John Medhurst Limited in Bedford BEDFORDSHIRE

John Medhurst Limited BEDFORDSHIRE

John Medhurst started in year 2002 as Private Limited Company with registration number 04521731. The John Medhurst company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bedfordshire at 10 Mill Street. Postal code: MK40 3HD.

There is a single director in the firm at the moment - Sarah F., appointed on 26 May 2022. In addition, a secretary was appointed - Janet M., appointed on 29 August 2002. As of 15 May 2024, there was 1 ex director - John M.. There were no ex secretaries.

John Medhurst Limited Address / Contact

Office Address	10 Mill Street
Office Address2	Bedford
Town	Bedfordshire
Post code	MK40 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04521731
Date of Incorporation	Thu, 29th Aug 2002
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	5th April
Company age	22 years old
Account next due date	Fri, 5th Jan 2024 (131 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Sarah F.

Position: Director

Appointed: 26 May 2022

Janet M.

Position: Secretary

Appointed: 29 August 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

John M.

Position: Director

Appointed: 29 August 2002

Resigned: 15 June 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is John M. The abovementioned PSC and has 50,01-75% shares.

John M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-05	2023-04-05

Balance Sheet
Current Assets	305 185	317 887
Net Assets Liabilities	45 408	111 071

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	995	1 100
Average Number Employees During Period	3	3
Creditors	259 502	184 363
Fixed Assets	720	713
Net Current Assets Liabilities	45 683	133 524
Total Assets Less Current Liabilities	46 403	134 237

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 7th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 7th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 20th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 9th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 6th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/23	capital
AA01	Accounting reference date changed from 2013/12/31 to 2014/04/05 filed on: 15th, August 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 24th, September 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 26th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, July 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, June 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, June 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares from 2002/08/29 to 2003/09/09. Value of each share 1 £. filed on: 3rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2002/08/29 to 2003/09/09. Value of each share 1 £. filed on: 3rd, October 2003	capital	Free Download (2 pages)
363s	Annual return up to 2003/09/28 with shareholders record filed on: 28th, September 2003	annual return	Free Download (1 page)
363s	Annual return up to 2003/09/28 with shareholders record filed on: 28th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 21/09/03 from: 10 mill street bedford MK40 3HD filed on: 21st, September 2003	address	Free Download (1 page)
287	Registered office changed on 21/09/03 from: 10 mill street bedford MK40 3HD filed on: 21st, September 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 20/11/02 from: 10 donnelly drive bedford MK41 9TU filed on: 20th, November 2002	address	Free Download (1 page)
287	Registered office changed on 20/11/02 from: 10 donnelly drive bedford MK41 9TU filed on: 20th, November 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, August 2002	incorporation	Free Download (16 pages)

John Medhurst Limited BEDFORDSHIRE

John Medhurst Limited Address / Contact

Company Information / Profile

Company staff

Sarah F.

Janet M.

Temple Secretaries Limited

Company Directors Limited

John M.

People with significant control

Annual reports financial information

Company filings

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