| Company Name | Medtec Consulting Limited |
|---|---|
| Directors | David Thomas Smiles and Dawn Pamela Smiles |
| Company Status | Active |
| Company Number | 07764378 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 8 months ago) |
| Previous Name | Smiles Medtec Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Thomas Smiles |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Romangate Middleton St George Darlington DL2 1FG |
| Director Name | Mrs Dawn Pamela Smiles |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Clinical Specialist |
| Country of Residence | England |
| Correspondence Address | 6 Romangate Middleton St George Darlington DL2 1FG |
Contact
| Website | smilesmedtec.co.uk |
|---|---|
| Telephone | 07 968597912 |
| Telephone region | Mobile |
Location
| Registered Address | 6 Romangate Middleton St George Darlington DL2 1FG |
|---|
Shareholders
| 9 at £1 | Dawn Pamela Smiles 90.00% Ordinary |
|---|---|
| 1 at £1 | David Thomas Smiles 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,742 |
| Cash | £53,930 |
| Current Liabilities | £27,124 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 14 January 2024 | Micro company accounts made up to 30 September 2023 (2 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 7 June 2021 | Registered office address changed from 3 Heather Drive Sherburn in Elmet Leeds North Yorkshire LS25 6PW to 6 Romangate Middleton St George Darlington DL2 1FG on 7 June 2021 (1 page) |
| 29 December 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 6 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 8 September 2018 | Confirmation statement made on 6 September 2018 with updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Resolutions
|
| 16 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 16 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 7 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 7 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Director's details changed for Dawn Pamela Smiles on 7 May 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Dawn Pamela Smiles on 7 May 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Director's details changed for Dawn Pamela Smiles on 7 May 2012 (2 pages) |
| 10 September 2012 | Director's details changed for David Thomas Smiles on 7 May 2012 (2 pages) |
| 10 September 2012 | Director's details changed for David Thomas Smiles on 7 May 2012 (2 pages) |
| 10 September 2012 | Director's details changed for David Thomas Smiles on 7 May 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 47 Lapwing View Horbury Wakefield West Yorkshire WF4 5NZ United Kingdom on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 47 Lapwing View Horbury Wakefield West Yorkshire WF4 5NZ United Kingdom on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 47 Lapwing View Horbury Wakefield West Yorkshire WF4 5NZ United Kingdom on 7 August 2012 (2 pages) |
| 6 September 2011 | Incorporation (35 pages) |
| 6 September 2011 | Incorporation (35 pages) |