General information

Name:

Medex Factors Limited

Office Address:

15 Strawberry Avenue Lawford CO11 2DR Manningtree

Number: 04941625

Incorporation date: 2003-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medex Factors Ltd could be found at 15 Strawberry Avenue, Lawford in Manningtree. The company's area code is CO11 2DR. Medex Factors has been present in this business since the company was registered on Thu, 23rd Oct 2003. The company's Companies House Reg No. is 04941625. The company known today as Medex Factors Ltd, was previously listed as Medex Underwriting Agency. The change has taken place in Fri, 11th Nov 2011. This business's declared SIC number is 69202 which stands for Bookkeeping activities. Medex Factors Limited released its latest accounts for the financial period up to Sun, 31st Mar 2019. The company's latest confirmation statement was filed on Tue, 30th Oct 2018.

In this company, the majority of director's duties have so far been performed by David C. and Daniel C.. As for these two individuals, David C. has carried on with the company for the longest period of time, having been a member of the Management Board since April 2015.

Daniel C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Medex Factors Ltd 2011-11-11
  • Medex Underwriting Agency Limited 2003-10-23

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 17 April 2015

Latest update: 12 October 2019

Daniel C.

Role: Director

Appointed: 17 April 2015

Latest update: 12 October 2019

People with significant control

Daniel C.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David C.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 13 November 2019
Confirmation statement last made up date 30 October 2018
Annual Accounts
Start Date For Period Covered By Report 01/10/2011
End Date For Period Covered By Report 30/09/2012
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 February 2015
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 April 2015
Annual Accounts 16th December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16th December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 23rd, October 2019
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2015

Address:

14 Crownfields Crown Street Dedham

Post code:

CO7 6AT

City / Town:

Colchester

HQ address,
2016

Address:

14 Crownfields Crown Street Dedham

Post code:

CO7 6AT

City / Town:

Colchester

Accountant/Auditor,
2016 - 2015

Name:

City Trust Accounts Ltd

Address:

Warnford Court 29 Throgmorton Street

Post code:

EC2N 2AT

Search other companies

Services (by SIC Code)

  • 69202 : Bookkeeping activities
  • 64992 : Factoring
16
Company Age

Similar companies nearby

Closest companies