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Home > England & Wales Companies > MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED
Company Information for

MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED

UNIT B5 WEST MILL, IMPERIAL BUSINESS ESTATE, GRAVESEND, KENT, DA11 0DL,
Company Registration Number
04778762
Private Limited Company
Active

Company Overview

About Medway Security Distribution (belfast) Ltd
MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED was founded on 2003-05-28 and has its registered office in Gravesend. The organisation's status is listed as "Active". Medway Security Distribution (belfast) 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
MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED
 
Legal Registered Office
UNIT B5 WEST MILL
IMPERIAL BUSINESS ESTATE
GRAVESEND
KENT
DA11 0DL
Other companies in DA11
 
Filing Information
Company Number 04778762
Company ID Number 04778762
Date formed 2003-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2018-11-30
Latest return 2018-05-28
Return next due 2019-06-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815164248  
Last Datalog update: 2018-06-20 09:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED

Company Officers of MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED

Current Directors
Officer Role Date Appointed
VICKY GOODIN
Company Secretary 2014-10-02
MELVIN ROBERT GOODIN
Director 2013-06-07
VICKY GOODIN
Director 2003-05-28
ALEXANDER WEIR
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL SHERRY HARDING
Company Secretary 2003-05-28 2014-10-02
IRENE LESLEY HARRISON
Nominated Secretary 2003-05-28 2003-05-28
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-05-28 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ROBERT GOODIN MEDWAY SECURITY WHOLESALE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
MELVIN ROBERT GOODIN MEDWAY SECURITY DISTRIBUTION LIMITED Director 2006-08-05 CURRENT 2001-01-10 Active
VICKY GOODIN MEDWAY SECURITY WHOLESALE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
VICKY GOODIN MEDWAY SECURITY DISTRIBUTION LIMITED Director 2001-01-10 CURRENT 2001-01-10 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
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2018-04-25AA31/07/17 TOTAL EXEMPTION FULL
2017-11-28AA01CURRSHO FROM 31/07/2018 TO 28/02/2018
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-07AR0128/05/16 FULL LIST
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1002
2015-06-23AR0128/05/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-08AP03SECRETARY APPOINTED MRS VICKY GOODIN
2014-10-08TM02APPOINTMENT TERMINATED, SECRETARY AVRIL HARDING
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1002
2014-07-07AR0128/05/14 FULL LIST
2014-05-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-18AP01DIRECTOR APPOINTED MR MELVIN ROBERT GOODIN
2013-06-18AA01CURREXT FROM 31/01/2013 TO 31/07/2013
2013-06-18AR0128/05/13 FULL LIST
2013-06-18AD02SAIL ADDRESS CHANGED FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-13AR0128/05/12 FULL LIST
2011-08-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-31AR0128/05/11 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY GOODIN / 10/12/2010
2010-10-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-17AR0128/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WEIR / 28/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY GOODIN / 28/05/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / AVRIL SHERRY HARDING / 28/05/2010
2009-12-23AD02SAIL ADDRESS CREATED
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-10-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-14363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-03363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-13123NC INC ALREADY ADJUSTED 31/01/06
2006-03-13RES04£ NC 1000/1100
2006-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-1388(2)RAD 31/01/06--------- £ SI 2@1=2 £ IC 1000/1002
2006-01-04RES12VARYING SHARE RIGHTS AND NAMES
2006-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1 DELPH HILL, LOWTON PUDSEY, WEST YORKSHIRE LS28 7EB
2005-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-21363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-07-08ELRESS366A DISP HOLDING AGM 23/06/03
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08ELRESS252 DISP LAYING ACC 23/06/03
2003-06-25225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04
2003-06-1988(2)RAD 16/06/03--------- £ SI 999@1=999 £ IC 1/1000
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX
2003-06-10288bSECRETARY RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to MEDWAY SECURITY DISTRIBUTION (BELFAST) 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 MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED

Intangible Assets
Patents
We have not found any records of MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED
Trademarks
We have not found any records of MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDWAY SECURITY DISTRIBUTION (BELFAST) 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 (46760 - Wholesale of other intermediate products) as MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDWAY SECURITY DISTRIBUTION (BELFAST) 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 MEDWAY SECURITY DISTRIBUTION (BELFAST) 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 MEDWAY SECURITY DISTRIBUTION (BELFAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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