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Company Information for

MDS INTERNET LIMITED

47A COMMERCIAL ROAD, POOLE, BH14 0HU,
Company Registration Number
05528103
Private Limited Company
Active

Company Overview

About Mds Internet Ltd
MDS INTERNET LIMITED was founded on 2005-08-04 and has its registered office in Poole. The organisation's status is listed as "Active". Mds Internet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MDS INTERNET LIMITED
 
Legal Registered Office
47A COMMERCIAL ROAD
POOLE
BH14 0HU
Other companies in RH2
 
Filing Information
Company Number 05528103
Company ID Number 05528103
Date formed 2005-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-07 14:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDS INTERNET LIMITED
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Company Officers of MDS INTERNET LIMITED

Current Directors
Officer Role Date Appointed
RUVEN NOMINEES LIMITED
Company Secretary 2009-08-10
ANDREW JOHN BALCHIN
Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CODDAN SECRETARY SERVICE LIMITED
Company Secretary 2005-08-04 2009-08-10
CODDAN MANAGERS SERVICE LIMITED
Director 2005-08-04 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUVEN NOMINEES LIMITED PC BARC LIMITED Company Secretary 2007-03-19 CURRENT 2007-01-22 Active
RUVEN NOMINEES LIMITED BURGHSIDE WEALTH MANAGEMENT LIMITED Company Secretary 2002-05-20 CURRENT 2002-05-20 Dissolved 2015-08-18
RUVEN NOMINEES LIMITED BURGHSIDE GROUP LIMITED Company Secretary 2002-04-25 CURRENT 2002-04-25 Dissolved 2014-04-01
RUVEN NOMINEES LIMITED EVENTS WORLDWIDE LIMITED Company Secretary 1998-05-29 CURRENT 1995-04-12 Dissolved 2016-09-20
RUVEN NOMINEES LIMITED BOOKKEEPING SYSTEMS & SERVICES LIMITED Company Secretary 1993-12-31 CURRENT 1988-12-08 Active - Proposal to Strike off
RUVEN NOMINEES LIMITED TAXAID LIMITED Company Secretary 1993-09-23 CURRENT 1993-05-04 Active
RUVEN NOMINEES LIMITED CARE MANAGEMENT LIMITED Company Secretary 1992-09-30 CURRENT 1989-04-14 Active
RUVEN NOMINEES LIMITED RUVEN INVESTMENTS LIMITED Company Secretary 1991-04-23 CURRENT 1989-04-14 Active
RUVEN NOMINEES LIMITED JOHN KNIGHT LIMITED Company Secretary 1991-04-23 CURRENT 1989-04-14 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
2024-08-06CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-08-11CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 15 Blanford Road Reigate Surrey RH2 7DP
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-20TM02Termination of appointment of Ruven Nominees Limited on 2022-07-20
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-11-15PSC04Change of details for Mr Andrew John Balchin as a person with significant control on 2018-11-09
2018-11-15CH01Director's details changed for Mr Andrew John Balchin on 2018-11-09
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-22AR0104/08/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0104/08/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01AR0104/08/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0104/08/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0104/08/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Andrew John Balchin on 2010-08-04
2010-10-07CH04SECRETARY'S DETAILS CHNAGED FOR RUVEN NOMINEES LIMITED on 2010-08-04
2010-05-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17287Registered office changed on 17/08/2009 from, unit 150, imperial court, exchange street east, liverpool, L2 3AB
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED
2009-08-11288aSECRETARY APPOINTED RUVEN NOMINEES LIMITED
2009-08-11363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALCHIN / 27/06/2008
2007-10-22363sRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-02225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-09-12288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to MDS INTERNET 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 MDS INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDS INTERNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 25,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MDS INTERNET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 48
Current Assets 2011-11-01 £ 2,607
Debtors 2011-11-01 £ 2,559
Shareholder Funds 2011-11-01 £ 22,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDS INTERNET LIMITED registering or being granted any patents
Domain Names

MDS INTERNET LIMITED owns 5 domain names.

healthaccess.co.uk   mydirectsale.co.uk   mdsphotos.co.uk   sellitmyself.co.uk   vendor-direct.co.uk  

Trademarks
We have not found any records of MDS INTERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDS INTERNET 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 (63110 - Data processing, hosting and related activities) as MDS INTERNET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MDS INTERNET 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 MDS INTERNET 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 MDS INTERNET 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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