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Home > England & Wales Companies > MEDBEX ELECTRICAL DESIGNS LIMITED
Company Information for

MEDBEX ELECTRICAL DESIGNS LIMITED

RAYLEIGH, ENGLAND, SS6 7AE,
Company Registration Number
05757436
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Medbex Electrical Designs Ltd
MEDBEX ELECTRICAL DESIGNS LIMITED was founded on 2006-03-27 and had its registered office in Rayleigh. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
MEDBEX ELECTRICAL DESIGNS LIMITED
 
Legal Registered Office
RAYLEIGH
ENGLAND
SS6 7AE
Other companies in SS6
 
Filing Information
Company Number 05757436
Date formed 2006-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 12:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDBEX ELECTRICAL DESIGNS LIMITED
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Company Officers of MEDBEX ELECTRICAL DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
HALO SECRETARIAL LIMITED
 Company Secretary 2012-02-06
RAYMOND COOK
 Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
HALO SECRETARIAL LTD
 Company Secretary 2008-06-01 2012-02-06
HAYLO LIMITED
 Company Secretary 2006-03-27 2008-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALO SECRETARIAL LIMITED REED HAIR LIMITED Company Secretary 2016-11-23 CURRENT 2011-02-03 Active
RAYMOND COOK MEDBEX LIMITED Director 2005-04-06 CURRENT 2005-04-06 Dissolved 2013-12-24

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
2018-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-06DS01APPLICATION FOR STRIKING-OFF
2018-03-06GAZ1FIRST GAZETTE
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM FIRST FLOOR 69 HIGH STREET RAYLEIGH ESSEX SS6 7EJ
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM, FIRST FLOOR 69 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EJ
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-07AR0127/03/16 FULL LIST
2016-01-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-01AR0127/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-22AR0127/03/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0127/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0127/03/12 FULL LIST
2012-04-02AP04CORPORATE SECRETARY APPOINTED HALO SECRETARIAL LIMITED
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY HALO SECRETARIAL LTD
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM FIRST FLOOR 69 HIGH STREET RAYLEIGH ESSEX SS6 7EJ ENGLAND
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, FIRST FLOOR 69 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EJ, ENGLAND
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT UNITED KINGDOM
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, 6 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM
2011-04-07AR0127/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0127/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COOK / 01/10/2009
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALO SECRETARIAL LTD / 01/10/2009
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26288aSECRETARY APPOINTED HALO SECRETARIAL LTD
2008-08-26363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY HAYLO LIMITED
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM CHARTER HOUSE, 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 MEDBEX ELECTRICAL DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of MEDBEX ELECTRICAL DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDBEX ELECTRICAL DESIGNS LIMITED
Trademarks
We have not found any records of MEDBEX ELECTRICAL DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDBEX ELECTRICAL DESIGNS 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 (43999 - Other specialised construction activities not elsewhere classified) as MEDBEX ELECTRICAL DESIGNS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MEDBEX ELECTRICAL DESIGNS 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 MEDBEX ELECTRICAL DESIGNS 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 MEDBEX ELECTRICAL DESIGNS 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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    Other companies at postcode SS6 7AE