A. MEDWAY LIMITED - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About A. Medway Ltd

A. MEDWAY LIMITED was founded on 1999-01-13 and has its registered office in Southampton. The organisation's status is listed as "Active". A. Medway Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
A. MEDWAY LIMITED

237 MANOR FARM ROAD SOUTHAMPTON SO18 1NY Other companies in SO53

Filing Information

Company Number		03694591
Company ID Number		03694591
Date formed		1999-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-11 09:24:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. MEDWAY LIMITED
The accountancy firm based at this address is T D GREGORY OFFICE SERVICES LIMITED

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Company Officers of A. MEDWAY LIMITED

Current Directors

Officer	Role	Date Appointed
LIZA MEDWAY	Company Secretary	1999-01-13
ANDREW HENRY MEDWAY	Director	1999-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE BREWER	Nominated Secretary	1999-01-13	1999-01-13
KEVIN BREWER	Nominated Director	1999-01-13	1999-01-13

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.

Date	Document Type	Document Description
2025-01-27		CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-10-22		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-27		Change of details for Mr Aaron Andrew Medway as a person with significant control on 2024-01-27
2024-01-27		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-02-10		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-25	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		REGISTERED OFFICE CHANGED ON 27/09/22 FROM Grove House Meridian Cross Ocean Village Southampton Hampshire SO14 3JT England
2022-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/22 FROM Grove House Meridian Cross Ocean Village Southampton Hampshire SO14 3JT England
2022-01-18		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/21 FROM Second Floor Amplevine House Dukes Road Southampton SO14 0st England
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-10-09	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/20 FROM 164 Bournemouth Road Chandlers Ford Southampton Hampshire SO53 3AL
2020-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON ANDREW MEDWAY
2020-01-17	PSC07	CESSATION OF ANDREW HENRY MEDWAY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY MEDWAY
2020-01-17	AP03	Appointment of Mrs Emily Louise Medway as company secretary on 2020-01-14
2020-01-17	TM02	Termination of appointment of Liza Medway on 2020-01-14
2020-01-17	AP01	DIRECTOR APPOINTED MR AARON ANDREW MEDWAY
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-07-24	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-11	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-05-09	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-04-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-04-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-04-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-05-15	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-05-24	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-05-21	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AR01	07/01/10 ANNUAL RETURN FULL LIST
2009-06-08	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22	363a	Return made up to 07/01/09; full list of members
2008-11-17	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31	363a	Return made up to 07/01/08; full list of members
2007-11-30	AA	31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-26	363a	Return made up to 07/01/07; full list of members
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 113A ST DENYS ROAD ST DENYS SOUTHAMPTON SO17 2FS
2006-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-17	363a	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-25	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-09	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-09	363s	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 167 MANOR FARM ROAD SOUTHAMPTON SO18 1NY
2002-01-28	363s	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2002-01-25	CERTNM	COMPANY NAME CHANGED MEDWAY U.P.V.C. WINDOWS, DOORS & CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 25/01/02
2001-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-22	363s	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-12	363s	RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-01-26	288a	NEW DIRECTOR APPOINTED
1999-01-26	288a	NEW SECRETARY APPOINTED
1999-01-25	288b	DIRECTOR RESIGNED
1999-01-25	288b	SECRETARY RESIGNED
1999-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD EC1V 2HH
1999-01-25	88(2)R	AD 13/01/99--------- £ SI 99@1=99 £ IC 1/100
1999-01-13	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

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

431 - Demolition and site preparation

43110 - Demolition

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to A. MEDWAY 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 A. MEDWAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2014-01-31	£ 154,959
Creditors Due Within One Year	2013-01-31	£ 110,025
Creditors Due Within One Year	2013-01-31	£ 110,025
Creditors Due Within One Year	2012-01-31	£ 102,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 A. MEDWAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2013-01-31	£ 0
Current Assets	2014-01-31	£ 51,462
Current Assets	2013-01-31	£ 46,388
Current Assets	2013-01-31	£ 46,388
Current Assets	2012-01-31	£ 37,879
Debtors	2014-01-31	£ 51,212
Debtors	2013-01-31	£ 46,091
Debtors	2013-01-31	£ 46,091
Debtors	2012-01-31	£ 37,370
Secured Debts	2014-01-31	£ 47,330
Secured Debts	2013-01-31	£ 46,838
Secured Debts	2013-01-31	£ 46,838
Secured Debts	2012-01-31	£ 38,233
Stocks Inventory	2014-01-31	£ 0
Stocks Inventory	2013-01-31	£ 0
Tangible Fixed Assets	2014-01-31	£ 11,808
Tangible Fixed Assets	2013-01-31	£ 14,940
Tangible Fixed Assets	2013-01-31	£ 14,940
Tangible Fixed Assets	2012-01-31	£ 17,181

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. MEDWAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. MEDWAY LIMITED

Trademarks

We have not found any records of A. MEDWAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. MEDWAY 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 (41202 - Construction of domestic buildings) as A. MEDWAY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where A. MEDWAY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. MEDWAY 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 A. MEDWAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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