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Home > England & Wales Companies > MEM-STAR RUGGED LTD
Company Information for

MEM-STAR RUGGED LTD

1 POST OFFICE HOUSE 184 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, HAMPSHIRE, SO31 7ED,
Company Registration Number
04863578
Private Limited Company
Active

Company Overview

About Mem-star Rugged Ltd
MEM-STAR RUGGED LTD was founded on 2003-08-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Mem-star Rugged Ltd 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
MEM-STAR RUGGED LTD
 
Legal Registered Office
1 POST OFFICE HOUSE 184 BRIDGE ROAD
SARISBURY GREEN
SOUTHAMPTON
HAMPSHIRE
SO31 7ED
Other companies in SN1
 
Previous Names
SWINDON BUSINESS COMPUTERS LTD01/04/2015
Filing Information
Company Number 04863578
Company ID Number 04863578
Date formed 2003-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217573795  
Last Datalog update: 2024-01-07 23:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEM-STAR RUGGED LTD
The accountancy firm based at this address is P D ACCOUNTANCY SERVICES LTD
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Company Officers of MEM-STAR RUGGED LTD

Current Directors
Officer Role Date Appointed
MAT ANANIN
Director 2011-03-16
REBECCA SUSAN ANANIN
Director 2015-07-01
LYNNE KAREN PATCHETT
Director 2015-07-01
ROBERT NIGEL PATCHETT
Director 2003-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOUNTAX SERVICES (SWINDON) LTD
Company Secretary 2003-08-12 2008-05-06
MANTEL SECRETARIES LIMITED
Company Secretary 2003-08-12 2003-08-12
MANTEL NOMINEES LIMITED
Director 2003-08-12 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAT ANANIN TOUGHBOX SOLUTIONS LIMITED Director 2012-07-19 CURRENT 2010-06-18 Active - Proposal to Strike off
REBECCA SUSAN ANANIN TOUGHBOX SOLUTIONS LIMITED Director 2012-07-20 CURRENT 2010-06-18 Active - Proposal to Strike off
LYNNE KAREN PATCHETT MEM-STAR DISTRIBUTION LTD Director 2014-11-18 CURRENT 2014-09-29 Active
LYNNE KAREN PATCHETT RNPLKP LTD Director 1995-04-20 CURRENT 1995-04-19 Liquidation
ROBERT NIGEL PATCHETT MEM-STAR DISTRIBUTION LTD Director 2014-09-29 CURRENT 2014-09-29 Active
ROBERT NIGEL PATCHETT RNPLKP LTD Director 1995-04-20 CURRENT 1995-04-19 Liquidation

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
2023-12-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE KAREN PATCHETT
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-01-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048635780001
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-12-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-09-13CH01Director's details changed for Mr Mat Ananin on 2018-08-30
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 2 Charnwood Court Newport Street Swindon Wiltshire SN1 3DX
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-10-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048635780001
2015-09-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-11AA01Previous accounting period shortened from 30/09/15 TO 30/06/15
2015-07-03AP01DIRECTOR APPOINTED MRS LYNNE KAREN PATCHETT
2015-07-03AP01DIRECTOR APPOINTED MRS REBECCA SUSAN ANANIN
2015-06-24SH0119/06/15 STATEMENT OF CAPITAL GBP 10000
2015-04-01RES15CHANGE OF NAME 20/02/2015
2015-04-01CERTNMCompany name changed swindon business computers LTD\certificate issued on 01/04/15
2015-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-16AR0112/08/13 ANNUAL RETURN FULL LIST
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-16AR0112/08/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26AR0112/08/11 ANNUAL RETURN FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MAT ANANIN
2011-04-13SH0116/03/11 STATEMENT OF CAPITAL GBP 2
2011-03-17AA30/09/10 TOTAL EXEMPTION FULL
2010-08-12AR0112/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL PATCHETT / 01/10/2009
2010-06-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-03-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY ACCOUNTAX SERVICES (SWINDON) LTD
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-14363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-12363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-29225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-09-15ELRESS386 DISP APP AUDS 20/08/03
2003-09-15ELRESS366A DISP HOLDING AGM 20/08/03
2003-08-26288bSECRETARY RESIGNED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-26288bDIRECTOR RESIGNED
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2003-08-26288aNEW SECRETARY APPOINTED
2003-08-12NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to MEM-STAR RUGGED LTD 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 MEM-STAR RUGGED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MEM-STAR RUGGED LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 MEM-STAR RUGGED LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEM-STAR RUGGED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEM-STAR RUGGED LTD
Trademarks
We have not found any records of MEM-STAR RUGGED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEM-STAR RUGGED LTD. 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as MEM-STAR RUGGED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEM-STAR RUGGED LTD 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 MEM-STAR RUGGED LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-10-0085229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2018-06-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-06-0084732190Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2017-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2017-02-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

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 MEM-STAR RUGGED LTD 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 MEM-STAR RUGGED LTD 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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