Medical Aesthetic Supplies Limited in Hamble SOUTHAMPTON

Medical Aesthetic Supplies Limited SOUTHAMPTON

Medical Aesthetic Supplies started in year 2001 as Private Limited Company with registration number 04340239. The Medical Aesthetic Supplies company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Southampton at Unit 3 Compass Point, Ensign Way. Postal code: SO31 4RA. Since Friday 7th February 2003 Medical Aesthetic Supplies Limited is no longer carrying the name M&M (gbr).

Currently there are 2 directors in the the company, namely Carole B. and David G.. In addition one secretary - David G. - is with the firm. As of 6 May 2024, there was 1 ex director - Elizabeth D.. There were no ex secretaries.

Medical Aesthetic Supplies Limited Address / Contact

Office Address	Unit 3 Compass Point, Ensign Way
Office Address2	Hamble
Town	Southampton
Post code	SO31 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04340239
Date of Incorporation	Fri, 14th Dec 2001
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Carole B.

Position: Director

Appointed: 01 June 2008

David G.

Position: Secretary

Appointed: 22 December 2001

David G.

Position: Director

Appointed: 22 December 2001

Elizabeth D.

Position: Director

Appointed: 22 December 2001

Resigned: 14 January 2019

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 14 December 2001

Resigned: 22 December 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 14 December 2001

Resigned: 22 December 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is David G. This PSC.

David G.

Notified on	7 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

M&M (gbr)	February 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	134 171	45 896

Balance Sheet
Current Assets	476 426	393 260	269 819	262 894	179 595	190 517	233 500	164 159
Net Assets Liabilities		45 896	54 199	47 453	11 454	24 194	24 644	37 174
Cash Bank In Hand	47 863
Debtors	241 768	127 557
Net Assets Liabilities Including Pension Asset Liability	134 171	45 896
Stocks Inventory	186 795	265 703

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	134 169	45 894
Shareholder Funds	134 171	45 896

Other
Average Number Employees During Period					1	1
Creditors		366 849	338 372	327 639	180 957	175 158	183 101	111 123
Fixed Assets	3 591	19 485	14 354	17 292	12 816	8 835	9 245	6 138
Net Current Assets Liabilities	130 580	26 411	68 553	64 745	1 362	15 359	50 399	53 036
Total Assets Less Current Liabilities	134 171	45 896	54 199	47 453	11 454	24 194	59 644	59 174
Creditors Due Within One Year	345 846	366 849

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 4th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 20th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th January 2011 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, December 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363s	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (9 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 29th December 2003 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 29th December 2003 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, October 2003	accounts	Free Download (13 pages)
363s	Period up to Thursday 9th January 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 9th January 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 9th January 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 28th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 28th, March 2002	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Wednesday 20th February 2002. Value of each share 1 £, total number of shares: 3. filed on: 5th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 20th February 2002. Value of each share 1 £, total number of shares: 3. filed on: 5th, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, December 2001	incorporation	Free Download (19 pages)

Medical Aesthetic Supplies Limited SOUTHAMPTON

Medical Aesthetic Supplies Limited Address / Contact

Company Information / Profile

Company staff

Carole B.

David G.

David G.

Elizabeth D.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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