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Company Information for

MEDFOR PRODUCTS LIMITED

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP,
Company Registration Number
03787886
Private Limited Company
Active

Company Overview

About Medfor Products Ltd
MEDFOR PRODUCTS LIMITED was founded on 1999-06-11 and has its registered office in Farnborough. The organisation's status is listed as "Active". Medfor Products 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
MEDFOR PRODUCTS LIMITED
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6JP
Other companies in GU14
 
Previous Names
MINIVOGUE LIMITED03/08/1999
Filing Information
Company Number 03787886
Company ID Number 03787886
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709251149  
Last Datalog update: 2018-09-06 19:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDFOR PRODUCTS LIMITED

Company Officers of MEDFOR PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM STEPHENS
Company Secretary 1999-06-25
ROBERT GARY FISHER
Director 1999-06-25
ROBERT WILLIAM STEPHENS
Director 1999-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-06-11 1999-06-25
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-06-11 1999-06-25

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
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2017-07-24AA31/03/17 TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0111/06/16 FULL LIST
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0111/06/15 FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY FISHER / 26/11/2014
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY FISHER / 26/11/2014
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0111/06/14 FULL LIST
2014-07-21AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-20AR0111/06/13 FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STEPHENS / 14/06/2013
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STEPHENS / 14/06/2013
2012-06-19AR0111/06/12 FULL LIST
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-06-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0111/06/11 FULL LIST
2010-08-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0111/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STEPHENS / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARY FISHER / 01/01/2010
2009-07-08AA31/03/09 TOTAL EXEMPTION FULL
2009-06-15363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-07-26363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-08-05288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-06-22363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-18225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
2000-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-30363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-09-2088(2)RAD 23/06/99--------- £ SI 1@1=1 £ IC 1/2
1999-09-10395PARTICULARS OF MORTGAGE/CHARGE
1999-08-02CERTNMCOMPANY NAME CHANGED MINIVOGUE LIMITED CERTIFICATE ISSUED ON 03/08/99
1999-07-02288aNEW DIRECTOR APPOINTED
1999-07-02288bDIRECTOR RESIGNED
1999-07-02288bSECRETARY RESIGNED
1999-07-02287REGISTERED OFFICE CHANGED ON 02/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR
1999-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to MEDFOR PRODUCTS 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 MEDFOR PRODUCTS 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 1999-09-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 10,416
Creditors Due After One Year 2012-03-31 £ 6,111
Creditors Due Within One Year 2013-03-31 £ 197,822
Creditors Due Within One Year 2012-03-31 £ 152,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MEDFOR PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,726
Cash Bank In Hand 2012-03-31 £ 70,656
Current Assets 2013-03-31 £ 223,498
Current Assets 2012-03-31 £ 256,124
Debtors 2013-03-31 £ 131,976
Debtors 2012-03-31 £ 123,657
Fixed Assets 2013-03-31 £ 101,266
Fixed Assets 2012-03-31 £ 76,628
Shareholder Funds 2013-03-31 £ 116,526
Shareholder Funds 2012-03-31 £ 174,294
Stocks Inventory 2013-03-31 £ 68,796
Stocks Inventory 2012-03-31 £ 61,811
Tangible Fixed Assets 2013-03-31 £ 76,553
Tangible Fixed Assets 2012-03-31 £ 49,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDFOR PRODUCTS LIMITED registering or being granted any patents
Domain Names

MEDFOR PRODUCTS LIMITED owns 2 domain names.

medfor.co.uk   medforproducts.co.uk  

Trademarks
We have not found any records of MEDFOR PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDFOR PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-10-27 GBP £375 Equipment, Furniture and Materials and Livestock
Kent County Council 2015-10-27 GBP £375 Equipment, Furniture and Materials and Livestock
Worcestershire County Council 2015-01-29 GBP £490 Materials Chemical & Apparatus
Suffolk Coastal District Council 2014-05-02 GBP £507 General Purchases
Worcestershire County Council 2014-01-27 GBP £511 Materials Chemical & Apparatus
Worcestershire County Council 2013-10-22 GBP £475 Materials Chemical & Apparatus
Worcestershire County Council 2013-05-16 GBP £548 Materials Chemical & Apparatus
Worcestershire County Council 2013-03-26 GBP £559 Materials Chemical & Apparatus
Worcestershire County Council 2012-12-06 GBP £829 Materials Chemical & Apparatus
Hampshire County Council 2011-12-19 GBP £653 Apparatus
Bristol City Council 2011-10-06 GBP £631 SCIENTIFIC SERVICES
Worcestershire County Council 2011-08-23 GBP £521 Materials Chemical & Apparatus
Worcestershire County Council 2011-08-22 GBP £439 Materials Chemical & Apparatus
Worcestershire County Council 2011-05-24 GBP £598 Materials Chemical & Apparatus
Bristol City Council 2011-02-25 GBP £505 SCIENTIFIC SERVICES
Somerset County Council 2011-02-09 GBP £459 Equipment Furniture & Materials
Worcestershire County Council 2010-11-11 GBP £433 Materials Chemical & Apparatus
Worcestershire County Council 2010-09-23 GBP £460 Materials Chemical & Apparatus
Worcestershire County Council 2010-06-21 GBP £639 Materials Chemical & Apparatus
Bristol City Council 0000-00-00 GBP £612 SCIENTIFIC SERVICES

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 MEDFOR PRODUCTS 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 MEDFOR PRODUCTS 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 MEDFOR PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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