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Company Information for

M.D. ENERTECH LIMITED

EXCELSIOR HOUSE, BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX,
Company Registration Number
03407760
Private Limited Company
Active

Company Overview

About M.d. Enertech Ltd
M.D. ENERTECH LIMITED was founded on 1997-07-23 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". M.d. Enertech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.D. ENERTECH LIMITED
 
Legal Registered Office
EXCELSIOR HOUSE
BUNTSFORD PARK ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3DX
Other companies in B60
 
Previous Names
MDN TECH LIMITED10/01/2001
M.D. ENERTECH LIMITED22/12/2000
Filing Information
Company Number 03407760
Company ID Number 03407760
Date formed 1997-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 17:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.D. ENERTECH LIMITED

Company Officers of M.D. ENERTECH LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PETER COX
Director 2015-03-16
WAYNE LOWE
Director 2015-03-11
CHRISTOPHER MICHAEL REYNOLDS
Director 2018-04-23
DAVID MICHAEL REYNOLDS
Director 1997-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PAUL DANIELS
Director 2001-01-02 2014-11-04
MARK ANTHONY DRUMM
Director 2005-07-19 2014-10-31
LESLEY ANN BONELLO
Company Secretary 2004-10-11 2011-06-03
JOSEPH SUGDEN
Director 2004-05-24 2005-12-31
STEVEN SAMUEL JOHN
Company Secretary 2000-10-27 2004-10-11
JOHN DAVID SEATON SMITH
Company Secretary 1997-08-27 2000-09-20
JOHN DAVID SEATON SMITH
Director 1997-08-27 2000-09-20
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 1997-07-23 1997-08-27
OAKLEY CORPORATE DOCTORS LIMITED
Director 1997-07-23 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL REYNOLDS M.D.E.T. LIMITED Director 2018-06-04 CURRENT 2000-12-22 Active
CHRISTOPHER MICHAEL REYNOLDS M.D.E.T HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2018-06-19AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL REYNOLDS
2017-09-22AA31/03/17 TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-07AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0123/07/15 FULL LIST
2015-03-18AP01DIRECTOR APPOINTED MR MARTIN PETER COX
2015-03-11AP01DIRECTOR APPOINTED MR WAYNE LOWE
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DANIELS
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRUMM
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0123/07/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-13RP04SECOND FILING WITH MUD 23/07/13 FOR FORM AR01
2013-08-13ANNOTATIONClarification
2013-07-23AR0123/07/13 FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REYNOLDS / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY DRUMM / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DANIELS / 25/04/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, COOPER HOUSE SHAW LANE, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4EA, UNITED KINGDOM
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-25AR0123/07/12 FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DANIELS / 11/07/2012
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, UNIT 15 HARRIS INDUSTRIAL PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02AR0123/07/11 FULL LIST
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY LESLEY BONELLO
2011-06-06AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-02AR0123/07/10 FULL LIST
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-23363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-12-20363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-25363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-11288bDIRECTOR RESIGNED
2005-08-17363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03288aNEW DIRECTOR APPOINTED
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20288bSECRETARY RESIGNED
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-20363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-23288aNEW DIRECTOR APPOINTED
2003-09-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-03-31395PARTICULARS OF MORTGAGE/CHARGE
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-10CERTNMCOMPANY NAME CHANGED MDN TECH LIMITED CERTIFICATE ISSUED ON 10/01/01
2000-12-21CERTNMCOMPANY NAME CHANGED M.D. ENERTECH LIMITED CERTIFICATE ISSUED ON 22/12/00
2000-11-10288aNEW SECRETARY APPOINTED
2000-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to M.D. ENERTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.D. ENERTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-04-16 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-07-22 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-03-08 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-07-29 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-03-29 Satisfied LLOYDS TSB BANK PLC
ADDITION TO AN OMNIBUS LETTER OF SET-OFF 2003-03-11 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1998-02-19 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

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 M.D. ENERTECH LIMITED

Intangible Assets
Patents
We have not found any records of M.D. ENERTECH LIMITED registering or being granted any patents
Domain Names

M.D. ENERTECH LIMITED owns 1 domain names.

enertech.co.uk  

Trademarks
We have not found any records of M.D. ENERTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.D. ENERTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42210 - Construction of utility projects for fluids) as M.D. ENERTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.D. ENERTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.D. ENERTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.D. ENERTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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