Medhurst (North West) Limited

Company Name	Medhurst (North West) Limited
Director	Alistair James Evans
Company Status	Active
Company Number	05313281
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alistair James Evans
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales

Director Name	Iain Charles Stuart Baynes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Ilex Crescent Locks Heath Southampton Hampshire SO31 6SE

Director Name	Andrew Joseph Murphy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Waters Edge Chester Cheshire CH1 4JQ Wales

Secretary Name	Andrew Joseph Murphy
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tomkinson Street Hoole Chester CH2 3BX Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	medhurst-it.com
Email address	[email protected]
Telephone	01489 563000
Telephone region	Bishops Waltham

Location

Registered Address	C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

285 at £1	Alistair Evans 74.03% Ordinary
60 at £1	Medhurst Communications LTD 15.58% Ordinary
40 at £1	Alistair James Evans 10.39% Ordinary B

Financials

Year	2014
Net Worth	£10,431
Cash	£3,342
Current Liabilities	£168,043

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

12 May 2006	Delivered on: 16 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 May 2006

Delivered on: 16 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 October 2017	Registered office address changed from 56 2nd Floor Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2 October 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 March 2017	Registered office address changed from 51 Hamilton Square Birkenhead Wirral CH41 5BN to 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 56 2nd Floor Hamilton Square Birkenhead Merseyside CH41 5AS on 9 March 2017 (1 page)
30 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 385 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 385 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 August 2014	Director's details changed for Alistair James Evans on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Alistair James Evans on 4 August 2014 (2 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 385 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
31 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Director's details changed for Alistair James Evans on 28 March 2011 (2 pages)
6 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Cancellation of shares. Statement of capital on 26 January 2012 GBP 385 (4 pages)
26 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 January 2012	Purchase of own shares. (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Director's details changed for Alistair James Evans on 5 September 2011 (2 pages)
7 September 2011	Director's details changed for Alistair James Evans on 5 September 2011 (2 pages)
25 May 2011	Termination of appointment of Andrew Murphy as a director (1 page)
25 May 2011	Termination of appointment of Andrew Murphy as a secretary (1 page)
5 April 2011	Secretary's details changed for Andrew Joseph Murphy on 1 October 2009 (2 pages)
5 April 2011	Secretary's details changed for Andrew Joseph Murphy on 1 October 2009 (2 pages)
20 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Alistair James Evans on 14 December 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Joseph Murphy on 14 December 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from the office village road oxton wirral CH43 5SR (1 page)
3 February 2009	Return made up to 14/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from 1 evesham road wallasey merseyside CH45 3JR (1 page)
11 January 2008	Return made up to 14/12/07; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Return made up to 14/12/06; full list of members (3 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006	Registered office changed on 16/10/06 from: 1 evesham road wallasey merseyside CH45 3JR (1 page)
9 October 2006	Registered office changed on 09/10/06 from: sycamore house sutton quays business park sutton weaver runcorn cheshire WA7 3EH (1 page)
16 May 2006	Particulars of mortgage/charge (5 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Ad 20/12/05--------- Â£ si 400@1=400 Â£ ic 270/670 (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: templars house, lulworth close chandlers ford hampshire SO53 3TL (1 page)
17 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2005	Â£ nc 1000/1500 14/12/04 (1 page)
10 February 2005	Ad 14/12/04--------- Â£ si 269@1=269 Â£ ic 1/270 (2 pages)
2 February 2005	New secretary appointed;new director appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (1 page)
14 December 2004	Incorporation (12 pages)