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Company Information for MED-TRADE UK LIMITED
122 WOODLAND WAY, LONDON, N21 3PX,
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Company Registration Number
 04790958 Private Limited Company
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Company Overview
About Med-trade Uk Ltd
MED-TRADE UK LIMITED was founded on 2003-06-06 and has its registered office in London. The organisation's status is listed as "Active". Med-trade Uk Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| MED-TRADE UK LIMITED | |
| Legal Registered Office | |
| 122 WOODLAND WAY LONDON N21 3PX Other companies in NW4 | |
Filing Information
| Company Number | 04790958 | |
|---|---|---|
| Company ID Number | 04790958 | |
| Date formed | 2003-06-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-05 19:48:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MED-TRADE UK LIMITED
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Company Officers of MED-TRADE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAMIL ERKARSLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AYLA ALTINAY |
Company Secretary | ||
AYLA ALTINAY |
Director | ||
MEHMET OZGUR AYDIN |
Director | ||
GKOKTOURK GIOUNOUZOGLOU |
Director | ||
TURHAN MUSTAFA |
Director | ||
ESER ALTINAY |
Director | ||
TOLLGATE (SECRETARIAL) LIMITED |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF SERCAN ERKARSLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KAMIL ERKARSLAN | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 14/06/23 FROM 32 Willoughby Road London N8 0JG England | ||
| REGISTERED OFFICE CHANGED ON 14/06/23 FROM 32 Willoughby Road London N8 0JG England | ||
| Change of details for Mr Kamil Erkarslan as a person with significant control on 2023-06-01 | ||
| Change of details for Mr Kamil Erkarslan as a person with significant control on 2023-06-01 | ||
| Director's details changed for Mr Kamil Erkarslan on 2023-06-01 | ||
| Director's details changed for Mr Kamil Erkarslan on 2023-06-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AAMD | Amended mirco entity accounts made up to 2019-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM Churchill House 137-139 Brent Street Hendon London NW4 4DJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KAMIL ERKARSLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AYLA ALTINAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TURHAN MUSTAFA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GKOKTOURK GIOUNOUZOGLOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET AYDIN | |
| TM02 | Termination of appointment of Ayla Altinay on 2016-12-24 | |
| AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
| CH01 | Director's details changed for Mr Gkoktourk Giounouzoglou on 2015-07-18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESER ALTINAY | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM 6 Turnpike Lane London N8 0PT United Kingdom | |
| AR01 | 06/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GKOKTOURK GIOUNOUZOGLOU / 31/03/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GKOKTOURK GIOUNOUZOGLOU / 28/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYLA ALTINAY / 19/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ESER ALTINAY / 19/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYLA ALTINAY / 19/07/2011 | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GKOKTOURK GIOUNOUZOGLOU / 06/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TURHAN MUSTAFA / 06/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET OZGUR AYDIN / 06/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESER ALTINAY / 06/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYLA ALTINAY / 06/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYLA ALTINAY / 06/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR MEHMET OZGUR AYDIN | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 6 TURNPIKE LANE HORNSEY LONDON N8 0PT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 09/06/03--------- £ SI 98@1=98 £ IC 100/198 | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: AJAY ASSOCIATES 6 TURNPIKE LANE HORNSEY LONDON N8 0PT | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to MED-TRADE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MED-TRADE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-09-01 | £ 198,815 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-01 | £ 41,911 |
Creditors and other liabilities
Filed Financial Reports
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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 MED-TRADE UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-09-01 | £ 98 |
| Current Assets | 2012-09-01 | £ 83,154 |
| Debtors | 2012-09-01 | £ 13,056 |
| Fixed Assets | 2012-09-01 | £ 180 |
| Shareholder Funds | 2012-09-01 | £ 157,392 |
| Stocks Inventory | 2012-09-01 | £ 70,000 |
| Tangible Fixed Assets | 2012-09-01 | £ 180 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MED-TRADE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MED-TRADE UK LIMITED
Income
Government Income
We have not found government income sources for MED-TRADE UK 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as MED-TRADE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MED-TRADE UK 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.
Import/Export of Goods
Goods imported/exported by MED-TRADE UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 04090000 | Natural honey | ||
| 04090000 | Natural honey | ||
| 04090000 | Natural honey | ||
| 04090000 | Natural honey | ||
| 04090000 | Natural honey | ||
| 04090000 | Natural honey | ||
| 04090000 | Natural honey | ||
| 04090000 | Natural honey | ||
| 04090000 | Natural honey | ||
| 04090000 | Natural honey | ||
| 04090000 | Natural honey |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MED-TRADE UK 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 MED-TRADE UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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