Active
Company Information for MEDLAR PRESS LIMITED
5 LOWER BROOK STREET, LOWER BROOK STREET, OSWESTRY, SY11 2HG,
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Company Registration Number
02971186 Private Limited Company
Active |
| Company Name | |
|---|---|
| MEDLAR PRESS LIMITED | |
| Legal Registered Office | |
| 5 LOWER BROOK STREET LOWER BROOK STREET OSWESTRY SY11 2HG Other companies in SY11 | |
| Company Number | 02971186 | |
|---|---|---|
| Company ID Number | 02971186 | |
| Date formed | 1994-09-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 06:51:07 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ROSALIND ANNE WARD ALLEN |
||
JONATHAN ROBERT WARD ALLEN |
||
ROSALIND ANNE WARD ALLEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH GEORGE COSSEY |
Company Secretary | ||
CAROLE EVELYN BROWN |
Director | ||
KEITH GEORGE COSSEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERLOG LIMITED | Company Secretary | 1996-10-08 | CURRENT | 1995-02-06 | Dissolved | |
| THE ANGLING COLLECTION | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
| WATERLOG LIMITED | Director | 1996-10-08 | CURRENT | 1995-02-06 | Dissolved | |
| WATERLOG LIMITED | Director | 1996-10-08 | CURRENT | 1995-02-06 | Dissolved |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/09/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTERED OFFICE CHANGED ON 28/11/24 FROM Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom | ||
| Change of details for Mr Jonathan Robert Ward-Allen as a person with significant control on 2023-12-21 | ||
| Change of details for Mrs Rosalind Anne Ward-Allen as a person with significant control on 2023-12-21 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIND ANNE WARD ALLEN on 2024-10-03 | ||
| Director's details changed for Mr Jonathan Robert Ward Allen on 2024-10-03 | ||
| Director's details changed for Mrs Rosalind Anne Ward Allen on 2024-10-03 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 28 Salop Road Oswestry Salop SY11 2NZ | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/09/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/09/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 26/09/07; no change of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE L62 2DN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/11/98 | |
| 363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| ORES04 | NC INC ALREADY ADJUSTED 03/02/98 | |
| 123 | ||
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/03/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/96 | |
| 363s | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
| Creditors Due After One Year | 2013-03-31 | £ 5,922 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 7,631 |
| Creditors Due Within One Year | 2013-03-31 | £ 47,847 |
| Creditors Due Within One Year | 2012-03-31 | £ 51,222 |
Creditors and other liabilities
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 MEDLAR PRESS LIMITED
| Called Up Share Capital | 2013-03-31 | £ 3,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 3,000 |
| Current Assets | 2013-03-31 | £ 50,806 |
| Current Assets | 2012-03-31 | £ 56,783 |
| Debtors | 2013-03-31 | £ 18,482 |
| Debtors | 2012-03-31 | £ 16,690 |
| Shareholder Funds | 2013-03-31 | £ 3,049 |
| Shareholder Funds | 2012-03-31 | £ 4,040 |
| Stocks Inventory | 2013-03-31 | £ 32,064 |
| Stocks Inventory | 2012-03-31 | £ 39,466 |
| Tangible Fixed Assets | 2013-03-31 | £ 6,012 |
| Tangible Fixed Assets | 2012-03-31 | £ 6,110 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as MEDLAR PRESS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |