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Company Information for WORCESTERSHIRE MEDAL SERVICE LIMITED
56 Broad Street, Bromsgrove, Worcestershire, B61 8LL,
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Company Registration Number
 03381153 Private Limited Company
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Company Overview
About Worcestershire Medal Service Ltd
WORCESTERSHIRE MEDAL SERVICE LIMITED was founded on 1997-06-04 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Worcestershire Medal Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| WORCESTERSHIRE MEDAL SERVICE LIMITED | |||
| Legal Registered Office | |||
| 56 Broad Street Bromsgrove Worcestershire B61 8LL Other companies in B61 | |||
| |||
Filing Information
| Company Number | 03381153 | |
|---|---|---|
| Company ID Number | 03381153 | |
| Date formed | 1997-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-02-28 | |
| Latest return | 2024-05-17 | |
| Return next due | 2025-05-31 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB551405274 |
| Last Datalog update: | 2024-05-24 22:39:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORCESTERSHIRE MEDAL SERVICE LIMITED
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| 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. |
Company Officers of WORCESTERSHIRE MEDAL SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN DENISE COOK |
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PHILIP MCDERMOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLADMAN & NORMAN LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1936-11-09 | Active | |
| W M HOLDINGS (UK) LIMITED | Company Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
| R J SMITH JEWELLERS LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
| GLADMAN & NORMAN LIMITED | Director | 2004-12-15 | CURRENT | 1936-11-09 | Active | |
| W M HOLDINGS (UK) LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS KAREN DENISE COOK | ||
| DIRECTOR APPOINTED MRS DIANA JOYCE NALBANT | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 4000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
| PSC04 | Change of details for Mrs Karen Denise Cook as a person with significant control on 2018-05-24 | |
| CH01 | Director's details changed for Mr Philip Mcdermott on 2018-05-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN DENISE COOK on 2018-05-24 | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Philip Mcdermott as a person with significant control on 2017-12-19 | |
| CH01 | Director's details changed for Mr Philip Mcdermott on 2017-12-19 | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 4000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN DENISE MCDERMOTT on 2013-07-10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033811530002 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN DENISE MCDERMOTT on 2010-09-17 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 88(2)R | AD 01/08/01--------- £ SI 10@1=10 £ IC 3990/4000 | |
| 363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/05/01--------- £ SI 1988@1=1988 £ IC 2002/3990 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363a | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| ORES04 | £ NC 1000/10000 03/05/ | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 56 BROAD STREET BROMSGROVE WORCESTERSHIRE B61 8LL | |
| 123 | NC INC ALREADY ADJUSTED 03/05/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 03/05/99--------- £ SI 2000@1 | |
| 363s | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: HEREFORD HOUSE GOLDEN CROSS LANE CATSHILL BROMSGROVE WORCESTERSHIRE B61 0JZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 372 OLD STREET LONDON EC1V 9LT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32110 - Striking of coins
Licences & Regulatory approval
We could not find any licences issued to WORCESTERSHIRE MEDAL SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WORCESTERSHIRE MEDAL SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 WORCESTERSHIRE MEDAL SERVICE LIMITED
Intangible Assets
Patents
We have not found any records of WORCESTERSHIRE MEDAL SERVICE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with WORCESTERSHIRE MEDAL SERVICE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bromsgrove District Council | |
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| Bromsgrove District Council | |
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| Bromsgrove District Council | |
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| Bromsgrove District Council | |
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General expenses |
| Ministry of Defence | |
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| Bromsgrove District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WORCESTERSHIRE MEDAL SERVICE 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 WORCESTERSHIRE MEDAL SERVICE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 83061000 | Bells, gongs and the like, non-electric, of base metal (excl. musical instruments) | ||
| 71132000 | Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old) | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | ||
| 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
| 71132000 | Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old) | ||
| 74112200 | Tubes and pipes of copper-nickel base alloys "cupro-nickel" or copper-nickel-zinc base alloys "nickel silver" | ||
| 84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | ||
| 74112200 | Tubes and pipes of copper-nickel base alloys "cupro-nickel" or copper-nickel-zinc base alloys "nickel silver" | ||
| 74112200 | Tubes and pipes of copper-nickel base alloys "cupro-nickel" or copper-nickel-zinc base alloys "nickel silver" | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest |
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 WORCESTERSHIRE MEDAL SERVICE 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 WORCESTERSHIRE MEDAL SERVICE 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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