Med Etrax is a firm registered at M26 1LS Manchester at C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace. The enterprise was formed in 2011 and is established under reg. no. 07566719. The enterprise has existed on the British market for 13 years now and its current state is liquidation. It has been already eight years that Med Etrax Ltd is no longer featured under the business name Med Epad. This firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2019-03-31 is the last time account status updates were filed.
Med Etrax Ltd
General information
Name:
Med Etrax Limited
Office Address:
C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road M26 1LS Manchester
Number: 07566719
Incorporation date: 2011-03-16
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Med Etrax Ltd 2016-06-09
-
Med Epad Ltd 2011-03-16
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Currency | ||||||||
| Net Worth | -5 240 | 255 701 | 285 209 | 148 514 | 131 350 | |||
| Balance Sheet | ||||||||
| Current Assets | 14 855 | 228 211 | 156 640 | 76 292 | 269 522 | 204 129 | 126 015 | 63 681 |
| Net Assets Liabilities | 131 350 | 173 660 | 109 471 | 90 464 | ||||
| Cash Bank In Hand | 3 066 | 175 682 | 94 399 | 5 968 | 206 838 | |||
| Debtors | 9 467 | 52 529 | 62 241 | 70 324 | 62 684 | |||
| Net Assets Liabilities Including Pension Asset Liability | -5 240 | 255 701 | 285 209 | 148 514 | 131 350 | |||
| Stocks Inventory | 2 322 | |||||||
| Intangible Fixed Assets | 56 471 | 139 892 | 139 892 | 139 892 | ||||
| Tangible Fixed Assets | 1 869 | 4 602 | 2 826 | 1 067 | ||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 1 | 1 | 2 | 2 | 100 002 | |||
| Profit Loss Account Reserve | -55 241 | -210 300 | -398 209 | -534 904 | -652 068 | |||
| Shareholder Funds | -5 240 | 255 701 | 285 209 | 148 514 | 131 350 | |||
| Other Financial Data | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -36 217 | -1 119 | -1 119 | -1 119 | ||||
| Creditors | 243 914 | 170 389 | 156 320 | 112 993 | ||||
| Fixed Assets | 58 340 | 144 494 | 143 718 | 141 959 | 141 039 | 140 895 | 140 895 | |
| Net Current Assets Liabilities | -5 240 | 197 361 | 140 715 | 4 796 | -10 609 | 33 740 | -30 305 | -49 312 |
| Total Assets Less Current Liabilities | -5 240 | 255 701 | 285 209 | 148 514 | 131 350 | 174 779 | 110 590 | 91 583 |
| Creditors Due Within One Year Total Current Liabilities | 20 095 | |||||||
| Share Premium Account | 50 000 | 466 000 | 683 416 | 683 416 | 683 416 | |||
| Creditors Due Within One Year | 20 095 | 30 850 | 15 925 | 71 496 | 280 131 | |||
| Intangible Fixed Assets Additions | 56 471 | 83 421 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 56 471 | 139 892 | 139 892 | 139 892 | ||||
| Investments Fixed Assets | 1 000 | 1 000 | ||||||
| Number Shares Allotted | 1 | 4 | 1 199 | 1 199 | 100 000 | |||
| Par Value Share | 0 | 0 | 0 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 100 000 | |||
| Tangible Fixed Assets Additions | 2 555 | 4 364 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 555 | 6 919 | 6 919 | 6 919 | ||||
| Tangible Fixed Assets Depreciation | 686 | 2 317 | 4 093 | 5 852 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 686 | 1 631 | 1 776 | 1 759 | ||||
Company staff
John H.
Role: Director
Appointed: 24 July 2012
Latest update: 28 August 2023
Michael N.
Role: Director
Appointed: 26 March 2012
Latest update: 28 August 2023
Michael N.
Role: Secretary
Appointed: 26 March 2012
Latest update: 28 August 2023
Robert C.
Role: Director
Appointed: 16 March 2011
Latest update: 28 August 2023
People with significant control
Robert C.
Notified on
6 April 2016
Nature of control:
1/2 or less of shares
Nwf (Biomedical) Lp
Address:
131 Mount Pleasant, Liverpool, L3 5TF, England
Legal authority
Limited Liability Partnerships Act 2000
Legal form
Limited Partnership
Notified on
6 April 2016
Nature of control:
substantial control or influence
Nwf (Digital & Creative) Lp
Address:
57g Randolph Avenue, London, W9 1BQ, England
Legal authority
Limited Liability Partnerships Act 2000
Legal form
Limited Partnership
Notified on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 March 2021 |
| Account last made up date | 31 March 2019 |
| Confirmation statement next due date | 27 April 2021 |
| Confirmation statement last made up date | 16 March 2020 |
| Annual Accounts 12 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 12 September 2013 |
| Annual Accounts 25 November 2014 | |
| Start Date For Period Covered By Report | 2013-04-01 |
| End Date For Period Covered By Report | 2014-03-31 |
| Date Approval Accounts | 25 November 2014 |
| Annual Accounts 17 June 2015 | |
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 17 June 2015 |
| Annual Accounts 19 December 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 19 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2017-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 2018-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 2019-03-31 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Free Download
New registered office address C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS. Change occurred on Saturday 19th September 2020. Company's previous address: 131 Mount Pleasant Liverpool L3 5TF. (AD01)
filed on: 19th, September 2020
filed on: 19th, September 2020
address
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(2 pages)
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