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Home > England & Wales Companies > PORTSMOUTH SURGICAL EQUIPMENT LIMITED
Company Information for

PORTSMOUTH SURGICAL EQUIPMENT LIMITED

44 NEW LANE, HAVANT, HAMPSHIRE, PO9 2NF,
Company Registration Number
01105240
Private Limited Company
Active

Company Overview

About Portsmouth Surgical Equipment Ltd
PORTSMOUTH SURGICAL EQUIPMENT LIMITED was founded on 1973-03-30 and has its registered office in Hampshire. The organisation's status is listed as "Active". Portsmouth Surgical Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PORTSMOUTH SURGICAL EQUIPMENT LIMITED
 
Legal Registered Office
44 NEW LANE
HAVANT
HAMPSHIRE
PO9 2NF
Other companies in PO9
 
Filing Information
Company Number 01105240
Company ID Number 01105240
Date formed 1973-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB108193970  
Last Datalog update: 2024-03-06 19:43:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTSMOUTH SURGICAL EQUIPMENT LIMITED
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Company Officers of PORTSMOUTH SURGICAL EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
GUY SCHOFIELD
 Company Secretary 2009-02-27
GUY SCHOFIELD
 Director 1991-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR SCHOFIELD
 Director 1991-11-21 2014-01-09
JANET MARY SCHOFIELD
 Company Secretary 1991-11-21 2009-02-27
JANET MARY SCHOFIELD
 Director 1991-11-21 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY SCHOFIELD PORTSMOUTH SURGICAL HOLDINGS LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active
GUY SCHOFIELD NEW LANE INVESTMENTS LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
GUY SCHOFIELD ANETIC AID LIMITED Director 1995-04-04 CURRENT 1977-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-04-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0115/11/15 ANNUAL RETURN FULL LIST
2015-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0115/11/14 ANNUAL RETURN FULL LIST
2014-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IVOR SCHOFIELD
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0115/11/13 ANNUAL RETURN FULL LIST
2013-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-04AR0115/11/12 ANNUAL RETURN FULL LIST
2012-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-25AR0115/11/11 ANNUAL RETURN FULL LIST
2011-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-25AR0115/11/10 ANNUAL RETURN FULL LIST
2010-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-18AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Ivor Schofield on 2009-10-01
2009-11-17CH01Director's details changed for Guy Schofield on 2009-10-01
2009-04-07288bAppointment terminated director and secretary janet schofield
2009-04-07288aSecretary appointed guy schofield
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-03363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-10363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-30363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-24363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-25363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-08-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-26363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-29363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-11-02287REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 7 DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NJ
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-20363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-23363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-18363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-04363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-29225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-29363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1995-11-27363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-01287REGISTERED OFFICE CHANGED ON 01/09/95 FROM: THE AIRPORT SERVICE ROAD THE AIRPORT PORTSMOUTH HAMPSHIRE PO3 5PD
1994-11-22363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-01363sRETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-30363sRETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-26363bRETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1990-12-05363RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-12-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-10288NEW DIRECTOR APPOINTED
1990-04-24AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to PORTSMOUTH SURGICAL EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTSMOUTH SURGICAL EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-09-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTSMOUTH SURGICAL EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of PORTSMOUTH SURGICAL EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTSMOUTH SURGICAL EQUIPMENT LIMITED
Trademarks
We have not found any records of PORTSMOUTH SURGICAL EQUIPMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE INOGROUP HOLDINGS LIMITED 2003-07-05 Outstanding

We have found 1 mortgage charges which are owed to PORTSMOUTH SURGICAL EQUIPMENT LIMITED

Income
Government Income
We have not found government income sources for PORTSMOUTH SURGICAL EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as PORTSMOUTH SURGICAL EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTSMOUTH SURGICAL EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PORTSMOUTH SURGICAL EQUIPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-12-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTSMOUTH SURGICAL EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTSMOUTH SURGICAL EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO9 2NF