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Home > England & Wales Companies > E C MEDICA MANUFACTURING LTD
Company Information for

E C MEDICA MANUFACTURING LTD

20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE,
Company Registration Number
05159646
Private Limited Company
Active

Company Overview

About E C Medica Manufacturing Ltd
E C MEDICA MANUFACTURING LTD was founded on 2004-06-22 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". E C Medica Manufacturing Ltd is a Private Limited Company registered in UNITED KINGDOM 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
E C MEDICA MANUFACTURING LTD
 
Legal Registered Office
20 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HE
Other companies in PR8
 
Previous Names
E C MEDICA LIMITED11/09/2017
Filing Information
Company Number 05159646
Company ID Number 05159646
Date formed 2004-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 02:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E C MEDICA MANUFACTURING LTD

Company Officers of E C MEDICA MANUFACTURING LTD

Current Directors
Officer Role Date Appointed
PAUL SHANE BENNETTS
Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JILL DEEKS
Company Secretary 2009-05-07 2018-06-01
JILL DEEKS
Director 2010-06-10 2018-06-01
MICHAEL BENNETTS
Company Secretary 2004-06-22 2009-05-07
MICHAEL BENNETTS
Director 2004-06-22 2009-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SHANE BENNETTS E C MEDICA GROUP UK LTD Director 2004-06-22 CURRENT 2004-06-22 Active
PAUL SHANE BENNETTS MEDICAL DEVICES LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
PAUL SHANE BENNETTS E C REP LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
PAUL SHANE BENNETTS M. DEVICES LIMITED Director 1999-01-08 CURRENT 1999-01-08 Active
PAUL SHANE BENNETTS STADT UND HOF PROPERTIES LIMITED Director 1991-10-29 CURRENT 1976-06-21 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
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JILL DEEKS
2018-06-18TM02APPOINTMENT TERMINATED, SECRETARY JILL DEEKS
2018-03-28AA30/06/17 TOTAL EXEMPTION FULL
2017-09-11RES15CHANGE OF NAME 23/08/2017
2017-09-11CERTNMCOMPANY NAME CHANGED E C MEDICA LIMITED CERTIFICATE ISSUED ON 11/09/17
2017-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E C MEDICA GROUP LTD
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SHANE BENNETTS
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21AR0123/06/16 FULL LIST
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETTS / 30/12/2015
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0123/06/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0123/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06AR0123/06/13 FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM MARLBOROUGH HOUSE RIDING STREET SOUTHPORT MERSEYSIDE PR8 1EW
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-26AR0123/06/12 FULL LIST
2012-02-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-19AR0123/06/11 FULL LIST
2010-11-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-16AR0123/06/10 FULL LIST
2010-08-05AR0122/06/10 FULL LIST
2010-07-20AP01DIRECTOR APPOINTED MRS JILL DEEKS
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-13288aSECRETARY APPOINTED MRS JILL DEEKS
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BENNETTS
2009-05-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETTS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-23363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-08-02363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-26363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-06-22NEWINCINCORPORATION 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
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to E C MEDICA MANUFACTURING LTD 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 E C MEDICA MANUFACTURING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E C MEDICA MANUFACTURING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due Within One Year 2013-06-30 £ 163,017
Creditors Due Within One Year 2012-06-30 £ 54,056
Creditors Due Within One Year 2012-06-30 £ 54,056
Creditors Due Within One Year 2011-06-30 £ 49,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 E C MEDICA MANUFACTURING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Current Assets 2013-06-30 £ 280,577
Current Assets 2012-06-30 £ 139,591
Debtors 2013-06-30 £ 235,169
Debtors 2012-06-30 £ 139,591
Debtors 2012-06-30 £ 139,591
Debtors 2011-06-30 £ 96,671
Shareholder Funds 2013-06-30 £ 122,246
Shareholder Funds 2012-06-30 £ 90,380
Shareholder Funds 2012-06-30 £ 90,380
Shareholder Funds 2011-06-30 £ 47,671
Stocks Inventory 2013-06-30 £ 45,408
Tangible Fixed Assets 2013-06-30 £ 4,686
Tangible Fixed Assets 2012-06-30 £ 4,845
Tangible Fixed Assets 2012-06-30 £ 4,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E C MEDICA MANUFACTURING LTD registering or being granted any patents
Domain Names

E C MEDICA MANUFACTURING LTD owns 1 domain names.

ecrep.co.uk  

Trademarks
We have not found any records of E C MEDICA MANUFACTURING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E C MEDICA MANUFACTURING LTD. 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 (32500 - Manufacture of medical and dental instruments and supplies) as E C MEDICA MANUFACTURING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E C MEDICA MANUFACTURING LTD 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 E C MEDICA MANUFACTURING LTD 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 E C MEDICA MANUFACTURING LTD any grants or awards.
Ownership
    We could not find any group structure information
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