershire LE7 2BA on 19 March 2010 (4 pages) |
19 March 2010 | Registered office address changed from 3 Barkby Lane Syston Leicester Leicestershire LE7 2BA on 19 March 2010 (4 pages) |
10 December 2009 | Termination of appointment of Mark Coleman as a director (2 pages) |
10 December 2009 | Termination of appointment of Mark Coleman as a director (2 pages) |
19 October 2009 | Registered office address changed from M Coleman Belton Road West Loughborough Leicestershire LE11 5TR on 19 October 2009 (2 pages) |
19 October 2009 | Registered office address changed from M Coleman Belton Road West Loughborough Leicestershire LE11 5TR on 19 October 2009 (2 pages) |
28 September 2009 | Incorporation (16 pages) |
28 September 2009 | Incorporation (16 pages) |