Active
Company Information for ANAESTHETIC MEDICAL SYSTEMS LTD
OXEN LEAZE FARM, 88 KEEVIL, TROWBRIDGE, WILTSHIRE, BA14 6NH,
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Company Registration Number
03742863
Private Limited Company
Active |
Company Name | |
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ANAESTHETIC MEDICAL SYSTEMS LTD | |
Legal Registered Office | |
OXEN LEAZE FARM 88 KEEVIL TROWBRIDGE WILTSHIRE BA14 6NH Other companies in BA14 | |
Company Number | 03742863 | |
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Company ID Number | 03742863 | |
Date formed | 1999-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB718198704 |
Last Datalog update: | 2023-08-06 14:13:24 |
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Officer | Role | Date Appointed |
---|---|---|
IAN STOKES |
||
TIMOTHY MICHAEL CRAFT |
||
IAN STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES WALTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. JAMES'S PARK VENTURE MANAGEMENT LIMITED | Company Secretary | 2008-01-21 | CURRENT | 1994-06-13 | Dissolved 2015-08-11 | |
DRUMSTOCK ASSOCIATES LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1991-06-11 | Active | |
10BAR LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
SAVILLE'S FREIGHTS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-02-27 | |
I.J. MCGILL TRANSPORT LIMITED | Director | 2015-06-30 | CURRENT | 1993-04-01 | Active | |
MCGILL HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-06-30 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
13/03/23 STATEMENT OF CAPITAL GBP 200 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STOKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 29/03/16 FULL LIST | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AR01 | 29/03/16 FULL LIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/03/13 FULL LIST | |
RT01 | COMPANY RESTORED ON 11/11/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AR01 | 29/03/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STOKES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MICHAEL CRAFT / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN STOKES / 01/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | 30/06/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
88(2)R | AD 28/06/99--------- £ SI 98@1 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: CHALFORD COTTAGE, 56 UPPER SOUTH WRAXALL, BRADFORD ON AVON, WILTSHIRE BA15 2SE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-08 |
Proposal to Strike Off | 2013-07-23 |
Proposal to Strike Off | 2012-07-31 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2010-07-06 |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 8,271 |
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Creditors Due Within One Year | 2012-04-01 | £ 23,799 |
Creditors and other liabilities
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 ANAESTHETIC MEDICAL SYSTEMS LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2011-06-30 | £ 100 |
Cash Bank In Hand | 2012-04-01 | £ 1,120 |
Cash Bank In Hand | 2012-03-31 | £ 12,023 |
Current Assets | 2012-04-01 | £ 80,643 |
Current Assets | 2012-03-31 | £ 121,272 |
Current Assets | 2011-06-30 | £ 131,669 |
Debtors | 2012-04-01 | £ 24,513 |
Debtors | 2012-03-31 | £ 54,028 |
Debtors | 2011-06-30 | £ 64,087 |
Fixed Assets | 2012-04-01 | £ 38,437 |
Fixed Assets | 2012-03-31 | £ 45,220 |
Fixed Assets | 2011-06-30 | £ 32,385 |
Shareholder Funds | 2012-04-01 | £ 87,010 |
Shareholder Funds | 2012-03-31 | £ 94,375 |
Shareholder Funds | 2011-06-30 | £ 100,299 |
Stocks Inventory | 2012-04-01 | £ 55,010 |
Stocks Inventory | 2012-03-31 | £ 55,221 |
Stocks Inventory | 2011-06-30 | £ 67,582 |
Tangible Fixed Assets | 2012-04-01 | £ 38,437 |
Tangible Fixed Assets | 2012-03-31 | £ 45,220 |
Tangible Fixed Assets | 2011-06-30 | £ 32,385 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ANAESTHETIC MEDICAL SYSTEMS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANAESTHETIC MEDICAL SYSTEMS LTD | Event Date | 2014-04-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANAESTHETIC MEDICAL SYSTEMS LTD | Event Date | 2013-07-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANAESTHETIC MEDICAL SYSTEMS LTD | Event Date | 2012-07-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANAESTHETIC MEDICAL SYSTEMS LTD | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANAESTHETIC MEDICAL SYSTEMS LTD | Event Date | 2010-07-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANAESTHETIC MEDICAL SYSTEMS LTD | Event Date | 2009-04-07 |
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. |