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Company Information for

MTDS LIMITED

86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF,
Company Registration Number
05227786
Private Limited Company
Active

Company Overview

About Mtds Ltd
MTDS LIMITED was founded on 2004-09-10 and has its registered office in West Midlands. The organisation's status is listed as "Active". Mtds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MTDS LIMITED
 
Legal Registered Office
86 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4TF
Other companies in WV1
 
Filing Information
Company Number 05227786
Company ID Number 05227786
Date formed 2004-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 00:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MTDS LIMITED
The accountancy firm based at this address is APPLEBY MALL LIMITED
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Companies with same name MTDS LIMITED
The following companies were found which have the same name as MTDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MTDS (WORKSOP) LTD 40-42 HOYLAND COMMON BARNSLEY SOUTH YORKSHIRE S74 0DQ Active Company formed on the 2014-03-28
MTDS 107N LLC 17593 LAKE PARK RD. BOCA RATON FL 33487 Inactive Company formed on the 2015-05-08
Mtds Acquisition, Inc. Delaware Unknown
MTDS Enterprise, Inc. One Park Plaza Sixth Flr. Irvine CA 92614 FTB Suspended Company formed on the 2007-05-18
MTDS FLORIDA LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2016-05-10
MTDS GROUP PTY LTD Active Company formed on the 2021-04-21
MTDS INC North Carolina Unknown
MTDS INC Arkansas Unknown
MTDS INC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Active Company formed on the 1999-08-12
MTDS INNOVATIVE SOLUTIONS, LLC 1306 BUCKINGHAM AVE WOLFFORTH TX 79382 Forfeited Company formed on the 2022-03-15
MTDS INVESTMENTS INC. 6392 VALLEY CRK PILOT POINT TX 76258 ACTIVE Company formed on the 2014-03-31
MTDS INVEST LLC 1505 legends blvd CHAMPIONS GATE FL 33896 Inactive Company formed on the 2015-11-13
MTDS OPTIMAL QUALITY OUTCOMES PTY LIMITED NSW 2076 Active Company formed on the 2010-05-24
MTDS Preventative, Inc. 5623 S. Ivy Court Greenwood Village CO 80111 Delinquent Company formed on the 2013-12-03
MTDS, LLC 3465 S Gaylord Ct Apt A211 Englewood CO 80113 Delinquent Company formed on the 2019-02-23
MTDSKM HOLDINGS LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2011-05-13
MTDSORTED LTD 14 WOODLAND VIEW SWINDON SN4 9AB Active Company formed on the 2020-04-20
MTDSY LLC 327 SE LOOP 338 ODESSA TX 79762 ACTIVE Company formed on the 2015-09-30
MTDSYSTEMS LLC 10510 Em En El Grove Rd Leesburg FL 34788 Active Company formed on the 2014-12-03
MTDSZDIANA LIMITED 48 KENNEDY CLOSE WATERLOOVILLE PO7 5NZ Active Company formed on the 2024-02-21

Company Officers of MTDS LIMITED

Current Directors
Officer Role Date Appointed
GURDIP SINGH RANDHAWA
Company Secretary 2007-07-30
GURDIP SINGH RANDHAWA
Director 2005-01-19
SURINDER SINGH RANDHAWA
Director 2007-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GRAHAM HILL
Company Secretary 2004-09-10 2007-07-30
WILLIAM ALFRED HALL
Director 2004-09-10 2007-07-30
CHARLES GRAHAM HILL
Director 2004-09-10 2007-07-30
JAMES PETER LYNSKEY
Director 2004-09-10 2007-07-30
NOMINEE COMPANY SECRETARIES LIMITED
Company Secretary 2004-09-10 2004-09-10
NOMINEE COMPANY DIRECTORS LIMITED
Director 2004-09-10 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURDIP SINGH RANDHAWA SPS BRASSWARE LIMITED Company Secretary 2007-07-30 CURRENT 2001-11-28 Active
GURDIP SINGH RANDHAWA HSG HOLDINGS LIMITED Company Secretary 2007-07-30 CURRENT 1979-07-18 Active
GURDIP SINGH RANDHAWA SPS BRASSWARE LIMITED Director 2007-07-30 CURRENT 2001-11-28 Active
GURDIP SINGH RANDHAWA HSG HOLDINGS LIMITED Director 1992-11-27 CURRENT 1979-07-18 Active
SURINDER SINGH RANDHAWA SPS BRASSWARE LIMITED Director 2001-11-28 CURRENT 2001-11-28 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
2023-09-13CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-25Unaudited abridged accounts made up to 2022-08-31
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-01-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0110/09/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-27AD02Register inspection address has been changed
2010-05-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AR0110/09/09 ANNUAL RETURN FULL LIST
2009-05-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aReturn made up to 10/09/08; full list of members
2008-05-19AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-10363aReturn made up to 10/09/07; full list of members
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: OWEN ROAD PENNFIELDS WOLVERHAMPTON WEST MIDLANDS WV3 0AL
2007-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: UNIT 1 CHARLES STREET WALSALL WEST MIDLANDS WS2 9LZ
2007-02-01363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-18363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-27SASHARES AGREEMENT OTC
2005-05-2788(2)RAD 19/01/05--------- £ SI 9900@1=9900 £ IC 100/10000
2005-02-11123NC INC ALREADY ADJUSTED 19/01/05
2005-02-11RES13RE:ACQUIRE SHARES 19/01/05
2005-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-01288aNEW DIRECTOR APPOINTED
2005-01-25395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2004-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-1688(2)RAD 10/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-13288bSECRETARY RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2004-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MTDS 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 MTDS 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
FIXED AND FLOATING CHARGE 2005-01-25 Outstanding GURDIP SINGH RANDHAWA, SURINDER SINGH RANDHAWA, AMAR KAUR RANDHAWA AND SOKHBINDER KAUR RANDHAWA
Creditors
Creditors Due After One Year 2012-08-31 £ 21,395
Creditors Due After One Year 2011-08-31 £ 19,186
Creditors Due Within One Year 2012-08-31 £ 431,590
Creditors Due Within One Year 2011-08-31 £ 428,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MTDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 10,000
Called Up Share Capital 2011-08-31 £ 10,000
Shareholder Funds 2012-08-31 £ 165,765
Shareholder Funds 2011-08-31 £ 170,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MTDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MTDS LIMITED
Trademarks
We have not found any records of MTDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MTDS 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 (70100 - Activities of head offices) as MTDS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MTDS 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 MTDS 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 MTDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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