Anaesthesia Technology Limited in Walshford WETHERBY

Anaesthesia Technology Limited WETHERBY

Founded in 1992, Anaesthesia Technology, classified under reg no. 02675626 is an active company. Currently registered at New Forest Farm LS22 5JJ, Wetherby the company has been in the business for 32 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - John G., appointed on 1 April 1999. In addition, a secretary was appointed - Diane G., appointed on 27 May 2009. At present there is 1 former director listed by the firm - David R., who left the firm on 1 August 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Anaesthesia Technology Limited Address / Contact

Office Address	New Forest Farm
Office Address2	Walshford
Town	Wetherby
Post code	LS22 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02675626
Date of Incorporation	Wed, 8th Jan 1992
Industry	Other information technology service activities
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Diane G.

Position: Secretary

Appointed: 27 May 2009

John G.

Position: Director

Appointed: 01 April 1999

David R.

Position: Secretary

Appointed: 01 August 1999

Resigned: 27 May 2009

David R.

Position: Director

Appointed: 08 January 1993

Resigned: 01 August 1999

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1992

Resigned: 08 January 1992

John G.

Position: Secretary

Appointed: 08 January 1992

Resigned: 01 August 1999

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 08 January 1992

Resigned: 08 January 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is John G. The abovementioned PSC and has 50,01-75% shares.

John G.

Notified on	1 June 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	181 635	156 360	149 073

Balance Sheet
Cash Bank On Hand			120 095	88 043	80 910	106 991	109 680	121 345	91 689	203 908
Current Assets	195 417	170 665	159 272	161 444	124 974	149 582	140 695	200 348	111 584	214 650
Debtors	92 146	72 287	37 977	72 651	43 064	41 591	24 652	72 640	18 895	9 742
Net Assets Liabilities			149 073	146 366	112 812	125 209	119 857	167 425	152 239	175 221
Other Debtors			6 691	6 658	7 677	8 633	5 643	237
Property Plant Equipment			7 587	10 078	9 410	9 020	7 670	7 688	61 234	47 172
Total Inventories			1 200	750	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	101 683	97 178	120 095
Net Assets Liabilities Including Pension Asset Liability	181 635	156 360	149 073
Stocks Inventory	1 588	1 200	1 200
Tangible Fixed Assets	9 449	8 537	7 587

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	181 535	156 260	148 973
Shareholder Funds	181 635	156 360	149 073

Other
Accrued Liabilities Deferred Income							2 408	2 507	2 607	2 808
Accumulated Depreciation Impairment Property Plant Equipment			51 198	52 982	54 641	56 227	57 577	58 933	62 592	77 201
Additions Other Than Through Business Combinations Property Plant Equipment				4 275	991	1 196
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			19 067	24 946	21 159	33 026	27 051	39 151	9 983	78 568
Current Asset Investments							5 363	5 363
Depreciation Rate Used For Property Plant Equipment								15	15	25
Fixed Assets	11 672	11 248	10 219	11 883	10 879	10 367	8 379	7 688	62 272	48 102
Increase From Depreciation Charge For Year Property Plant Equipment				1 784	1 659	1 586	1 350	1 356	3 659	14 609
Investments Fixed Assets	2 223	2 711	2 632	1 805	1 469	1 347	709	983	1 038	930
Investments In Subsidiaries			2 632	1 805	1 469	1 347	709
Net Current Assets Liabilities	171 605	146 616	140 205	136 498	103 815	116 556	112 935	160 268	101 602	136 082
Number Shares Issued Fully Paid			100	100
Other Creditors			13 515	15 865	9 509	20 387	18 484	634	382	13 168
Par Value Share		1	1	1
Payments Received On Account									17	280
Prepayments Accrued Income							5 643	5 305	6 862	6 396
Property Plant Equipment Gross Cost			58 785	63 060	64 051	65 247	65 247	66 621	123 826	124 373
Provisions For Liabilities Balance Sheet Subtotal			1 351	2 015	1 882	1 714	1 457	1 460	11 634	8 963
Taxation Social Security Payable			4 956	8 903	7 839	10 784	2 408	31 577	6 381	29 832
Total Additions Including From Business Combinations Property Plant Equipment								1 374	57 205	547
Total Assets Less Current Liabilities	183 277	157 864	150 424	148 381	114 694	126 923	121 314	168 885	163 873	184 184
Trade Creditors Trade Payables			596	178	3 811	1 855	1 505		596	32 480
Trade Debtors Trade Receivables			31 286	65 993	35 387	32 958	19 009	67 098	12 033	3 346
Creditors Due Within One Year	23 812	24 049	19 067
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges	1 642	1 504	1 351
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 7th, December 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 10th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 8th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 8th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jan 2013 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 19th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 8th, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 13th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 15th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 15th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 9th Feb 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 9th Feb 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 7th Jan 2002	annual return
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 7th Jan 2002	annual return
363s	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 19th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 19th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 1st, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 1st, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Feb 2000 with complete member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Feb 2000 with complete member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 3rd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 3rd, March 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 13th Jan 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Jan 1999 with complete member list filed on: 13th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 7th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 7th, May 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Mar 1998 with complete member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 2nd Mar 1998 with complete member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 10th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 10th, March 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Mar 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Mar 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 5th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 5th, March 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 2nd Feb 1996 with complete member list filed on: 2nd, February 1996	annual return
363s	Annual return drawn up to Fri, 2nd Feb 1996 with complete member list filed on: 2nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 2nd Feb 1996 with complete member list filed on: 2nd, February 1996	annual return
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 13th, February 1995	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 13th, February 1995	accounts
363s	Annual return drawn up to Tue, 29th Mar 1994 with complete member list filed on: 29th, March 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to Tue, 29th Mar 1994	annual return
363s	Annual return drawn up to Tue, 29th Mar 1994 with complete member list filed on: 29th, March 1994	annual return
363(288)	Annual return (Secretary's particulars changed) up to Tue, 29th Mar 1994	annual return
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 20th, December 1993	accounts
363b	Annual return with record of members - up to Wed, 31st Mar 1993 filed on: 31st, March 1993	annual return
363b	Annual return with record of members - up to Wed, 31st Mar 1993 filed on: 31st, March 1993	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 5th, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 5th, October 1992	accounts

Anaesthesia Technology Limited WETHERBY

Anaesthesia Technology Limited Address / Contact

Company Information / Profile

Company staff

Diane G.

John G.

David R.

David R.

Rwl Registrars Limited

John G.

Bonusworth Limited

People with significant control

Annual reports financial information

Company filings

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