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Company Information for

MEDICONTRACTS LIMITED

10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
05920812
Private Limited Company
Active

Company Overview

About Medicontracts Ltd
MEDICONTRACTS LIMITED was founded on 2006-08-31 and has its registered office in Shipley. The organisation's status is listed as "Active". Medicontracts 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
MEDICONTRACTS LIMITED
 
Legal Registered Office
10 MERCURY QUAYS
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in BD17
 
Filing Information
Company Number 05920812
Company ID Number 05920812
Date formed 2006-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889360666  
Last Datalog update: 2018-07-05 22:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR PAYROLL SERVICES LIMITED   NEWCO 4 LIMITED   SMITH BUTLER LTD

Company Officers of MEDICONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ERNEST POTTER
Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID . SIMMONS
Company Secretary 2006-09-01 2013-02-01
ENERGIZE SECRETARY LIMITED
Company Secretary 2006-08-31 2006-08-31
ENERGIZE DIRECTOR LIMITED
Director 2006-08-31 2006-08-31

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
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-01-03AA31/08/17 TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-05-17AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERNEST POTTER / 27/09/2016
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0131/08/15 FULL LIST
2014-12-08AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0131/08/14 FULL LIST
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-06AR0131/08/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O PBS YORKSHIRE LTD UNIT 67 BAILDON MILLS NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX UNITED KINGDOM
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS
2013-05-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-12AR0131/08/12 FULL LIST
2012-01-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-20AR0131/08/11 FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 45 BAILDON MILLS BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX
2010-11-16AA31/08/10 TOTAL EXEMPTION FULL
2010-09-15AR0131/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST POTTER / 31/08/2010
2010-01-08AA31/08/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-17AA31/08/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-01363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: UNIT 45, BAILDON MILLS NORTHGATE, BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bSECRETARY RESIGNED
2006-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31

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 MEDICONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 2
Called Up Share Capital 2011-08-31 £ 2
Cash Bank In Hand 2012-08-31 £ 38,579
Cash Bank In Hand 2011-08-31 £ 15,998
Current Assets 2012-08-31 £ 38,579
Current Assets 2011-08-31 £ 17,998
Debtors 2012-08-31 £ 0
Debtors 2011-08-31 £ 2,000
Fixed Assets 2012-08-31 £ 22,827
Fixed Assets 2011-08-31 £ 16,500
Shareholder Funds 2012-08-31 £ 15,668
Shareholder Funds 2011-08-31 £ 7,863
Tangible Fixed Assets 2012-08-31 £ 22,827
Tangible Fixed Assets 2011-08-31 £ 16,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICONTRACTS LIMITED
Trademarks
We have not found any records of MEDICONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICONTRACTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as MEDICONTRACTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where MEDICONTRACTS 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 MEDICONTRACTS 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 MEDICONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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