M.d.t. (southern) Ltd

General information

Name:

M.d.t. (southern) Limited

Office Address:

12-14 Carlton Place Southampton SO15 2EA Hampshire

Number: 04737391

Incorporation date: 2003-04-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.d.t. (southern) has been offering its services for 14 years. Established under no. 04737391, the company is considered a Private Limited Company. You may visit the office of this company during its opening times at the following address: 12-14 Carlton Place Southampton, SO15 2EA Hampshire. The company's registered with SIC code 82990: Other business support service activities not elsewhere classified. 2016-09-30 is the last time company accounts were filed.

With regards to the following limited company, a variety of director's assignments have so far been performed by Matthew David Tate who was appointed on 2003/05/06. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of Louise Helen Tate as a secretary since the appointment on 2003/05/06.

Financial data based on annual reports

Company staff

Matthew David Tate

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 06 May 2003

Occupation: Architectural Techinican

Address: Allington Lane, West End, Southampton, Hampshire, SO30 3HQ, England

Residence: United Kingdom

Latest update: 8 August 2017

Louise Helen Tate

Nationality: British

Role: Secretary

Appointed: 06 May 2003

Address: Allington Lane, West End, Southampton, Hampshire, SO30 3HQ, England

Latest update: 8 August 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 15 April 2020
Confirmation statement last made up date 01 April 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 19 June 2017
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 23 June 2016
Date Approval Accounts 23 June 2016

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers
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Registration of charge 047373910001, created on July 10, 2017 (MR01)
filed on: 11th, July 2017
mortgage
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Registration of charge 047373910001, created on July 10, 2017 (MR01)
filed on: 11th, July 2017
mortgage
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 28th, June 2017
accounts
Free Download (7 pages)
Confirmation statement with updates April 1, 2017 (CS01)
filed on: 6th, April 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2015 (AA)
filed on: 23rd, June 2016
accounts
Free Download (7 pages)
Annual return made up to April 16, 2016 with full list of members (AR01)
filed on: 10th, May 2016
annual return
Free Download (4 pages)
Capital declared on May 10, 2016: 1.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to September 30, 2014 (AA)
filed on: 18th, June 2015
accounts
Free Download (4 pages)
Annual return made up to April 16, 2015 with full list of members (AR01)
filed on: 22nd, April 2015
annual return
Capital declared on April 22, 2015: 1.00 GBP (SH01)
capital
Previous accounting period extended from March 31, 2014 to September 30, 2014 (AA01)
filed on: 1st, December 2014
accounts
Free Download (1 page)
Second filing of AR01 previously delivered to Companies House made up to April 16, 2014 (RP04)
filed on: 11th, August 2014
document replacement
Free Download (16 pages)
Annual return made up to April 16, 2014 with full list of members (AR01)
filed on: 13th, May 2014
annual return
Free Download (5 pages)
Capital declared on May 13, 2014: 1.00 GBP (SH01)
capital
Second filing of AR01 previously delivered to Companies House made up to April 16, 2013 (RP04)
filed on: 10th, January 2014
document replacement
Free Download (16 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 31st, December 2013
accounts
Free Download (6 pages)
Annual return made up to April 16, 2013 with full list of members (AR01)
filed on: 16th, May 2013
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 20th, December 2012
accounts
Free Download (5 pages)
On May 1, 2012 Louise Helen Tate secretary's details were changed (CH03)
filed on: 26th, November 2012
officers
Free Download (2 pages)
On May 1, 2012 Matthew David Tate director's details were changed (CH01)
filed on: 26th, November 2012
officers
Free Download (2 pages)
Annual return made up to April 16, 2012 with full list of members (AR01)
filed on: 3rd, May 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 28th, October 2011
accounts
Free Download (8 pages)
Annual return made up to April 16, 2011 with full list of members (AR01)
filed on: 20th, April 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 18th, November 2010
accounts
Free Download (8 pages)
Annual return made up to April 16, 2010 with full list of members (AR01)
filed on: 13th, May 2010
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 20th, July 2009
accounts
Free Download (8 pages)
Annual return made up to June 26, 2009 (363a)
filed on: 26th, June 2009
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 9th, December 2008
accounts
Free Download (8 pages)
Annual return made up to May 19, 2008 (363a)
filed on: 19th, May 2008
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2007 (AA)
filed on: 22nd, October 2007
accounts
Free Download (7 pages)
Annual return made up to May 9, 2007 (363a)
filed on: 9th, May 2007
annual return
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2006 (AA)
filed on: 23rd, November 2006
accounts
Free Download (7 pages)
Annual return made up to June 9, 2006 (363a)
filed on: 9th, June 2006
annual return
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Registered office changed on 26/04/06 from: 22 the slipway, marina keep, port solent, portsmouth, hampshire PO6 4TR (287)
filed on: 26th, April 2006
address
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Total exemption small enterprise accounts information drawn up to March 31, 2005 (AA)
filed on: 24th, August 2005
accounts
Free Download (5 pages)
Annual return made up to May 6, 2005 (363s)
filed on: 6th, May 2005
annual return
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Total exemption small enterprise accounts information drawn up to March 31, 2004 (AA)
filed on: 7th, October 2004
accounts
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Accounting reference date shortened from 30/04/04 to 31/03/04 (225)
filed on: 28th, September 2004
accounts
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Annual return made up to April 19, 2004 (363s)
filed on: 19th, April 2004
annual return
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On May 23, 2003 New secretary appointed (288a)
filed on: 23rd, May 2003
officers
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On May 23, 2003 New director appointed (288a)
filed on: 23rd, May 2003
officers
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On April 30, 2003 Secretary resigned (288b)
filed on: 30th, April 2003
officers
Free Download (1 page)
On April 30, 2003 Director resigned (288b)
filed on: 30th, April 2003
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 16th, April 2003
incorporation
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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